Amberson Property Investment Co. Limited

General information

Name:

Amberson Property Investment Co. Ltd

Office Address:

40 Hollybush Lane HP6 6EB Amersham

Number: 03752465

Incorporation date: 1999-04-14

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberson Property Investment Co. Limited, a Private Limited Company, located in 40 Hollybush Lane in Amersham. The head office's located in HP6 6EB. This business has been 25 years on the market. The registration number is 03752465. This company's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Tuesday 5th April 2022 is the last time the company accounts were reported.

According to the information we have, the company was built in April 1999 and has so far been managed by five directors, out of whom three (Eileen B., Karol G. and Pauline W.) are still participating in the company's duties.

Executives who control this firm include: Eileen B. owns 1/2 or less of company shares. Pauline W. owns 1/2 or less of company shares. Matthew G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Eileen B.

Role: Director

Appointed: 18 February 2015

Latest update: 24 January 2024

Karol G.

Role: Director

Appointed: 13 January 2015

Latest update: 24 January 2024

Pauline W.

Role: Director

Appointed: 14 April 1999

Latest update: 24 January 2024

People with significant control

Eileen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Pauline W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Matthew G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 30 September 2012
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 20 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 30 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 28 August 2015
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers
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Micro company accounts made up to 2023-04-05 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
25
Company Age

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