Amberstone Developments (northern) Limited

General information

Name:

Amberstone Developments (northern) Ltd

Office Address:

25 Warnington Drive Bessacarr DN4 6ST Doncaster

Number: 04363318

Incorporation date: 2002-01-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Amberstone Developments (northern) was established on 2002-01-30 as a Private Limited Company. This enterprise's head office can be reached at Doncaster on 25 Warnington Drive, Bessacarr. When you want to reach this business by mail, the post code is DN4 6ST. The registration number for Amberstone Developments (northern) Limited is 04363318. Although recently operating under the name of Amberstone Developments (northern) Limited, it was not always so. It was known as Cognip until 2002-05-02, at which point the name was changed to Amberstone Developments (nursery Street). The final transformation came on 2010-10-20. This enterprise's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Amberstone Developments (northern) Ltd reported its latest accounts for the financial period up to 2022-08-31. The business latest confirmation statement was filed on 2023-01-30.

Taking into consideration the company's register, since October 2010 there have been two directors: David W. and Michael R..

  • Previous company's names
  • Amberstone Developments (northern) Limited 2010-10-20
  • Amberstone Developments (nursery Street) Limited 2002-05-02
  • Cognip Limited 2002-01-30

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 18 October 2010

Latest update: 27 February 2024

Michael R.

Role: Director

Appointed: 24 April 2002

Latest update: 27 February 2024

People with significant control

The companies that control the firm are as follows: Skerryvore Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at 4 St. Johns Park, LS8 2UH and was registered as a PSC under the registration number 12269500. Amberstone Developments Limited owns 1/2 or less of company shares. This company can be reached in Doncaster at First Avenue, Doncaster Finningley Airport, DN9 3GA.

Skerryvore Holdings Limited
Address: Lakestream House 4 St. Johns Park, Leeds, LS8 2UH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12269500
Notified on 30 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amberstone Developments Limited
Address: Ls2 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England
Legal authority Companies Act 1985
Legal form Limited Company
Notified on 29 January 2017
Nature of control:
1/2 or less of shares
David W.
Notified on 29 January 2017
Ceased on 30 November 2019
Nature of control:
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 13 February 2024
Confirmation statement last made up date 30 January 2023
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 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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