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Home > England & Wales Companies > AMBER RESIDENTIAL PROPERTIES LIMITED
Company Information for

AMBER RESIDENTIAL PROPERTIES LIMITED

2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
Company Registration Number
07191985
Private Limited Company
Active

Company Overview

About Amber Residential Properties Ltd
AMBER RESIDENTIAL PROPERTIES LIMITED was founded on 2010-03-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Amber Residential Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AMBER RESIDENTIAL PROPERTIES LIMITED
 
Legal Registered Office
2ND FLOOR, COLMORE COURT
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
Other companies in B3
 
Filing Information
Company Number 07191985
Company ID Number 07191985
Date formed 2010-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 19:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER RESIDENTIAL PROPERTIES LIMITED
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Companies with same name AMBER RESIDENTIAL PROPERTIES LIMITED
The following companies were found which have the same name as AMBER RESIDENTIAL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED 2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ Active Company formed on the 2024-06-20

Company Officers of AMBER RESIDENTIAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SEAN HAVERON
 Director 2018-02-01
ROBERT JOHN RAFFERTY
 Director 2011-03-31
RANJIT SINGH BOPARAN
 Director 2010-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ERWIN HULLY
 Director 2016-02-04 2017-11-10
FRANCES SILK
 Director 2010-03-16 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SEAN HAVERON BERNARD MATTHEWS FROZEN LIMITED Director 2018-06-21 CURRENT 2016-09-13 Active
ANDREW SEAN HAVERON BOPARAN MANUFACTURING GROUP LIMITED Director 2018-06-21 CURRENT 2016-09-13 Active
ANDREW SEAN HAVERON 2 AGRICULTURE MILLING LIMITED Director 2018-06-21 CURRENT 2016-09-16 Active
ANDREW SEAN HAVERON AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED Director 2018-02-01 CURRENT 2015-11-24 Active
ANDREW SEAN HAVERON AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED Director 2018-02-01 CURRENT 2015-11-24 Active
ANDREW SEAN HAVERON AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED Director 2018-02-01 CURRENT 2015-11-24 Liquidation
ANDREW SEAN HAVERON AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED Director 2018-02-01 CURRENT 2016-02-04 Liquidation
ANDREW SEAN HAVERON AMBER HOUSE BUILDING LIMITED Director 2018-02-01 CURRENT 2017-01-27 Dissolved 2018-07-31
ANDREW SEAN HAVERON AMBER REI HOLDINGS LIMITED Director 2018-02-01 CURRENT 2010-03-16 Active
ANDREW SEAN HAVERON AMBER FOOD MACHINERY LIMITED Director 2018-02-01 CURRENT 2015-11-24 Active
ROBERT JOHN RAFFERTY COUNTRY CHICKEN FOODS LIMITED Director 2013-03-08 CURRENT 1995-03-07 Dissolved 2015-12-08
ROBERT JOHN RAFFERTY W&WE (WALES AND WEST ENGLAND) LIMITED Director 2013-03-08 CURRENT 1987-09-25 Active
ROBERT JOHN RAFFERTY 2 AGRICULTURE LIMITED Director 2013-03-08 CURRENT 1995-03-10 Active
ROBERT JOHN RAFFERTY AMBER REI HOLDINGS LIMITED Director 2011-03-31 CURRENT 2010-03-16 Active
ROBERT JOHN RAFFERTY IGLOO (MS) LIMITED Director 2007-07-23 CURRENT 2007-07-20 Dissolved 2017-05-30
ROBERT JOHN RAFFERTY FRESH SPACE (WITHINGTON) LIMITED Director 2007-02-12 CURRENT 2007-02-12 Dissolved 2014-07-01
ROBERT JOHN RAFFERTY IGLOO (CR) LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
ROBERT JOHN RAFFERTY FRESHSPACE LIMITED Director 2002-02-01 CURRENT 2001-04-23 Dissolved 2013-11-26
RANJIT SINGH BOPARAN AMBER REI HOLDINGS LIMITED Director 2010-03-16 CURRENT 2010-03-16 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
2025-01-09DIRECTOR APPOINTED MR MARTIN ADRIAN BROSTOFF
2025-01-09DIRECTOR APPOINTED MR PAUL PRICE
2025-01-09APPOINTMENT TERMINATED, DIRECTOR RANJIT SINGH BOPARAN
2024-10-31Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-31Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-31Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-31Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-04CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-31Consolidated accounts of parent company for subsidiary company period ending 01/01/23
2023-12-31Audit exemption subsidiary accounts made up to 2023-01-01
2023-09-26Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-02-21DIRECTOR APPOINTED MR ANDREW SEAN HAVERON
2022-11-16Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-16Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-16Solvency Statement dated 15/11/22
2022-11-16Solvency Statement dated 15/11/22
2022-11-16Statement by Directors
2022-11-16Statement by Directors
2022-11-16Statement of capital on GBP 2
2022-11-16Statement of capital on GBP 2
2022-09-12APPOINTMENT TERMINATED, DIRECTOR ANDREW SEAN HAVERON
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SEAN HAVERON
2022-09-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/22
2022-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-10-20PSC07CESSATION OF AMBER REI HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-02-16AP01DIRECTOR APPOINTED MR ANDREW SEAN HAVERON
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071919850001
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ERWIN HULLY
2017-10-03AA01/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2500002
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2500002
2016-04-11AR0116/03/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED MR RONALD ERWIN HULLY
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2500002
2015-03-25AR0116/03/15 ANNUAL RETURN FULL LIST
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/13
2014-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-29RES01ADOPT ARTICLES 04/08/2014
2014-08-29SH0104/08/14 STATEMENT OF CAPITAL GBP 2500002
2014-08-29RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association</ul>
2014-03-18AR0116/03/14 ANNUAL RETURN FULL LIST
2013-09-18AUDAUDITOR'S RESIGNATION
2013-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/12
2013-04-09AR0116/03/13 ANNUAL RETURN FULL LIST
2012-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 01/01/12
2012-03-19AR0116/03/12 ANNUAL RETURN FULL LIST
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 26/12/10
2011-04-26AP01DIRECTOR APPOINTED ROBERT JOHN RAFFERTY
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES SILK
2011-03-28AR0116/03/11 FULL LIST
2010-08-31AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AMBER RESIDENTIAL 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 AMBER RESIDENTIAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMBER RESIDENTIAL PROPERTIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AMBER RESIDENTIAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER RESIDENTIAL PROPERTIES LIMITED
Trademarks
We have not found any records of AMBER RESIDENTIAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER RESIDENTIAL 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 AMBER RESIDENTIAL 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
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 AMBER RESIDENTIAL 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 AMBER RESIDENTIAL 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 AMBER RESIDENTIAL PROPERTIES 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 B3 2BJ