Amberville Properties Limited (registration number 03374663) is a private limited company incorporated on 1997-05-21. This enterprise has its registered office at 35 St Leonards Road, Far Cotton, Northampton NN4 8DC. Amberville Properties Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name Amberville Properties Limited
Number 03374663
Date of Incorporation: 1997-05-21
End of financial year: 31 May
Address: 35 St Leonards Road, Far Cotton, Northampton, NN4 8DC
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in this enterprise, we can name: Stephen C. (appointed on 16 July 2019), Richard C. (appointment date: 31 July 1997). The official register lists 2 persons of significant control, namely: Richard C. has over 3/4 of shares, 3/4 to full of voting rights, Shirley C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 1,449,594 1,818,006 1,883,709 1,714,127 2,121,343 2,761,121 2,135,476 3,614,726 3,092,719 2,684,551 1,907,482 1,950,673 1,677,197
Total Assets Less Current Liabilities 322,059 304,471 349,492 130,344 305,119 281,737 397,134 - - 105,168 -443,728 -411,544 -461,679
Fixed Assets 1,140 1,000 1,000 1,000 - - - - - - - - -
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 322,059 304,471 349,492 130,344 305,119 281,737 - - - - - - -
Tangible Fixed Assets 140 - - - - - - - - - - - -

People with significant control

Richard C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shirley C.
6 April 2016 - 16 July 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 6th, February 2023 | accounts
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