Menna Overview
Here’s a quick overview of AMBERVILLE PROPERTIES LIMITED 👀 — a Northampton, Northamptonshire based business that started in 1997.
AMBERVILLE PROPERTIES LIMITED
- Company statusactive
- Company No03374663
- Age29 years 2 months Incorporated 21 May 1997
- Officers2
Address
35 St. Leonards Road, Far Cotton, Northampton, Northamptonshire, NN4 8DL, England
AMBERVILLE PROPERTIES LIMITED is an active company incorporated on 21 May 1997 and based in Northampton, Northamptonshire, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Change To A Person With Significant Control
2 Years Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Feb 2020
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 16 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 16 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 03 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 22 May 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALCRAFT, Richard Leslie | director | Apr 1944 | 31 Jul 1997 |
| CHALCRAFT, Stephen Anthony | director | Mar 1968 | 16 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Shirley Ann Chalcraft | Mar 1968 | 06 Apr 2016 |
| Mr Richard Leslie Chalcraft | Apr 1944 | 06 Apr 2016 |
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Here’s a quick overview of AMBERVILLE PROPERTIES LIMITED 👀 — a Northampton, Northamptonshire based business that started in 1997.