AMBERGATE PROPERTIES LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7EJ
Company number 04212761
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address RAYLEIGH LANES, 89 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own 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 31 August 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AMBERGATE PROPERTIES LIMITED are www.ambergateproperties.co.uk, and www.ambergate-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Ambergate Properties Limited is a Private Limited Company. The company registration number is 04212761. Ambergate Properties Limited has been working since 09 May 2001. The present status of the company is Active. The registered address of Ambergate Properties Limited is Rayleigh Lanes 89 High Street Rayleigh Essex Ss6 7ej. The company`s financial liabilities are £938.19k. It is £-104k against last year. The cash in hand is £385.6k. It is £128.56k against last year. And the total assets are £388.12k, which is £129.34k against last year. KELLY, Jan Elizabeth is a Secretary of the company. KELLY, Jan Elizabeth is a Director of the company. KELLY, Kevin is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ambergate properties Key Finiance

LIABILITIES £938.19k
-10%
CASH £385.6k
+50%
TOTAL ASSETS £388.12k
+49%
All Financial Figures

Current Directors

Secretary
KELLY, Jan Elizabeth
Appointed Date: 09 May 2001
Director
KELLY, Jan Elizabeth
Appointed Date: 09 May 2001
66 years old
Director
KELLY, Kevin
Appointed Date: 09 May 2001
66 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 May 2001
Appointed Date: 09 May 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 May 2001
Appointed Date: 09 May 2001

AMBERGATE PROPERTIES LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
01 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
23 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
09 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
25 May 2001
Registered office changed on 25/05/01 from: 76 whitchurch road cardiff CF14 3LX
25 May 2001
New secretary appointed
25 May 2001
Director resigned
25 May 2001
Secretary resigned
09 May 2001
Incorporation

AMBERGATE PROPERTIES LIMITED Charges

26 July 2001
Legal mortgage
Delivered: 15 August 2001
Status: Satisfied on 10 October 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 50/56 victoria road romford essex. And…

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