Amber Property Company Limited in Northwood, HA6 2BY

Description

Data updated on: 01-11-2023

The firm called Amber Property Company was created on 1996-03-27 as a Private Limited Company. This company's head office could be reached at Northwood on 26 Halland Way. Assuming you need to reach the firm by mail, its post code is HA6 2BY. The office registration number for Amber Property Company Limited is 03178909. This company's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The most recent annual accounts describe the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-05-26.

There seems to be just one director at the moment overseeing the limited company, specifically Jean S. who has been doing the director's tasks for twenty eight years. The limited company had been managed by Peter L. up until 2016-11-10. As a follow-up a different director, specifically Jean S. gave up the position on 1996-06-20.

Jean S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	111 105	119 626	134 431	145 862	157 298	878 956	888 679

Balance Sheet
Cash Bank On Hand								15 511	10 428	882		52 871
Current Assets	39 966	54 978	79 093	91 850	97 893	108 513	126 355	65 511	10 428	1 926		52 871	48 117
Debtors	29 049	25 000	25 000	25 000	51 300	50 715		50 000		1 044
Net Assets Liabilities							888 679	910 542	1 066 905	1 085 791	1 109 682	1 133 170	1 144 437
Other Debtors								50 000		1 044
Property Plant Equipment								4 109	3 493	2 969	2 523	2 145
Cash Bank In Hand	10 917	29 978	54 093	66 850	46 593	57 798
Intangible Fixed Assets		268 461	268 606
Net Assets Liabilities Including Pension Asset Liability	111 105	119 626	134 431	145 862	157 298	878 956	888 679
Tangible Fixed Assets	268 686	268 461	268 606	268 393	273 054	980 687

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	73 111	81 632	96 437	107 868	119 304	133 148
Shareholder Funds	111 105	119 626	134 431	145 862	157 298	878 956	888 679

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								8 539	9 155	9 679	10 125	10 503
Additions Other Than Through Business Combinations Investment Property Fair Value Model									1 650
Amounts Owed To Related Parties									156 088	127 377	99 489	127 359
Average Number Employees During Period								1	1	1	1	1	1
Bank Borrowings								185 500	185 500	185 500	185 500	185 500
Creditors							32 010	230 985	185 500	185 500	185 500	320 172	317 055
Fixed Assets	268 686	268 461	268 606	268 393	273 054	980 687	979 834	1 261 516	1 403 493	1 402 969	1 402 523	1 402 145	1 415 169
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model									140 943
Increase From Depreciation Charge For Year Property Plant Equipment									616	524	446	378
Investment Property								1 257 407	1 400 000	1 400 000	1 400 000	1 400 000
Investment Property Fair Value Model								1 257 407	1 400 000	1 400 000	1 400 000	1 400 000
Net Current Assets Liabilities	27 919	36 665	51 325	62 969	69 744	83 769	94 345	165 474	-151 088	-131 678	-107 341	-267 301	-268 938
Other Creditors								5 299	5 428	6 227	7 852	7 741
Property Plant Equipment Gross Cost								12 648	12 648	12 648	12 648	12 648
Total Assets Less Current Liabilities	296 605	305 126	319 931	331 362	342 798	1 064 456	1 074 179	1 096 042	1 252 405	1 271 291	1 295 182	1 134 844	1 146 231
Total Borrowings								185 500	185 500	185 500	185 500	185 500
Trade Creditors Trade Payables												1 246
Accrued Liabilities Not Expressed Within Creditors Subtotal												1 674	1 794
Creditors Due After One Year	185 500	185 500	185 500	185 500	185 500	185 500	185 500
Creditors Due Within One Year	12 047	18 313	27 768	28 881	28 149	24 744	32 010
Intangible Fixed Assets Additions			395
Intangible Fixed Assets Aggregate Amortisation Impairment		6 136	6 386
Intangible Fixed Assets Amortisation Charged In Period			250
Intangible Fixed Assets Cost Or Valuation		274 597	274 992
Non-instalment Debts Due After5 Years				185 500	185 500
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Revaluation Reserve	37 894	37 894	37 894	37 894	37 894	745 708
Secured Debts			185 500	185 500	185 500	185 500
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions					4 842
Tangible Fixed Assets Cost Or Valuation	274 597	274 597	274 992	274 992	279 834	987 648
Tangible Fixed Assets Depreciation	5 911	6 136	6 386	6 599	6 780	6 961
Tangible Fixed Assets Depreciation Charged In Period		225		213	181	181
Tangible Fixed Assets Increase Decrease From Revaluations						707 814
Amount Specific Advance Or Credit Directors		6 143	13 669

Company staff

Jean S.

Role: Director

Appointed: 22 April 2016

Latest update: 1 March 2024

Jean S.

Role: Secretary

Appointed: 27 March 1996

Latest update: 1 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 March 1996

Resigned: 27 March 1996

Address: London, NW11 7TJ

Latest update: 1 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 27 March 1996

Resigned: 27 March 1996

Address: London, NW11 7TJ

Latest update: 1 March 2024

Peter L.

Role: Director

Appointed: 27 March 1996

Resigned: 10 November 2016

Latest update: 1 March 2024

Jean S.

Role: Director

Appointed: 27 March 1996

Resigned: 20 June 1996

Latest update: 1 March 2024

People with significant control

Jean S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	09 June 2024
Confirmation statement last made up date	26 May 2023

Annual Accounts 6 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	6 February 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	28 April 2014
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
Annual Accounts 15 April 2016
Start Date For Period Covered By Report	2014-07-01
Date Approval Accounts	15 April 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-07-01
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 18 March 2015
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	18 March 2015
Annual Accounts
End Date For Period Covered By Report	2015-06-30
Annual Accounts
End Date For Period Covered By Report	2016-06-30
Annual Accounts 5 October 2017
Date Approval Accounts	5 October 2017

Amber Property Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jean S.

Jean S.

Temple Secretaries Limited

Company Directors Limited

Peter L.

Jean S.

People with significant control

Jean S.

Accounts Documents

Company filings

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