AMBER PROPERTY ( SOUTH WEST ) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 2DX
Company number 07273655
Status Active
Incorporation Date 4 June 2010
Company Type Private Limited Company
Address CHURCHGATE HOUSE CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 072736550012, created on 1 March 2017; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of AMBER PROPERTY ( SOUTH WEST ) LIMITED are www.amberpropertysouthwest.co.uk, and www.amber-property-south-west.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Property South West Limited is a Private Limited Company. The company registration number is 07273655. Amber Property South West Limited has been working since 04 June 2010. The present status of the company is Active. The registered address of Amber Property South West Limited is Churchgate House Church Road Whitchurch Cardiff Cf14 2dx. The company`s financial liabilities are £221.5k. It is £-14.23k against last year. The cash in hand is £0.68k. It is £-53.9k against last year. And the total assets are £1367.72k, which is £964.42k against last year. COOK, David Mark is a Director of the company. MANNING, Nigel Paul is a Director of the company. The company operates in "Buying and selling of own real estate".


amber property ( south west ) Key Finiance

LIABILITIES £221.5k
-7%
CASH £0.68k
-99%
TOTAL ASSETS £1367.72k
+239%
All Financial Figures

Current Directors

Director
COOK, David Mark
Appointed Date: 04 June 2010
63 years old

Director
MANNING, Nigel Paul
Appointed Date: 04 June 2010
70 years old

Persons With Significant Control

Mr Nigel Manning
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control

Mr David Cook
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

AMBER PROPERTY ( SOUTH WEST ) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Mar 2017
Registration of charge 072736550012, created on 1 March 2017
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 6

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 22 more events
16 Dec 2011
Particulars of a mortgage or charge / charge no: 2
26 Jul 2011
Annual return made up to 4 June 2011 with full list of shareholders
10 Mar 2011
Particulars of a mortgage or charge / charge no: 1
08 Jun 2010
Statement of capital following an allotment of shares on 4 June 2010
  • GBP 6

04 Jun 2010
Incorporation

AMBER PROPERTY ( SOUTH WEST ) LIMITED Charges

1 March 2017
Charge code 0727 3655 0012
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at milton lodge bell hill staple hill bristol…
29 January 2016
Charge code 0727 3655 0011
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 grittleton road horfield bristol t/no.AV3814…
23 September 2015
Charge code 0727 3655 0010
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The former wrington medical practice station road wrington…
12 February 2015
Charge code 0727 3655 0009
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 begbrook lane stapleton bristol…
19 December 2014
Charge code 0727 3655 0008
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 dryleaze road stapleton bristol t/no BL82271…
3 December 2013
Charge code 0727 3655 0007
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the east and west of 41 church lane, hutton, north…
9 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Jeffrey William Birkin and Shirley Ann Birkin
Description: Plots 1 and 2 being land on the north side of church lane…
23 July 2012
Legal charge
Delivered: 24 July 2012
Status: Satisfied on 7 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 church road worle weston-super-mare t/no.ST257874 any…
28 March 2012
Legal charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land between 27AND 33 church town backwell bristol t/no…
16 December 2011
Legal charge
Delivered: 5 January 2012
Status: Satisfied on 23 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Garages and land on the eastside of 10 lime tree grove pill…
13 December 2011
Debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 23 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land @ 11 bronksea road filton bristol, any other interests…