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AMBERSTONE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amberstone Group Limited. The company was founded 7 years ago and was given the registration number 10330197. The firm's registered office is in STOWMARKET. You can find them at Butterworths Accountants & Tax Advisers The Byre, Dairy Farm, Valley Lane, Great Finborough, Stowmarket, Suffolk. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AMBERSTONE GROUP LIMITED
Company Number:10330197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Butterworths Accountants & Tax Advisers The Byre, Dairy Farm, Valley Lane, Great Finborough, Stowmarket, Suffolk, United Kingdom, IP14 3BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, First Floor, 30 London Road, Sawbridgeworth, England, CM21 9JS

Director15 August 2016Active

People with Significant Control

Mrs Gemma Jennings
Notified on:15 August 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:30, First Floor, Sawbridgeworth, England, CM21 9JS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-05-03Address

Change registered office address company with date old address new address.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-12-17Officers

Change person director company with change date.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-05-11Officers

Change person director company with change date.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-26Resolution

Resolution.

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2020-08-06Persons with significant control

Change to a person with significant control.

Download
2020-08-06Officers

Change person director company with change date.

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2020-08-06Address

Change registered office address company with date old address new address.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-07-01Accounts

Change account reference date company previous shortened.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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