AMBER PROPERTY DEVELOPMENTS LTD
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY1 1PP

Company number 04830981
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 61 MARDOL, SHREWSBURY, SHROPSHIRE, SY1 1PP
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of AMBER PROPERTY DEVELOPMENTS LTD are www.amberpropertydevelopments.co.uk, and www.amber-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Amber Property Developments Ltd is a Private Limited Company. The company registration number is 04830981. Amber Property Developments Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of Amber Property Developments Ltd is 61 Mardol Shrewsbury Shropshire Sy1 1pp. The company`s financial liabilities are £12.69k. It is £-15.29k against last year. And the total assets are £9.72k, which is £2.27k against last year. WOODROFFE, Helena June is a Secretary of the company. WOODROFFE, Nigel Robin is a Director of the company. WOODROFFE, Zoe Faith is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of business and employers membership organizations".


amber property developments Key Finiance

LIABILITIES £12.69k
-55%
CASH n/a
TOTAL ASSETS £9.72k
+30%
All Financial Figures

Current Directors

Secretary
WOODROFFE, Helena June
Appointed Date: 17 July 2003
Director
WOODROFFE, Nigel Robin
Appointed Date: 17 July 2003
68 years old
Director
WOODROFFE, Zoe Faith
Appointed Date: 06 March 2015
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 2003
Appointed Date: 11 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Nigel Robin Woodroffe
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AMBER PROPERTY DEVELOPMENTS LTD Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
29 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
...
... and 26 more events
15 Oct 2003
New secretary appointed
15 Oct 2003
Registered office changed on 15/10/03 from: 39 george road edgbaston birmingham B15 1PL
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

AMBER PROPERTY DEVELOPMENTS LTD Charges

20 February 2004
Legal charge
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Helena June Woodroffe
Description: 9 shortbridge street newtown powys.

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