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AMBERTON PROPERTIES LIMITED

AMBERTON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAMBERTON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08898993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBERTON PROPERTIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AMBERTON PROPERTIES LIMITED located?

    Registered Office Address
    2 Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBERTON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for AMBERTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		10 pagesAA

    Termination of appointment of Shaun Robinson as a director on Mar 29, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Change of details for St. James's Hotel Group Limited as a person with significant control on Aug 28, 2018

    		2 pagesPSC05

    Appointment of Mr Christopher Richard Byrd as a director on Jan 17, 2019

    		2 pagesAP01

    Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH

    		1 pagesAD03

    Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Registered office address changed from Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG to 2 Chapel Court Holly Walk Leamington Spa CV32 4YS on Aug 28, 2018

    		1 pagesAD01

    Director's details changed for Mr Shaun Robinson on Jun 08, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 25, 2016

    		15 pagesAA

    Satisfaction of charge 088989930001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Registration of charge 088989930001, created on Dec 22, 2016

    		24 pagesMR01

    Full accounts made up to Dec 27, 2015

    		14 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 28, 2014

    		9 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Somerston Capital Limited on Nov 24, 2014

    		1 pagesCH02
    View All Filings

    Who are the officers of AMBERTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRD, Christopher Richard
    Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    2
    England
    		Director
    Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    2
    England
    		EnglandBritish254459190001
    SOMERSTON CAPITAL LIMITED
    St. James's Street
    5th Floor
    SW1A 1NF London
    64
    England
    		Director
    St. James's Street
    5th Floor
    SW1A 1NF London
    64
    England
    Identification TypeEuropean Economic Area
    Registration Number04477364
    		190254100001
    ROBINSON, Shaun
    5th Floor
    St James's Street
    SW1A 1NF London
    64
    United Kingdom
    		Director
    5th Floor
    St James's Street
    SW1A 1NF London
    64
    United Kingdom
    		United KingdomBritish101627760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBERTON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chapel Walk
    Holly Walk
    CV32 4YS Leamington Spa
    2
    England
    		Apr 06, 2016
    Chapel Walk
    Holly Walk
    CV32 4YS Leamington Spa
    2
    England
    		No
    Legal FormLimited Compnay
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8898826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AMBERTON PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2016
    Delivered On Dec 29, 2016
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sancus (Jersey) Limited
    Transactions
    • Dec 29, 2016Registration of a charge (MR01)
    • Jun 05, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0