Ambergate Properties Limited

General information

Name:

Ambergate Properties Ltd

Office Address:

Rayleigh Lanes 89 High Street SS6 7EJ Rayleigh

Number: 04212761

Incorporation date: 2001-05-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Rayleigh with reg. no. 04212761. The company was started in the year 2001. The main office of this company is situated at Rayleigh Lanes 89 High Street. The zip code for this place is SS6 7EJ. The enterprise's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. Ambergate Properties Ltd filed its account information for the period up to 2022-08-31. The most recent confirmation statement was released on 2023-05-09.

Our information related to this company's personnel suggests that there are two directors: Jan K. and Kevin K. who assumed their respective positions on 2001-05-09. In order to provide support to the directors, this specific firm has been utilizing the skillset of Jan K. as a secretary since the appointment on 2001-05-09.

Executives who control the firm include: Jan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jan K.

Role: Secretary

Appointed: 09 May 2001

Latest update: 16 December 2023

Jan K.

Role: Director

Appointed: 09 May 2001

Latest update: 16 December 2023

Kevin K.

Role: Director

Appointed: 09 May 2001

Latest update: 16 December 2023

People with significant control

Jan K.
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin K.
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 10th, February 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Bruce Allen Llp

Address:

3rd Floor Scottish Mutual House 27-29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
Company Age

Similar companies nearby

Closest companies