Amberville Properties Limited

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amberville properties limited
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Amberville Properties Limited

03374663•Private Limited With Share Capital

35 St. Leonards Road, Far Cotton, Northampton, NN48DL

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Incorporated

21/05/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Amberville Properties Limited (03374663) is a private limited with share capital incorporated on 21/05/1997 (28 years old) and registered in northampton, NN48DL. The company operates under SIC code 41100 - development of building projects.

Amberville properties limited is a construction company based out of 35 st leonards road far cotton, northampton, united kingdom.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 21/05/1997
NN48DL

Financial Overview

Total Assets

£1.68M

Liabilities

£2.16M

Net Assets

£-485.1K

Cash

£2.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
richard leslie chalcraft
director
S
stephen anthony chalcraft
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Termination Secretary Company With Name
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2006
Resolution
Category:Resolution
Date:09-12-2005
Resolution
Category:Resolution
Date:09-12-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:13-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2003
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2002
Legacy
Category:Mortgage
Date:13-10-2001
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2001
Legacy
Category:Officers
Date:10-01-2001
Legacy
Category:Officers
Date:10-01-2001
Legacy
Category:Annual Return
Date:31-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2000
Legacy
Category:Officers
Date:30-07-1999
Legacy
Category:Officers
Date:30-07-1999
Legacy
Category:Mortgage
Date:21-07-1999
Legacy
Category:Officers
Date:21-07-1999
Legacy
Category:Officers
Date:21-07-1999
Legacy
Category:Annual Return
Date:26-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1999
Legacy
Category:Annual Return
Date:15-06-1998
Resolution
Category:Resolution
Date:07-08-1997
Resolution
Category:Resolution
Date:07-08-1997
Legacy
Category:Capital
Date:07-08-1997
Legacy
Category:Officers
Date:06-08-1997
Legacy
Category:Officers
Date:06-08-1997
Legacy
Category:Officers
Date:06-08-1997
Legacy
Category:Address
Date:06-08-1997
Legacy
Category:Officers
Date:06-08-1997
Incorporation Company
Category:Incorporation
Date:21-05-1997

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date22/01/2026
Latest Accounts31/05/2025

Trading Addresses

35 St. Leonards Road, Northampton, NN48DLRegistered
9 Ladys Lane, Northampton, Northamptonshire, NN13AH

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Contact

35 St. Leonards Road, Far Cotton, Northampton, NN48DL