AMBERFIELD DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
AMBERFIELD DEVELOPMENTS LIMITED
COMPANY NUMBER
09067336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO2 7LR
Electra House 1A Gilberd Road
Colchester
Essex
CO2 7LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBERFIELD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERFIELD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERFIELD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2014 - Present (10 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 6 Past: 51 |
View Report |
|
07/07/2016 - Present (8 years and 5 months) Born in Jul 2000 (age: 24) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/07/2016 - Present (8 years and 5 months) Born in Jul 2000 (age: 24) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/04/2017 - Present (7 years and 8 months) Born in Nov 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/04/2017 - Present (7 years and 8 months) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Genevieve Helene Anthony (929548128) Appointed |
| 27/06/2022 | New Board Member Pela Sian Anthony (929548130) Appointed |
| 27/06/2022 | New Board Member Mary Ann Louise Anthony (929548129) Appointed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | Change in Reg. Office |
| 04/05/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Caroline Louise Anthony (915033237) Appointed |
| 08/05/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Mary Ann Louise Anthony (918952463) Appointed |
| 12/04/2017 | New Board Member Ronnie Jacob Williams (922901818) Appointed |
| 12/04/2017 | New Board Member Pela Sian Anthony (919601982) Appointed |
| 17/01/2017 | New Accounts filed |
| 16/12/2016 | Christopher Peter Featherstone (902863382) has left the board |
| 16/12/2016 | New Board Member Genevieve Helene Anthony (922056128) Appointed |
| 20/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 22/05/2015 | Change in Reg. Office |
| 12/06/2014 | Christopher Peter Featherstone (918820001) has left the board |
| 12/06/2014 | New Board Member Christopher Peter Featherstone (902863382) Appointed |
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