Company Information for

AMBERLEY SHOP PROPERTIES LTD.

9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ,

Company Registration Number

03528626

Private Limited Company

Active

About Amberley Shop Properties Ltd.

AMBERLEY SHOP PROPERTIES LTD. was founded on 1998-03-17 and has its registered office in Chichester. The organisation's status is listed as "Active". Amberley Shop Properties Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AMBERLEY SHOP PROPERTIES LTD.
Legal Registered Office
9 DONNINGTON PARK
85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ
Other companies in PO20

Filing Information

Company Number03528626
Date formed1998-03-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 06:20:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sandra Janice Conlon Company Secretary 2013-05-02
Timothy Ashby Director RETIRED 2007-02-14
Valerie Jean Figg Director NONE 2001-10-16 UNITED KINGDOM
Simon Hedley Hoy Director DIRECTOR 2013-05-02 ENGLAND
Robert Stephen Taylor Director CONSULTANT 2007-02-14 UNITED KINGDOM
Marjorie Sheila Tolson Director DIRECTOR 2013-05-02 UNITED KINGDOM
Roger Charles Townsend Director CONSULTANT 2006-11-01

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Melvyn Reynolds Company Secretary 2008-11-06 2013-05-02
Rosalind Ada Alderslade Director 1998-04-01 2013-04-10
Sharon Carole Till Director 2007-02-14 2012-11-29
Susan Linda Wood Company Secretary 2003-12-19 2008-11-06
David Robert Hutchinson Director 1998-04-01 2007-09-26
John David Richard Lyon Director 1998-04-01 2006-11-01
Janet Rosa Mary Kelly Director 1998-04-01 2004-09-29
Sarah Wheeler Company Secretary 2000-11-06 2003-12-18
Mary Louise Barclay Director 1998-04-01 2000-12-01
Heather Anne Small Company Secretary 1998-04-01 2000-11-06
Trusec Limited Nominated Secretary 1998-03-17 1998-04-01
Drusilla Charlotte Jane Rowe Nominated Director 1998-03-17 1998-04-01
Eleanor Jane Zuercher Nominated Director 1998-03-17 1998-04-01

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Simon Hedley Hoy ANOVA ABS LTDDirector 2016-11-01 CURRENT 2013-11-22 Active
Simon Hedley Hoy MOORWAND LTDDirector 2016-08-01 CURRENT 2013-04-16 Active
Simon Hedley Hoy ANOVA SECRETARIAL SERVICES LIMITEDDirector 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off

Related Directorships for Robert Stephen Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Stephen Taylor THE NATIONAL MOTOR MUSEUM TRUST LIMITEDDirector 2012-09-19 CURRENT 2004-12-17 Active
Robert Stephen Taylor THE COULTERSHAW TRUSTDirector 2005-11-25 CURRENT 2002-05-16 Active