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AMBLE PROPERTIES LTD

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

This company is commonly known as Amble Properties Ltd. The company was founded 5 years ago and was given the registration number 12018987. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 13 Hutton Street, , Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMBLE PROPERTIES LTD
Company Number:12018987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Hutton Street, Newcastle Upon Tyne, United Kingdom, NE3 3XN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Beacon Drive, Wideopen, Newcastle Upon Tyne, United Kingdom, NE13 7HA

Director28 May 2019Active
13, Beacon Drive, Wideopen, Newcastle Upon Tyne, United Kingdom, NE13 7HA

Director28 May 2019Active

People with Significant Control

Mr James Stephenson
Notified on:28 May 2019
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:13, Beacon Drive, Newcastle Upon Tyne, United Kingdom, NE13 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Johanna Yvonne Forsenberg
Notified on:28 May 2019
Status:Active
Date of birth:November 1990
Nationality:Swedish
Country of residence:United Kingdom
Address:13, Beacon Drive, Newcastle Upon Tyne, United Kingdom, NE13 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-30Persons with significant control

Change to a person with significant control.

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2022-07-30Officers

Change person director company with change date.

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2022-07-30Officers

Change person director company with change date.

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2022-07-30Persons with significant control

Change to a person with significant control.

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2022-02-24Address

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

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-08Mortgage

Mortgage satisfy charge full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-28Incorporation

Incorporation company.

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