AMBERWOOD LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AMBERWOOD LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active - Proposal to Strike off.
AMBERWOOD LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05080996. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2020.
AMBERWOOD LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05080996. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2020.
AMBERWOOD LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 | 29/02/2020 |
Registered Office
CAVENDISH HOUSE
BIRMINGHAM
B2 5PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMBERWOOD PROPERTY COMPANY LIMITED (until 27/10/2005)
AMBERWOOD PROPERTY COMPANY LIMITED (until 27/10/2005)
SMALL SPACE GARDENERS LIMITED (until 28/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2020 | 14/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL BISHTON | May 1971 | British | Director | 2021-01-20 | CURRENT |
| AR NOMINEES LIMITED | Corporate Nominee Director | 2004-03-23 UNTIL 2004-03-23 | RESIGNED | ||
| AR CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 2004-03-23 UNTIL 2004-03-23 | RESIGNED | ||
| ROBERT HARRY BISHTON | Jul 1947 | British | Director | 2004-03-23 UNTIL 2021-01-08 | RESIGNED |
| SUSAN NINA BISHTON | Feb 1949 | British | Secretary | 2004-03-23 UNTIL 2021-01-08 | RESIGNED |
| MR PAUL BISHTON | May 1971 | British | Director | 2004-03-23 UNTIL 2021-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redleaf Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amberwood Limited - Period Ending 2017-05-31 | 2017-12-13 | 31-05-2017 | £19,453 Cash £163,530 equity |
| Abbreviated Company Accounts - AMBERWOOD LIMITED | 2016-02-26 | 31-05-2015 | £15,173 Cash £123,564 equity |
| Abbreviated Company Accounts - AMBERWOOD LIMITED | 2015-02-27 | 31-05-2014 | £14,314 Cash £96,708 equity |