AMBERFIELD DEVELOPMENTS LIMITED

ELECTRA HOUSE, 1A GILBERD ROAD, COLCHESTER  CO2 7LR
  • Active
  • Private Limited Company
  • Company No. 09067336
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMBERFIELD DEVELOPMENTS LIMITED was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in COLCHESTER. AMBERFIELD DEVELOPMENTS 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 10 years 4 months and 18 days.

Name AMBERFIELD DEVELOPMENTS LIMITED
Company number 09067336
Company type Private Limited Company
Incorporation date 03 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address ELECTRA HOUSE
1A GILBERD ROAD
COLCHESTER
CO2 7LR
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
Knight Roadworks (2010) Limited Aldersgate Street, EC1A 4AB Dates: Wednesday, April 6, 2016 - Sunday, April 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Knight Developments (2010) Limited Aldersgate Street, EC1A 4AB Dates: Wednesday, April 6, 2016 - Sunday, April 2, 2017
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 DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2025, (190 days left)
Latest accounts 31 July 2023
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

No mortgages have been registered against AMBERFIELD DEVELOPMENTS LIMITED.

Previous Names

Name Change Date
AMBERFIELD DEVELOPMENTS LIMITED 03 Jun 2014