AMBERVILLE PROPERTIES LIMITED
35 ST LEONARDS ROAD, FAR COTTON, NORTHAMPTON NN4 8DC- Active
- Private Limited Company
- Company No. 03374663
- Last Updated: 01 Mar 2024
Company Profile
AMBERVILLE PROPERTIES LIMITED was incorporated on Wednesday, May 21, 1997 as a Private Limited Company with registered address in NORTHAMPTON. AMBERVILLE PROPERTIES 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 27 years 4 months and 3 days.
| Name | AMBERVILLE PROPERTIES LIMITED |
|---|---|
| Company number | 03374663 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 ST LEONARDS ROAD FAR COTTON NORTHAMPTON NN4 8DC |
|---|---|
| Country Of Origin |
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 Shirley Ann Chalcraft Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
significant influence or control
|
| Mr Richard Leslie Chalcraft Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERVILLE PROPERTIES LIMITED | 21 May 1997 |