Amberfield Developments Limited

General information

Name:

Amberfield Developments Ltd

Office Address:

Electra House 1a Gilberd Road CO2 7LR Colchester

Number: 09067336

Incorporation date: 2014-06-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberfield Developments is a firm located at CO2 7LR Colchester at Electra House. This company has been in existence since 2014 and is established under the registration number 09067336. This company has been active on the British market for ten years now and company status at the time is active. This firm's registered with SIC code 41100 and has the NACE code: Development of building projects. Sunday 31st July 2022 is the last time the accounts were filed.

In order to be able to match the demands of its clients, the following firm is continually supervised by a team of six directors who are, to name just a few, Caroline A., Ronnie W. and Mimi W.. Their mutual commitment has been of critical importance to the firm for 6 years.

Financial data based on annual reports

Company staff

Caroline A.

Role: Director

Appointed: 16 March 2018

Latest update: 30 March 2024

Ronnie W.

Role: Director

Appointed: 02 April 2017

Latest update: 30 March 2024

Mimi W.

Role: Director

Appointed: 02 April 2017

Latest update: 30 March 2024

Pela S.

Role: Director

Appointed: 02 April 2017

Latest update: 30 March 2024

Genevieve A.

Role: Director

Appointed: 07 July 2016

Latest update: 30 March 2024

William A.

Role: Director

Appointed: 03 June 2014

Latest update: 30 March 2024

People with significant control

Knight Developments (2010) Limited
Address: 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7182172
Notified on 6 April 2016
Ceased on 2 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Knight Roadworks (2010) Limited
Address: 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07182125
Notified on 6 April 2016
Ceased on 2 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-06-03
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Mon, 31st Jul 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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