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Home > England & Wales Companies > AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED
Company Information for

AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED

25 Warnington Drive, Bessacarr, Doncaster, DN4 6ST,
Company Registration Number
04363318
Private Limited Company
Active

Company Overview

About Amberstone Developments (northern) Ltd
AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED was founded on 2002-01-30 and has its registered office in Doncaster. The organisation's status is listed as "Active". Amberstone Developments (northern) 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
AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED
 
Legal Registered Office
25 Warnington Drive
Bessacarr
Doncaster
DN4 6ST
Other companies in DN4
 
Previous Names
AMBERSTONE DEVELOPMENTS (NURSERY STREET) LIMITED20/10/2010
Filing Information
Company Number 04363318
Company ID Number 04363318
Date formed 2002-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2025-01-30
Return next due 2026-02-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801739540  
Last Datalog update: 2025-02-12 17:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED
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Company Officers of AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ROBINSON
 Director 2002-04-24
DAVID JOHN WHITTAKER
 Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE GAULT
 Company Secretary 2002-04-24 2010-10-18
SHOOSMITHS SECRETARIES LIMITED
 Nominated Secretary 2002-01-30 2002-04-24
SHOOSMITHS NOMINEES LIMITED
 Nominated Director 2002-01-30 2002-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ROBINSON AMBERSTONE DEVELOPMENTS (WEST YORKSHIRE) LTD Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
MICHAEL JOHN ROBINSON AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
MICHAEL JOHN ROBINSON AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD Director 2013-08-07 CURRENT 2013-08-07 Active
MICHAEL JOHN ROBINSON AMBERSTONE DEVELOPMENTS LIMITED Director 2001-05-14 CURRENT 2001-05-14 Active
DAVID JOHN WHITTAKER AMBERSTONE DEVELOPMENTS (WEST RIDING) LTD Director 2017-07-29 CURRENT 2017-02-15 Active - Proposal to Strike off
DAVID JOHN WHITTAKER AMBERSTONE DEVELOPMENTS (WEST YORKSHIRE) LTD Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
DAVID JOHN WHITTAKER AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
DAVID JOHN WHITTAKER AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD Director 2013-08-07 CURRENT 2013-08-07 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
2025-02-12CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES
2024-05-2231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-11CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-04-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-05-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-02-12PSC02Notification of Skerryvore Holdings Limited as a person with significant control on 2019-11-30
2020-02-12PSC07CESSATION OF DAVID JOHN WHITTAKER AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-13CH01Director's details changed for Mr David John Whittaker on 2017-08-16
2017-05-23AA31/08/16 TOTAL EXEMPTION FULL
2017-05-23AA31/08/16 TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1.5
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1.5
2016-02-18AR0130/01/16 ANNUAL RETURN FULL LIST
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1.5
2015-02-26AR0130/01/15 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 1.5
2014-02-23AR0130/01/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-19AR0130/01/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-24AR0130/01/12 ANNUAL RETURN FULL LIST
2011-02-22AR0130/01/11 ANNUAL RETURN FULL LIST
2011-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE GAULT
2011-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-26AP01DIRECTOR APPOINTED MR DAVID JOHN WHITTAKER
2010-10-22RES13SUB-DIVIDE 18/10/2010
2010-10-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub-divide 18/10/2010
2010-10-22SH02Sub-division of shares on 2010-10-18
2010-10-22AA01Previous accounting period shortened from 31/10/10 TO 31/08/10
2010-10-22SH0118/10/10 STATEMENT OF CAPITAL GBP 1.50
2010-10-20RES15CHANGE OF NAME 18/10/2010
2010-10-20CERTNMCOMPANY NAME CHANGED AMBERSTONE DEVELOPMENTS (NURSERY STREET) LIMITED CERTIFICATE ISSUED ON 20/10/10
2010-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBINSON / 23/02/2010
2009-08-12AA31/10/08 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-08-11AA31/10/07 TOTAL EXEMPTION FULL
2008-02-15363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-07363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-27363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-28363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-02-18363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-04363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-11-26225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02
2002-08-10395PARTICULARS OF MORTGAGE/CHARGE
2002-08-09395PARTICULARS OF MORTGAGE/CHARGE
2002-08-09395PARTICULARS OF MORTGAGE/CHARGE
2002-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH
2002-05-13288bSECRETARY RESIGNED
2002-05-13288aNEW SECRETARY APPOINTED
2002-05-13288bDIRECTOR RESIGNED
2002-05-02CERTNMCOMPANY NAME CHANGED COGNIP LIMITED CERTIFICATE ISSUED ON 02/05/02
2002-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to AMBERSTONE DEVELOPMENTS (NORTHERN) 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 AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-10 Outstanding CALA FINANCE LIMITED
LEGAL CHARGE 2002-08-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-08-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED
Trademarks
We have not found any records of AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERSTONE DEVELOPMENTS (NORTHERN) 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 AMBERSTONE DEVELOPMENTS (NORTHERN) 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
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMBERSTONE DEVELOPMENTS (NORTHERN) 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 AMBERSTONE DEVELOPMENTS (NORTHERN) 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 AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN4 6ST