• UK
  • AMBER PROPERTY ( SOUTH WEST ) LIMITED - Churchgate House Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom

Company Information

Company registration number
07273655
Company Status
LIVE
Country
United Kingdom
Registered Address
Churchgate House Church Road
Whitchurch
Cardiff
CF14 2DX
Churchgate House Church Road, Whitchurch, Cardiff, CF14 2DX UK

Management

Managing Directors
COOK, David Mark
MANNING, Nigel Paul

Company Details

Type of Business
ltd
Incorporated
2010-06-04
Age Of Company
2010-06-04 13 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Nigel Manning
Mr David Cook
Mr Nigel Manning
Mr David Cook

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-26
Last Date: 2022-06-26
Last Return Made Up To:
2012-06-04
Annual Return
Due Date: 2024-03-25
Last Date: 2023-03-11

AMBER PROPERTY ( SOUTH WEST ) LIMITED Company Description

AMBER PROPERTY ( SOUTH WEST ) LIMITED is a ltd registered in United Kingdom with the Company reg no 07273655. Its current trading status is "live". It was registered 2010-06-04. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-04.It can be contacted at Churchgate House Church Road .
More information

Get AMBER PROPERTY ( SOUTH WEST ) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amber Property ( South West ) Limited - Churchgate House Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom

2010-06-04 13 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-updates (2023-03-14) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-03-25) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-13) - MR01

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  • confirmation-statement-with-updates (2022-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-16) - AA

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  • mortgage-satisfy-charge-full (2022-04-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01

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  • confirmation-statement-with-updates (2021-06-09) - CS01

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  • mortgage-satisfy-charge-full (2021-11-23) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA

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  • change-account-reference-date-company-previous-shortened (2020-03-28) - AA01

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  • confirmation-statement-with-updates (2020-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA

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  • change-account-reference-date-company-previous-shortened (2019-06-18) - AA01

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  • confirmation-statement-with-updates (2019-06-11) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-03-21) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-29) - MR01

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  • mortgage-satisfy-charge-full (2018-01-30) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA

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  • mortgage-satisfy-charge-full (2018-04-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01

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  • confirmation-statement-with-updates (2018-07-31) - CS01

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-08) - MR01

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  • confirmation-statement-with-updates (2017-07-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-11) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-25) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01

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  • mortgage-satisfy-charge-full (2013-11-07) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA

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  • legacy (2013-01-30) - MG01

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  • mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01

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  • legacy (2012-01-05) - MG01

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

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  • legacy (2012-03-21) - MG04

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  • legacy (2012-04-05) - MG01

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  • legacy (2012-03-30) - MG01

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  • legacy (2012-05-28) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • legacy (2012-07-24) - MG01

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  • legacy (2011-12-16) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • legacy (2011-03-10) - MG01

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  • capital-allotment-shares (2010-06-08) - SH01

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  • incorporation-company (2010-06-04) - NEWINC

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