This company is commonly known as Ambervale Estates Limited. The company was founded 21 years ago and was given the registration number 04558237. The firm's registered office is in ILKESTON. You can find them at 58 Duke Street, , Ilkeston, Derbyshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | AMBERVALE ESTATES LIMITED |
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Company Number | : | 04558237 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 2002 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 58 Duke Street, Ilkeston, Derbyshire, England, DE7 8JU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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58, Duke Street, Ilkeston, England, DE7 8JU | Secretary | 02 January 2006 | Active |
409 Heanor Road, Ilkeston, DE7 8TN | Director | 01 November 2002 | Active |
58, Duke Street, Ilkeston, England, DE7 8JU | Director | 10 October 2020 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 09 October 2002 | Active |
409 Heanor Road, Ilkeston, DE7 8TN | Secretary | 01 November 2002 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 09 October 2002 | Active |
409 Heanor Road, Ilkeston, DE7 8TN | Director | 01 November 2002 | Active |
Mrs Beverley Revill | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 58, Duke Street, Ilkeston, England, DE7 8JU |
Nature of control | : |
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Mr Trevor Sisson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 58, Duke Street, Ilkeston, England, DE7 8JU |
Nature of control | : |
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Mrs Ann Sisson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1941 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 409, Heanor Road, Ilkeston, England, DE7 8TN |
Nature of control | : |
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Date | Category | Description | |
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2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-03 | Officers | Appoint person director company with name date. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Officers | Change person secretary company with change date. | Download |
2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
2019-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-27 | Address | Change registered office address company with date old address new address. | Download |
2018-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-14 | Address | Change registered office address company with date old address new address. | Download |
2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-27 | Address | Change registered office address company with date old address new address. | Download |
2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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