AMBERDALE DEVELOPMENTS LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

AMBERDALE DEVELOPMENTS LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
AMBERDALE DEVELOPMENTS LIMITED was incorporated 15 years ago on 18/05/2005 and has the registered number: 05456148.

AMBERDALE DEVELOPMENTS LIMITED - ROTHERHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

14 ROTHER CRESCENT
ROTHERHAM
S60 5QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2020 01/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAYMOND BEALE Jul 1964 British Secretary 2005-05-18 CURRENT
RAYMOND BEALE Jul 1964 British Director 2005-05-18 CURRENT
MR PETER BRITLAND Apr 1962 British Director 2005-05-18 CURRENT
WAYNE COLLEY Jun 1970 British Director 2005-05-18 UNTIL 2010-08-30 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-05-18 UNTIL 2005-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charlotte James Properties Ltd 2016-04-06 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORTON PROPERTIES LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CHARLOTTE JAMES PROPERTIES LIMITED ROTHERHAM Active 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Amberdale Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-03-2019 £86,271 equity
Amberdale Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-03-2018 £229,340 equity
Amberdale Developments Limited - Abbreviated accounts 16.1 2016-08-13 31-03-2016 £84,957 equity
Amberdale Developments Limited - Limited company - abbreviated - 11.6 2015-10-01 31-03-2015 £47,730 equity

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IMPELLING SOLUTIONS LTD ROTHERHAM ENGLAND Active 62030 - Computer facilities management activities
CHARLOTTE JAMES PROPERTIES LIMITED ROTHERHAM Active 68209 - Other letting and operating of own or leased real estate
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IMPELLING WEB LTD TREETON UNITED KINGDOM Active DORMANT 62030 - Computer facilities management activities
IMPELLING EDUCATION LTD TREETON UNITED KINGDOM Active DORMANT 62030 - Computer facilities management activities
IMPELLING IT LTD TREETON UNITED KINGDOM Active DORMANT 62030 - Computer facilities management activities
IMPELLING STUDYSAFE LTD ROTHERHAM UNITED KINGDOM Active DORMANT 62030 - Computer facilities management activities
BLISS INTERNET (TREETON) LTD TREETON UNITED KINGDOM Active 63990 - Other information service activities n.e.c.
N.A.W. GROUP LTD ROTHERHAM UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
MORTON CONSTRUCTION SERVICES LTD ROTHERHAM ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.