AMBOH PROPERTIES LIMITED
TUNBRIDGE WELLS ROBERT HART DEVELOPMENT CO. LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1JP
Company number 00612780
Status Active
Incorporation Date 10 October 1958
Company Type Private Limited Company
Address 20 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mrs Helen Amy Partridge as a director on 15 March 2017; Termination of appointment of Michael Alan Brooks as a director on 15 March 2017; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of AMBOH PROPERTIES LIMITED are www.ambohproperties.co.uk, and www.amboh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. Amboh Properties Limited is a Private Limited Company. The company registration number is 00612780. Amboh Properties Limited has been working since 10 October 1958. The present status of the company is Active. The registered address of Amboh Properties Limited is 20 Church Road Tunbridge Wells Kent Tn1 1jp. . BURKE, John is a Secretary of the company. BROOKS, Andrew Michael is a Director of the company. BROOKS, Charlotte is a Director of the company. PARTRIDGE, Helen Amy is a Director of the company. Secretary BROOKS, Peter John has been resigned. Director BROOKS, Andrew Michael has been resigned. Director BROOKS, Geoffrey Ernest has been resigned. Director BROOKS, Geoffrey Ernest has been resigned. Director BROOKS, Helen Amy has been resigned. Director BROOKS, Michael Alan has been resigned. Director BROOKS, Michael Alan has been resigned. Director BROOKS, Michael Alan has been resigned. Director BROOKS, Peter John has been resigned. Director COYLE, James Francis has been resigned. Director SCOTT, Alan Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURKE, John
Appointed Date: 08 March 2011
Director
BROOKS, Andrew Michael
Appointed Date: 23 August 2011
40 years old
Director
BROOKS, Charlotte
Appointed Date: 04 February 2013
40 years old
Director
PARTRIDGE, Helen Amy
Appointed Date: 15 March 2017
37 years old

Resigned Directors

Secretary
BROOKS, Peter John
Resigned: 02 January 2011
Director
BROOKS, Andrew Michael
Resigned: 24 April 2011
Appointed Date: 13 January 2011
40 years old
Director
BROOKS, Geoffrey Ernest
Resigned: 26 May 2000
Appointed Date: 22 November 1995
106 years old
Director
BROOKS, Geoffrey Ernest
Resigned: 29 September 1995
106 years old
Director
BROOKS, Helen Amy
Resigned: 19 August 2015
Appointed Date: 08 March 2011
37 years old
Director
BROOKS, Michael Alan
Resigned: 15 March 2017
Appointed Date: 19 August 2015
72 years old
Director
BROOKS, Michael Alan
Resigned: 18 August 2014
Appointed Date: 13 January 2011
72 years old
Director
BROOKS, Michael Alan
Resigned: 05 June 1998
72 years old
Director
BROOKS, Peter John
Resigned: 02 January 2011
75 years old
Director
COYLE, James Francis
Resigned: 14 March 1998
Appointed Date: 31 May 1996
90 years old
Director
SCOTT, Alan Robert
Resigned: 13 January 2011
Appointed Date: 05 June 1998
93 years old

Persons With Significant Control

Ambec Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBOH PROPERTIES LIMITED Events

06 Apr 2017
Appointment of Mrs Helen Amy Partridge as a director on 15 March 2017
06 Apr 2017
Termination of appointment of Michael Alan Brooks as a director on 15 March 2017
23 Nov 2016
Confirmation statement made on 12 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1,000
...
... and 95 more events
18 Nov 1987
Return made up to 09/10/87; full list of members
20 Oct 1986
Group of companies' accounts made up to 31 December 1985
20 Oct 1986
Return made up to 03/10/86; full list of members
20 Oct 1986
Director resigned;new director appointed
26 Oct 1984
Accounts made up to 31 December 1983

AMBOH PROPERTIES LIMITED Charges

16 November 1966
Legal charge
Delivered: 24 November 1966
Status: Outstanding
Persons entitled: Royal Insurance Company Limited
Description: 93 to 99 (odd) upper richmond road, putney, london borough…
17 October 1963
Memo of deposit.
Delivered: 28 October 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 52 eaton avenue, hampstead london.
15 February 1960
Memorandum of deposit of deeds.
Delivered: 25 February 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3, lemna road, leytonstone, essex.

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