AMBER ROSE PROPERTY DEVELOPMENT LIMITED
CROMER

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Company number 03883786
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address BRACKEN'S EDGE 12 RENWICK PARK WEST, WEST RUNTON, CROMER, NORFOLK, NR27 9LX
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AMBER ROSE PROPERTY DEVELOPMENT LIMITED are www.amberrosepropertydevelopment.co.uk, and www.amber-rose-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Sheringham Rail Station is 1.6 miles; to Cromer Rail Station is 2 miles; to Roughton Road Rail Station is 2.4 miles; to North Walsham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Rose Property Development Limited is a Private Limited Company. The company registration number is 03883786. Amber Rose Property Development Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Amber Rose Property Development Limited is Bracken S Edge 12 Renwick Park West West Runton Cromer Norfolk Nr27 9lx. . MEEHAN, Gail Elizabeth Patricia is a Secretary of the company. MEEHAN, Gail Elizabeth Patricia is a Director of the company. MEEHAN, Timothy Christopher is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEEHAN, Gail Elizabeth Patricia
Appointed Date: 25 November 1999

Director
MEEHAN, Gail Elizabeth Patricia
Appointed Date: 25 November 1999
71 years old

Director
MEEHAN, Timothy Christopher
Appointed Date: 25 November 1999
66 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mrs Gail Elizabeth Patricia Meehan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Christopher Meehan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER ROSE PROPERTY DEVELOPMENT LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

26 Nov 2015
Registered office address changed from Bracken's Edge 12 Renwick Park West West Runton Cromer Norfolk NR27 9LX to Bracken's Edge 12 Renwick Park West West Runton Cromer Norfolk NR27 9LX on 26 November 2015
...
... and 33 more events
05 Dec 2000
Return made up to 25/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

29 Feb 2000
New secretary appointed;new director appointed
29 Feb 2000
New director appointed
29 Feb 2000
Registered office changed on 29/02/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
25 Nov 1999
Incorporation

AMBER ROSE PROPERTY DEVELOPMENT LIMITED Charges

11 December 2000
Legal charge
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 17 rushout avenue kenton harrow middx HA3 0AS. And all…