AMBERGATE DEVELOPMENTS (MK) LIMITED
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE LU5 6BS- Active
- Private Limited Company
- Company No. 02999893
- Last Updated: 01 Mar 2024
Company Profile
AMBERGATE DEVELOPMENTS (MK) LIMITED was incorporated on Friday, December 9, 1994 as a Private Limited Company with registered address in DUNSTABLE. AMBERGATE DEVELOPMENTS (MK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 9 months and 14 days.
| Name | AMBERGATE DEVELOPMENTS (MK) LIMITED |
|---|---|
| Company number | 02999893 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON DUNSTABLE LU5 6BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maria Suzanne Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERGATE DEVELOPMENTS (MK) LIMITED | 09 Dec 1994 |