AMBERSWAN LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8HA

Company number 07866685
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address CAPITAL HOUSE, 202 SANDBANKS ROAD, POOLE, DORSET, BH14 8HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of AMBERSWAN LIMITED are www.amberswan.co.uk, and www.amberswan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberswan Limited is a Private Limited Company. The company registration number is 07866685. Amberswan Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Amberswan Limited is Capital House 202 Sandbanks Road Poole Dorset Bh14 8ha. . TOVEY, Adam is a Director of the company. Director HITCHMOUGH, Matthew Adam has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TOVEY, Adam
Appointed Date: 09 November 2015
45 years old

Resigned Directors

Director
HITCHMOUGH, Matthew Adam
Resigned: 09 November 2015
Appointed Date: 01 December 2011
56 years old

Persons With Significant Control

Mr Adam Tovey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AMBERSWAN LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
15 Dec 2015
Registered office address changed from C/O Dmc Limited Potterne House Potterne Way Wimborne Dorset BH21 6RS to Capital House 202 Sandbanks Road Poole Dorset BH14 8HA on 15 December 2015
15 Dec 2015
Appointment of Mr Adam Tovey as a director on 9 November 2015
...
... and 13 more events
28 Jan 2012
Particulars of a mortgage or charge / charge no: 1
28 Jan 2012
Particulars of a mortgage or charge / charge no: 3
28 Jan 2012
Particulars of a mortgage or charge / charge no: 4
28 Jan 2012
Particulars of a mortgage or charge / charge no: 2
01 Dec 2011
Incorporation

AMBERSWAN LIMITED Charges

1 February 2012
Legal charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land at the moor puddletown dorchester.
31 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Plot 6 the moor puddletown dorchester.
31 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Plot 5 the moor puddletown dorchester.
30 January 2012
Legal charge
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Plot 3 the moor puddletown dorchester.
30 January 2012
Legal charge
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Plot 8 the moor puddletown dorchester.
27 January 2012
Legal charge
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Martin Somin Properties Limited
Description: Plot 7 the moor puddletown dorchester.
27 January 2012
Legal charge
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Plots 1 and 2 the moor puddletwon dorchester.
26 January 2012
Legal charge
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Plot 4 the moor puddletown dorchester.
26 January 2012
Debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: All the undertaking property and assets.

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