Amberville Properties Limited. Head office in Northampton. Check Director.

Amberville Properties Limited, Northampton

Amberville Properties Limited is a private limited company. Located at 35 St Leonards Road, Far Cotton, Northampton NN4 8DC, the aforementioned 26 years old business was incorporated on 1997-05-21 and is officially categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this company: Stephen C. (appointed on 16 July 2019), Richard C. (appointed on 31 July 1997).

About
Name: Amberville Properties Limited
Number: 03374663
Incorporation date: 1997-05-21
End of financial year: 31 May


Address:	35 St Leonards Road Far Cotton Northampton NN4 8DC
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Richard C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shirley C.

6 April 2016 - 16 July 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,449,594	1,818,006	1,883,709	1,714,127	2,121,343	2,761,121	2,135,476	3,614,726	3,092,719	2,684,551	1,907,482	1,950,673	1,677,197
Total Assets Less Current Liabilities	322,059	304,471	349,492	130,344	305,119	281,737	397,134	-	-	105,168	-443,728	-411,544	-461,679
Fixed Assets	1,140	1,000	1,000	1,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	322,059	304,471	349,492	130,344	305,119	281,737	-	-	-	-	-	-	-
Tangible Fixed Assets	140	-	-	-	-	-	-	-	-	-	-	-	-

The date for Amberville Properties Limited confirmation statement filing is 2024-06-03. The latest confirmation statement was sent on 2023-05-20. The due date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Richard C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 21st, February 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 21st, February 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 6th, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 15th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 17th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 1st, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 16th, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 6th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 21, 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 7, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 11th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 21, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 29th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 21, 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 4th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 21, 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 20th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 21, 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 21, 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 10th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 21, 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 19th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 17th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 8, 2008 filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 11th, March 2008 \| accounts	Free Download (11 pages)
363s	Annual return made up to July 25, 2007 filed on: 25th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 25, 2007 filed on: 25th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (11 pages)
363s	Annual return made up to June 26, 2006 filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 26, 2006 filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 6th, June 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 6th, June 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 29th, March 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 29th, March 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 25th, February 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 25th, February 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 24th, February 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 24th, February 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to June 11, 2002 filed on: 11th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 11, 2002 filed on: 11th, June 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 11th, March 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 11th, March 2002 \| accounts	Free Download (12 pages)
363s	Annual return made up to June 12, 2001 filed on: 12th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 12, 2001 filed on: 12th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 30th, March 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 30th, March 2001 \| accounts	Free Download (12 pages)
363s	Annual return made up to May 31, 2000 filed on: 31st, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 31, 2000 filed on: 31st, May 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 6th, April 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 6th, April 2000 \| accounts	Free Download (13 pages)
363s	Annual return made up to May 26, 1999 filed on: 26th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 26, 1999 filed on: 26th, May 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 24th, February 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 24th, February 1999 \| accounts	Free Download (14 pages)
363s	Annual return made up to June 15, 1998 filed on: 15th, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 15, 1998 filed on: 15th, June 1998 \| annual return	Free Download (6 pages)

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