AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED
25 WARNINGTON DRIVE, BESSACARR, DONCASTER DN4 6ST- Active
- Private Limited Company
- Company No. 04363318
- Last Updated: 01 Mar 2024
Company Profile
AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED was incorporated on Wednesday, January 30, 2002 as a Private Limited Company with registered address in DONCASTER. AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years and 25 days.
| Name | AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED |
|---|---|
| Company number | 04363318 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 WARNINGTON DRIVE BESSACARR DONCASTER DN4 6ST |
|---|---|
| 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 |
|---|---|
| Skerryvore Holdings Limited 4 St. Johns Park, LS8 2UH |
Dates: Saturday, November 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Whittaker Nationality: British |
Dates: Sunday, January 29, 2017 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
|
| Amberstone Developments Limited First Avenue, Doncaster Finningley Airport, DN9 3GA |
Dates: Sunday, January 29, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED | 30 Jan 2002 |
| AMBERSTONE DEVELOPMENTS (NURSERY STREET) LIMITED | 20 Oct 2010 |