AMBERWOOD LIMITED
CAVENDISH HOUSE, 39 WATERLOO STREET, BIRMINGHAM  B2 5PP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05080996
- Last Updated: 01 Mar 2024
Company Profile
AMBERWOOD LIMITED was incorporated on Tuesday, March 23, 2004 as a Private Limited Company with registered address in BIRMINGHAM. AMBERWOOD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 6 months and 5 days.
Name | AMBERWOOD LIMITED |
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Company number | 05080996 |
Company type | Private Limited Company |
Incorporation date | 23 Mar 2004 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
CAVENDISH HOUSE 39 WATERLOO STREET BIRMINGHAM B2 5PP |
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Country Of Origin | ENGLAND |
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 |
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Redleaf Limited 39 Waterloo Street, B2 5PP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 May |
Next annual accounts due | 29 February 2020, (-1673 days left) |
Latest accounts | 31 May 2018 |
Next confirmation statement due | 31 March 2017 |
Last confirmation statement dated | 03 March 2016 |
Mortgages
Total of Mortgages | 7 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
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AMBERWOOD LIMITED | 23 Mar 2004 |
SMALL SPACE GARDENERS LIMITED | 28 Jul 2004 |
AMBERWOOD PROPERTY COMPANY LIMITED | 27 Oct 2005 |