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 1 managing director that can be found in this enterprise, we can name: Richard C. (appointed on 31 July 1997). 1 secretary is there as well: Shirley C. (appointed on 23 June 2011). 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
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
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 - - - - - - -
Total Assets Less Current Liabilities 322,059 304,471 349,492 130,344 305,119 281,737 397,134 -

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
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 1st, February 2019 | accounts
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