Amberwood Developments Limited

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Amberwood Developments Limited

02129000•Private Limited With Share Capital

Henshaw House Henshaw Lane, Macclesfield, Cheshire, SK119JW

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Incorporated

07/05/1987

Company Age

38 years

Directors

2

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Amberwood Developments Limited (02129000) is a private limited with share capital incorporated on 07/05/1987 (38 years old) and registered in cheshire, SK119JW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/05/1987
SK119JW
1 employees

Financial Overview

Total Assets

£2.48M

Liabilities

£2.07M

Net Assets

£408.1K

Cash

£159.3K

Key Metrics

1

Employees

2

Directors

4

Shareholders

Board of Directors

1
M
martin edward fishwick
director

Charges

27

Registered

10

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Resolution
Category:Resolution
Date:28-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2007
Legacy
Category:Mortgage
Date:24-03-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Mortgage
Date:28-10-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Address
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Mortgage
Date:07-05-2004
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2001

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

100 Barbirolli Square, Manchester, M23BD
Henshaw House, Henshaw Lane, Siddington, Macclesfield, SK119JWRegistered

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Contact

Henshaw House Henshaw Lane, Macclesfield, Cheshire, SK119JW