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Company Information for

AMBERCROFT PROPERTIES LIMITED

7TH FLOOR, DASHWOOD HOUSE,, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
01253145
Private Limited Company
Active

Company Overview

About Ambercroft Properties Ltd
AMBERCROFT PROPERTIES LIMITED was founded on 1976-04-02 and has its registered office in London. The organisation's status is listed as "Active". Ambercroft Properties Limited is a Private Limited Company registered in 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
AMBERCROFT PROPERTIES LIMITED
 
Legal Registered Office
7TH FLOOR, DASHWOOD HOUSE,
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2M
 
Filing Information
Company Number 01253145
Company ID Number 01253145
Date formed 1976-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-07 06:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERCROFT PROPERTIES LIMITED

Company Officers of AMBERCROFT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL KEITH ROSS
Company Secretary 1991-07-09
SUSAN DIANA GRANIK
Director 2016-11-28
BRIAN IVAN LEAVER
Director 1991-07-09
JANE MARIAN LEAVER
Director 1991-07-09
LYNNE ROSS
Director 1991-07-09
NIGEL KEITH ROSS
Director 1991-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL KEITH ROSS WILLESDEN PROPERTIES (WALM LANE) LIMITED Company Secretary 1992-06-14 CURRENT 1959-11-10 Active
NIGEL KEITH ROSS JOY CENTRE PROPERTIES LIMITED Company Secretary 1992-04-02 CURRENT 1974-04-11 Active
NIGEL KEITH ROSS TIEBEAVER LIMITED Company Secretary 1992-03-26 CURRENT 1976-03-22 Active
SUSAN DIANA GRANIK KERRIS PROPERTY LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
SUSAN DIANA GRANIK HARLAND & VOSS LIMITED Director 2003-10-06 CURRENT 2003-10-06 Active
BRIAN IVAN LEAVER HAMAYON LIMITED Director 2010-12-24 CURRENT 2003-11-18 Dissolved 2015-09-29
BRIAN IVAN LEAVER S.HILLE & CO.(HOLDINGS)LIMITED Director 1999-11-02 CURRENT 1964-10-20 Active
LYNNE ROSS WILLESDEN PROPERTIES (WALM LANE) LIMITED Director 1992-06-14 CURRENT 1959-11-10 Active
LYNNE ROSS JOY CENTRE PROPERTIES LIMITED Director 1992-04-02 CURRENT 1974-04-11 Active
LYNNE ROSS TIEBEAVER LIMITED Director 1992-03-26 CURRENT 1976-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL KEITH ROSS on 2018-08-08
2018-09-26PSC04Change of details for Mr Brian Ivan Leaver as a person with significant control on 2018-08-14
2018-09-26CH01Director's details changed for Mr Brian Ivan Leaver on 2018-08-14
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-08-07CH01Director's details changed for Mr Nigel Keith Ross on 2018-04-06
2018-03-22PSC07CESSATION OF NIGEL KEITH ROSS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE ROSS
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KEITH ROSS
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN IVAN LEAVER
2017-08-03PSC09Withdrawal of a person with significant control statement on 2017-08-03
2017-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH ROSS / 21/05/2016
2017-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSS / 21/05/2016
2017-08-03CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL KEITH ROSS on 2016-05-21
2016-12-20AP01DIRECTOR APPOINTED DR SUSAN DIANA GRANIK
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0130/06/15 ANNUAL RETURN FULL LIST
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM 3Rd Floor 167 Fleet Street London EC4A 2EA
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0130/06/14 FULL LIST
2013-09-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-02AR0130/06/13 FULL LIST
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-10AR0130/06/12 FULL LIST
2011-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-12AR0130/06/11 FULL LIST
2010-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-14AR0109/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ROSS / 09/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN LEAVER / 27/11/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 27/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 27/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN LEAVER / 27/11/2009
2009-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-04363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-29363sRETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
2007-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-26363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2006-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-21363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-07-25363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-08363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-01363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-04363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-11363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-12363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-06363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-16363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1997-08-02395PARTICULARS OF MORTGAGE/CHARGE
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-17363sRETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1996-07-17363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1996-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-16395PARTICULARS OF MORTGAGE/CHARGE
1996-01-18395PARTICULARS OF MORTGAGE/CHARGE
1995-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-25363sRETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-18363sRETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1993-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-26363sRETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1993-07-22287REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ
1992-08-21363sRETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
1992-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-07-19363aRETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
1991-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-03363RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
1991-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AMBERCROFT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERCROFT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1997-08-02 Outstanding EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1996-03-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1996-01-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF SUBSTITUTION 1989-03-11 Outstanding EAGLE STAR INSURANCE COMPANY LIMITED.
LEGAL CHARGE 1988-03-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF MORTGAGE & FURTHER CHARGE. 1987-05-19 Outstanding EAGLE STAR INSURANCE COMPANY LIMITED.
LEGAL CHARGE 1985-08-28 Outstanding BANK OF SCOTLAND.
LEGAL CHARGE 1985-08-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1985-08-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1985-08-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF MORTGAGE & FURTHER CHARGE 1985-06-14 Outstanding EAGLE STAR INSUANCE COMPANY LIMITED
DEED OF SUBSITITUION 1985-03-12 Outstanding EAGLE STAR INSURANCE COMPANY LIMITED
DEBENTURE 1984-11-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE & FURTHER CHARGE 1984-07-06 Outstanding EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL CHARGE 1979-02-06 Outstanding GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1979-01-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1978-11-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1978-11-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1978-08-09 Outstanding EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL CHARGE 1976-06-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERCROFT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AMBERCROFT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERCROFT PROPERTIES LIMITED
Trademarks
We have not found any records of AMBERCROFT PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED WEBB GIBB CO LIMITED 2012-02-01 Outstanding

We have found 1 mortgage charges which are owed to AMBERCROFT PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for AMBERCROFT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMBERCROFT PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where AMBERCROFT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERCROFT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBERCROFT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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