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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERWOOD LIMITED | 23 Mar 2004 |
| SMALL SPACE GARDENERS LIMITED | 28 Jul 2004 |
| AMBERWOOD PROPERTY COMPANY LIMITED | 27 Oct 2005 |