AMBERGATE DEVELOPMENTS (MK) LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

AMBERGATE DEVELOPMENTS (MK) LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
AMBERGATE DEVELOPMENTS (MK) LIMITED was incorporated 29 years ago on 09/12/1994 and has the registered number: 02999893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMBERGATE DEVELOPMENTS (MK) LIMITED - DUNSTABLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHURCH VIEW CHAMBERS 38 MARKET SQUARE
DUNSTABLE
BEDFORDSHIRE
LU5 6BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRZYSZTOF MIROSLAW WISLA Mar 1984 Polish Director 2023-03-09 CURRENT
MR PAUL THOMAS Aug 1959 British Director 1994-12-09 CURRENT
MRS KATARZYNA TERESA WISLA Nov 1984 Polish Director 2023-03-09 CURRENT
MRS MARIA SUZANNE THOMAS Aug 1956 British Director 1994-12-09 CURRENT
MR OLIVER LEE MILK Mar 1979 British Director 2023-03-09 CURRENT
MRS AGATA MARZENA MILK Sep 1979 Polish Director 2023-03-09 CURRENT
PAUL THOMAS British Secretary 2010-10-01 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1994-12-09 UNTIL 1994-12-09 RESIGNED
SUZANNE COLLIS THOMAS Dec 1953 British Director 1994-12-09 UNTIL 2003-03-31 RESIGNED
MR IAN CHARLES THOMAS May 1951 British Director 1994-12-09 UNTIL 2010-10-01 RESIGNED
MRS ESTHER ELLEN THOMAS Apr 1959 British Director 2004-01-01 UNTIL 2010-10-01 RESIGNED
SALAH SHUKUR Jun 1958 British Director 1996-07-01 UNTIL 1997-02-01 RESIGNED
MR IAN CHARLES THOMAS May 1951 British Secretary 1994-12-09 UNTIL 2010-10-01 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1994-12-09 UNTIL 1994-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Thomas 2016-04-06 - 2023-03-09 8/1959 Toddington   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Maria Suzanne Thomas 2016-04-06 - 2023-03-09 8/1956 Toddington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
ELEVATION ESTATE AGENTS LIMITED TODDIGNTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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PERPETUAL PROPERTY LLP TODDINGTON Active MICRO ENTITY None Supplied
BEECHWOOD DEVELOPMENTS (04) LLP TODDINGTON DUNSTABLE Dissolved... MICRO ENTITY None Supplied
JULYBALL LLP TODDINGTON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ELEVATION LETTINGS LLP TODDINGTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ambergate Developments (MK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £21,363 Cash £21,081 equity
Ambergate Developments (MK) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £29,868 Cash £27,993 equity
Ambergate Developments (MK) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £34,673 Cash £32,073 equity
Ambergate Developments (MK) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £28,580 Cash £30,089 equity
Ambergate Developments (MK) Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £27,839 Cash £34,354 equity
Ambergate Developments (MK) Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £30 Cash £90 equity
Ambergate Developments (MK) Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £306 Cash £186 equity
Ambergate Developments (MK) Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £306 Cash £186 equity

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ELEVATION LETTINGS LLP TODDINGTON Active TOTAL EXEMPTION FULL None Supplied