AMBERLEY SHOP PROPERTIES LTD.
CHICHESTER TRUSHELFCO (NO.2334) LIMITED

Hellopages » West Sussex » Chichester » PO20 7AJ

Company number 03528626
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 5 . The most likely internet sites of AMBERLEY SHOP PROPERTIES LTD. are www.amberleyshopproperties.co.uk, and www.amberley-shop-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberley Shop Properties Ltd is a Private Limited Company. The company registration number is 03528626. Amberley Shop Properties Ltd has been working since 17 March 1998. The present status of the company is Active. The registered address of Amberley Shop Properties Ltd is Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex Po20 7aj. The company`s financial liabilities are £4.94k. It is £-3.66k against last year. The cash in hand is £3.91k. It is £-0.36k against last year. And the total assets are £8.96k, which is £-1.97k against last year. CONLON, Sandra Janice is a Secretary of the company. ASHBY, Timothy is a Director of the company. FIGG, Valerie Jean is a Director of the company. HOY, Simon Hedley is a Director of the company. TAYLOR, Robert Stephen is a Director of the company. TOLSON, Marjorie Sheila is a Director of the company. TOWNSEND, Roger Charles is a Director of the company. Secretary REYNOLDS, Philip Melvyn has been resigned. Secretary SMALL, Heather Anne has been resigned. Secretary WHEELER, Sarah has been resigned. Secretary WOOD, Susan Linda has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALDERSLADE, Rosalind Ada has been resigned. Director BARCLAY, Mary Louise has been resigned. Director HUTCHINSON, David Robert has been resigned. Director KELLY, Janet Rosa Mary has been resigned. Director LYON, John David Richard has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director TILL, Sharon Carole has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


amberley shop properties Key Finiance

LIABILITIES £4.94k
-43%
CASH £3.91k
-9%
TOTAL ASSETS £8.96k
-19%
All Financial Figures

Current Directors

Secretary
CONLON, Sandra Janice
Appointed Date: 02 May 2013
Director
ASHBY, Timothy
Appointed Date: 14 February 2007
87 years old
Director
FIGG, Valerie Jean
Appointed Date: 16 October 2001
80 years old
Director
HOY, Simon Hedley
Appointed Date: 02 May 2013
82 years old
Director
TAYLOR, Robert Stephen
Appointed Date: 14 February 2007
72 years old
Director
TOLSON, Marjorie Sheila
Appointed Date: 02 May 2013
80 years old
Director
TOWNSEND, Roger Charles
Appointed Date: 01 November 2006
74 years old

Resigned Directors

Secretary
REYNOLDS, Philip Melvyn
Resigned: 02 May 2013
Appointed Date: 06 November 2008
Secretary
SMALL, Heather Anne
Resigned: 06 November 2000
Appointed Date: 01 April 1998
Secretary
WHEELER, Sarah
Resigned: 18 December 2003
Appointed Date: 06 November 2000
Secretary
WOOD, Susan Linda
Resigned: 06 November 2008
Appointed Date: 19 December 2003
Nominee Secretary
TRUSEC LIMITED
Resigned: 01 April 1998
Appointed Date: 17 March 1998
Director
ALDERSLADE, Rosalind Ada
Resigned: 10 April 2013
Appointed Date: 01 April 1998
85 years old
Director
BARCLAY, Mary Louise
Resigned: 01 December 2000
Appointed Date: 01 April 1998
70 years old
Director
HUTCHINSON, David Robert
Resigned: 26 September 2007
Appointed Date: 01 April 1998
77 years old
Director
KELLY, Janet Rosa Mary
Resigned: 29 September 2004
Appointed Date: 01 April 1998
93 years old
Director
LYON, John David Richard
Resigned: 01 November 2006
Appointed Date: 01 April 1998
89 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 01 April 1998
Appointed Date: 17 March 1998
64 years old
Director
TILL, Sharon Carole
Resigned: 29 November 2012
Appointed Date: 14 February 2007
60 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 01 April 1998
Appointed Date: 17 March 1998
62 years old

Persons With Significant Control

Mrs Valerie Jean Figg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERLEY SHOP PROPERTIES LTD. Events

24 Apr 2017
Confirmation statement made on 17 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 5
...
... and 70 more events
14 Apr 1998
Director resigned
14 Apr 1998
Location of register of members
14 Apr 1998
Registered office changed on 14/04/98 from: 35 basinghall street london EC2V 5DB
08 Apr 1998
Company name changed trushelfco (no.2334) LIMITED\certificate issued on 09/04/98
17 Mar 1998
Incorporation

AMBERLEY SHOP PROPERTIES LTD. Charges

13 December 1998
Trust deed
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Phillip Sober & David Whitten
Description: The leasehold property known as amberley barn, high street…
13 December 1998
Trust deed
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Phillip Sober and David Whitten
Description: The leasehold property known as amberley barn, high street…

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