• UK
  • AMBER PROPERTIES (UK) LIMITED - Amber Cottage, Burbage, Marlborough, Wiltshire, United Kingdom

Company Information

Company registration number
04260048
Company Status
LIVE
Country
United Kingdom
Registered Address
Amber Cottage
Burbage
Marlborough
Wiltshire
SN8 3BU
Amber Cottage, Burbage, Marlborough, Wiltshire, SN8 3BU UK

Management

Managing Directors
BOWYER, James Peter
BOWYER, Matthew Robert
BOWYER, Pamela Jane
BOWYER, Peter
Company secretaries
BOWYER, Peter

Company Details

Type of Business
ltd
Incorporated
2001-07-26
Age Of Company
2001-07-26 22 years
SIC/NACE
62020

Ownership

Beneficial Owners
Mr Peter Bowyer
-
Mr James Peter Bowyer
Mr Matthew Robert Bowyer
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-07-31
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2021-08-09
Last Date: 2020-07-26

AMBER PROPERTIES (UK) LIMITED Company Description

AMBER PROPERTIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04260048. Its current trading status is "live". It was registered 2001-07-26. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at Amber Cottage .
More information

Get AMBER PROPERTIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amber Properties (Uk) Limited - Amber Cottage, Burbage, Marlborough, Wiltshire, United Kingdom

2001-07-26 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-04-27) - AA

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  • mortgage-satisfy-charge-full (2020-07-14) - MR04

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  • cessation-of-a-person-with-significant-control (2019-07-27) - PSC07

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  • accounts-with-accounts-type-micro-entity (2019-04-18) - AA

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  • confirmation-statement-with-updates (2019-07-27) - CS01

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  • confirmation-statement-with-no-updates (2018-08-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-13) - AA

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  • confirmation-statement-with-updates (2017-07-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA

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  • appoint-person-director-company-with-name-date (2016-12-21) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-20) - AP01

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-08) - AA

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  • legacy (2008-08-07) - 363a

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  • legacy (2008-08-06) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA

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  • legacy (2007-08-22) - 363a

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  • legacy (2007-08-22) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA

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  • legacy (2006-07-31) - 363a

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  • legacy (2006-07-31) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-04-27) - AA

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  • legacy (2005-09-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-05-12) - AA

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  • legacy (2004-09-03) - 363s

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  • legacy (2004-08-13) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2004-04-21) - AA

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  • legacy (2003-09-07) - 363s

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  • legacy (2002-03-28) - 88(2)R

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  • legacy (2002-04-25) - 88(2)R

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  • legacy (2002-06-01) - 395

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  • legacy (2002-09-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-10-27) - AA

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  • legacy (2002-06-06) - 395

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  • legacy (2001-10-30) - 395

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  • legacy (2001-08-10) - 88(2)R

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  • legacy (2001-08-09) - 288b

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  • legacy (2001-08-09) - 287

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  • legacy (2001-08-09) - 288a

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  • legacy (2001-08-08) - 288b

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  • legacy (2001-08-07) - 287

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  • legacy (2001-08-07) - 288a

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  • incorporation-company (2001-07-26) - NEWINC

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