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

AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED

C7 Josephs Well, Hanover Walk, Leeds, LS3 1AB,
Company Registration Number
09945033
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberstone Developments (leeds) Ltd
AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED was founded on 2016-01-11 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Amberstone Developments (leeds) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED
 
Legal Registered Office
C7 Josephs Well
Hanover Walk
Leeds
LS3 1AB
 
Filing Information
Company Number 09945033
Company ID Number 09945033
Date formed 2016-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 
Return next due 08/02/2017
Type of accounts SMALL
Last Datalog update: 2021-12-08 05:45:36
Primary Source:Companies House
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Company Officers of AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES DAWSON
Company Secretary 2016-01-11
JOHN CHARLES DAWSON
Director 2016-01-11
ALISTAIR MARK PULLAN
Director 2016-01-11
MICHAEL JOHN ROBINSON
Director 2016-01-11
BRUCE SCOTT STRACHAN
Director 2016-01-11
DAVID JOHN WHITTAKER
Director 2016-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES DAWSON ST JOHNS PARK ROUNDHAY (MANAGEMENT COMPANY) LTD Director 2017-12-04 CURRENT 2017-12-04 Active
JOHN CHARLES DAWSON LEEDS LONDON LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
JOHN CHARLES DAWSON AMBERSTONE DEVELOPMENTS (WEST RIDING) LTD Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
JOHN CHARLES DAWSON CALDER MASONRY LTD Director 2017-01-10 CURRENT 2017-01-10 Active
JOHN CHARLES DAWSON AMBERSTONE DEVELOPMENTS (WEST YORKSHIRE) LTD Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
JOHN CHARLES DAWSON WHARFEDALE ESTATES LIMITED Director 2015-03-24 CURRENT 1960-12-09 Active
JOHN CHARLES DAWSON AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD Director 2013-08-07 CURRENT 2013-08-07 Active
JOHN CHARLES DAWSON CHARTFORD ARTHINGTON LIMITED Director 2010-01-21 CURRENT 2009-11-17 Active
JOHN CHARLES DAWSON SILVERWOOD HOMES LTD Director 2009-07-31 CURRENT 2004-09-09 Active
JOHN CHARLES DAWSON THE KILN (SELBORNE) MANAGEMENT COMPANY LIMITED Director 2009-07-31 CURRENT 2006-04-06 Active
JOHN CHARLES DAWSON THE WATERS EDGE (BARRY) MANAGEMENT COMPANY LIMITED Director 2009-07-31 CURRENT 2006-09-13 Active
JOHN CHARLES DAWSON M H DEVELOPMENTS LIMITED Director 2009-07-31 CURRENT 2002-02-14 Active - Proposal to Strike off
JOHN CHARLES DAWSON NEW BIERLEY HOMES LIMITED Director 2009-07-31 CURRENT 2005-05-04 Active
JOHN CHARLES DAWSON HOWLEY PARK BUSINESS VILLAGE (LEEDS) LIMITED Director 2009-07-31 CURRENT 2007-04-19 Active
JOHN CHARLES DAWSON ORIEL HOUSE (CARDIFF) MANAGEMENT COMPANY LIMITED Director 2009-07-31 CURRENT 2004-03-23 Active - Proposal to Strike off
JOHN CHARLES DAWSON J.PULLAN & SONS LIMITED Director 2008-05-20 CURRENT 1923-11-27 Active
JOHN CHARLES DAWSON PULLAN DEVELOPMENTS LIMITED Director 2007-05-22 CURRENT 2007-05-22 Active
JOHN CHARLES DAWSON WHARFEDALE ESTATE DEVELOPMENTS LIMITED Director 2007-01-10 CURRENT 1947-03-27 Active
JOHN CHARLES DAWSON PULLAN CONSTRUCTION LIMITED Director 2006-07-01 CURRENT 2003-10-27 Dissolved 2013-11-27
ALISTAIR MARK PULLAN AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD Director 2013-08-07 CURRENT 2013-08-07 Active
ALISTAIR MARK PULLAN WILKINSON DEVELOPMENT CO. LIMITED Director 2012-02-29 CURRENT 2010-10-12 Active
ALISTAIR MARK PULLAN CHARTFORD ARTHINGTON LIMITED Director 2009-11-17 CURRENT 2009-11-17 Active
ALISTAIR MARK PULLAN SILVERWOOD HOMES LTD Director 2009-07-31 CURRENT 2004-09-09 Active
ALISTAIR MARK PULLAN THE WATERS EDGE (BARRY) MANAGEMENT COMPANY LIMITED Director 2008-11-06 CURRENT 2006-09-13 Active
ALISTAIR MARK PULLAN HORUS LIMITED Director 2008-07-01 CURRENT 1996-03-14 Active
ALISTAIR MARK PULLAN HOWLEY PARK BUSINESS VILLAGE (LEEDS) LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
ALISTAIR MARK PULLAN THE KILN (SELBORNE) MANAGEMENT COMPANY LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
ALISTAIR MARK PULLAN NEW BIERLEY HOMES LIMITED Director 2005-06-01 CURRENT 2005-05-04 Active
ALISTAIR MARK PULLAN PULLAN CONSTRUCTION LIMITED Director 2004-07-13 CURRENT 2003-10-27 Dissolved 2013-11-27
ALISTAIR MARK PULLAN LANEHEAD MANAGEMENT COMPANY LIMITED Director 2004-04-29 CURRENT 1991-08-28 Active
ALISTAIR MARK PULLAN ORIEL HOUSE (CARDIFF) MANAGEMENT COMPANY LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active - Proposal to Strike off
ALISTAIR MARK PULLAN M H DEVELOPMENTS LIMITED Director 2003-04-04 CURRENT 2002-02-14 Active - Proposal to Strike off
ALISTAIR MARK PULLAN WHARFEDALE ESTATE DEVELOPMENTS LIMITED Director 1996-11-29 CURRENT 1947-03-27 Active
ALISTAIR MARK PULLAN WHARFEDALE ESTATES LIMITED Director 1996-11-29 CURRENT 1960-12-09 Active
ALISTAIR MARK PULLAN WILKINSON BUILDING CO.(LEEDS)LIMITED Director 1994-12-14 CURRENT 1951-07-19 Active
ALISTAIR MARK PULLAN J.PULLAN & SONS LIMITED Director 1993-10-13 CURRENT 1923-11-27 Active
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 (YORKSHIRE) LTD Director 2013-08-07 CURRENT 2013-08-07 Active
MICHAEL JOHN ROBINSON AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED Director 2002-04-24 CURRENT 2002-01-30 Active
MICHAEL JOHN ROBINSON AMBERSTONE DEVELOPMENTS LIMITED Director 2001-05-14 CURRENT 2001-05-14 Active
BRUCE SCOTT STRACHAN CALDER MASONRY LTD Director 2017-01-10 CURRENT 2017-01-10 Active
BRUCE SCOTT STRACHAN AMBERSTONE DEVELOPMENTS (WEST YORKSHIRE) LTD Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
BRUCE SCOTT STRACHAN WHARFEDALE ESTATES LIMITED Director 2015-03-24 CURRENT 1960-12-09 Active
BRUCE SCOTT STRACHAN AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD Director 2013-08-07 CURRENT 2013-08-07 Active
BRUCE SCOTT STRACHAN HORUS LIMITED Director 2010-09-14 CURRENT 1996-03-14 Active
BRUCE SCOTT STRACHAN J.PULLAN & SONS LIMITED Director 2010-09-14 CURRENT 1923-11-27 Active
BRUCE SCOTT STRACHAN CHARTFORD ARTHINGTON LIMITED Director 2010-01-21 CURRENT 2009-11-17 Active
BRUCE SCOTT STRACHAN PULLAN DEVELOPMENTS LIMITED Director 2007-05-22 CURRENT 2007-05-22 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 (YORKSHIRE) LTD Director 2013-08-07 CURRENT 2013-08-07 Active
DAVID JOHN WHITTAKER AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED Director 2010-10-18 CURRENT 2002-01-30 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
2021-09-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-16DS01Application to strike the company off the register
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM Manor Works Beeston Leeds West Yorkshire LS11 8QT United Kingdom
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-03CH01Director's details changed for Mr David John Whittaker on 2017-09-20
2017-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-15CH01Director's details changed for Mr David John Whittaker on 2017-02-02
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-03-02AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11NEWINCNew incorporation
2016-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AMBERSTONE DEVELOPMENTS (LEEDS) 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 (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED
Trademarks
We have not found any records of AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERSTONE DEVELOPMENTS (LEEDS) 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 (41100 - Development of building projects) as AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERSTONE DEVELOPMENTS (LEEDS) 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 (LEEDS) 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 (LEEDS) 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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