This company is commonly known as Amberville Properties Limited. The company was founded 27 years ago and was given the registration number 03374663. The firm's registered office is in NORTHAMPTON. You can find them at 35 St Leonards Road, Far Cotton, Northampton, Northamptonshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | AMBERVILLE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03374663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1997 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 St Leonards Road, Far Cotton, Northampton, Northamptonshire, NN4 8DC |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apartment 5, The Hall, Brockhall, Northampton, England, NN7 4NS | Director | 31 July 1997 | Active |
| 35, St. Leonards Road, Northampton, England, NN4 8DL | Director | 16 July 2019 | Active |
| Apartment 5, The Hall, Brockhall, Northampton, United Kingdom, NN7 4NS | Secretary | 23 June 2011 | Active |
| 369 Kettering Road, Northampton, NN3 6QT | Secretary | 30 September 2008 | Active |
| 369 Kettering Road, Northampton, NN3 6QT | Secretary | 16 July 1999 | Active |
| 369 Kettering Road, Northampton, NN3 6QT | Secretary | 31 July 1997 | Active |
| 10 Paddenswick Road, Hammersmith, London, W6 0UB | Secretary | 13 July 1999 | Active |
| 56 Peachs Close, Harrold, Bedford, MK43 7DX | Secretary | 31 December 2000 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 21 May 1997 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 21 May 1997 | Active |
| Mrs Shirley Ann Chalcraft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Apartment 5, The Hall, Northampton, United Kingdom, NN7 4NS |
| Nature of control | : |
|
| Mr Richard Leslie Chalcraft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Apartment 5, The Hall, Northampton, England, NN7 4NS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Officers | Change person director company with change date. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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