AMBERMIST PROPERTIES LIMITED
NORWICH AMBERMIST PROPERTIES (04568101) LIMITED 4568101 LIMITED

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Company number 04568101
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 56 BURE WAY, AYLSHAM, NORWICH, ENGLAND, NR11 6HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 42 Millgate Aylsham Norwich NR11 6HX England to 56 Bure Way Aylsham Norwich NR11 6HJ on 8 December 2016; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 3-5 London Road Rainham Kent ME8 7RG to 42 Millgate Aylsham Norwich NR11 6HX on 8 January 2016. The most likely internet sites of AMBERMIST PROPERTIES LIMITED are www.ambermistproperties.co.uk, and www.ambermist-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Roughton Road Rail Station is 8.5 miles; to West Runton Rail Station is 9.5 miles; to Sheringham Rail Station is 10.1 miles; to Salhouse Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambermist Properties Limited is a Private Limited Company. The company registration number is 04568101. Ambermist Properties Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Ambermist Properties Limited is 56 Bure Way Aylsham Norwich England Nr11 6hj. The company`s financial liabilities are £46.59k. It is £0k against last year. And the total assets are £47.16k, which is £0k against last year. STOCKBRIDGE, Rebecca Claire is a Secretary of the company. GILES, Keith is a Director of the company. STOCKBRIDGE, Rebecca Claire is a Director of the company. Secretary ELEY, Daphne Irene has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Dormant Company".


ambermist properties Key Finiance

LIABILITIES £46.59k
CASH n/a
TOTAL ASSETS £47.16k
All Financial Figures

Current Directors

Secretary
STOCKBRIDGE, Rebecca Claire
Appointed Date: 01 May 2014
Director
GILES, Keith
Appointed Date: 21 October 2002
55 years old
Director
STOCKBRIDGE, Rebecca Claire
Appointed Date: 01 May 2014
33 years old

Resigned Directors

Secretary
ELEY, Daphne Irene
Resigned: 01 May 2014
Appointed Date: 21 October 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 October 2002
Appointed Date: 21 October 2002
72 years old

Persons With Significant Control

Miss Rebecca Claire Stockbridge
Notified on: 1 October 2016
33 years old
Nature of control: Has significant influence or control

AMBERMIST PROPERTIES LIMITED Events

08 Dec 2016
Registered office address changed from 42 Millgate Aylsham Norwich NR11 6HX England to 56 Bure Way Aylsham Norwich NR11 6HJ on 8 December 2016
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
08 Jan 2016
Registered office address changed from 3-5 London Road Rainham Kent ME8 7RG to 42 Millgate Aylsham Norwich NR11 6HX on 8 January 2016
30 Dec 2015
Company name changed ambermist properties (04568101) LIMITED\certificate issued on 30/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
27 Nov 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 38 more events
28 Oct 2002
Director resigned
28 Oct 2002
Registered office changed on 28/10/02 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
28 Oct 2002
New secretary appointed
28 Oct 2002
New director appointed
21 Oct 2002
Incorporation

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