Active
Company Information for AMBER PROPERTY ( SOUTH WEST ) LIMITED
Churchgate House Church Road, Whitchurch, Cardiff, CF14 2DX,
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Company Registration Number
07273655
Private Limited Company
Active |
Company Name | |
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AMBER PROPERTY ( SOUTH WEST ) LIMITED | |
Legal Registered Office | |
Churchgate House Church Road Whitchurch Cardiff CF14 2DX Other companies in CF14 | |
Company Number | 07273655 | |
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Company ID Number | 07273655 | |
Date formed | 2010-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-25 | |
Account next due | 2025-03-25 | |
Latest return | 2024-03-11 | |
Return next due | 2025-03-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB101364466 |
Last Datalog update: | 2024-05-16 14:48:14 |
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Officer | Role | Date Appointed |
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DAVID MARK COOK |
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NIGEL PAUL MANNING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHWOOD CONSTRUCTION ( SOUTH WEST ) LIMITED | Director | 2015-10-29 | CURRENT | 2012-03-02 | Active | |
MOONSTONE LETTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
MOONSTONE LETTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
BEECHWOOD CONSTRUCTION ( SOUTH WEST ) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
NPM EDUCATIONAL LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
Previous accounting period shortened from 26/06/23 TO 25/06/23 | ||
26/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 27/06/22 TO 26/06/22 | ||
Previous accounting period shortened from 27/06/22 TO 26/06/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072736550023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072736550022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072736550021 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550019 | |
AA | 27/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550019 | |
AA | 27/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 27/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/06/19 TO 27/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550018 | |
AA | 28/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/06/18 TO 28/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550010 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550015 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550013 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550012 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550010 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550009 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550008 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072736550007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 04/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 04/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 04/06/10 STATEMENT OF CAPITAL GBP 6 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | JEFFREY WILLIAM BIRKIN AND SHIRLEY ANN BIRKIN | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 AMBER PROPERTY ( SOUTH WEST ) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMBER PROPERTY ( SOUTH WEST ) LIMITED are:
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. |