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AMBERVALE ESTATES LIMITED

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

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.

Company Information

Name:AMBERVALE ESTATES LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:58 Duke Street, Ilkeston, Derbyshire, England, DE7 8JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Duke Street, Ilkeston, England, DE7 8JU

Secretary02 January 2006Active
409 Heanor Road, Ilkeston, DE7 8TN

Director01 November 2002Active
58, Duke Street, Ilkeston, England, DE7 8JU

Director10 October 2020Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary09 October 2002Active
409 Heanor Road, Ilkeston, DE7 8TN

Secretary01 November 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director09 October 2002Active
409 Heanor Road, Ilkeston, DE7 8TN

Director01 November 2002Active

People with Significant Control

Mrs Beverley Revill
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:58, Duke Street, Ilkeston, England, DE7 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Sisson
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:58, Duke Street, Ilkeston, England, DE7 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Sisson
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:England
Address:409, Heanor Road, Ilkeston, England, DE7 8TN
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-11-03Officers

Appoint person director company with name date.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-07-26Officers

Change person secretary company with change date.

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2019-07-26Address

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

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-09-27Address

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

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2018-03-12Accounts

Accounts with accounts type micro entity.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-04-13Accounts

Accounts with accounts type micro entity.

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2017-03-14Address

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

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-04-27Address

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

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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