Menna Overview
Here’s a quick overview of AMBERLEY PROPERTIES LTD 👀 — a Swansea based business that started in 2001.
AMBERLEY PROPERTIES LTD
- Company statusactive
- Company No04245966
- Age25 years Incorporated 4 July 2001
- Officers3
Address
456 Gower Road, Killay, Swansea, SA2 7AL, Wales
AMBERLEY PROPERTIES LTD is an active company incorporated on 4 July 2001 and based in Swansea, Wales. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Keith | secretary | 13 Jun 2002 | |
| HARRIS, Keith | director | Dec 1946 | 04 Jul 2001 |
| HEAVENS, Lucy Louise Saranna | director | Feb 1971 | 13 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Harris | Dec 1946 | 06 Apr 2016 |
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HARRIS, Keith are mutual persons.
HARRIS, Keith are mutual persons.
HARRIS, Keith are mutual persons.
HARRIS, Keith are mutual persons.
HARRIS, Keith are mutual persons.
HARRIS, Keith are mutual persons.
HARRIS, Keith are mutual persons.
HARRIS, Keith are mutual persons.
HARRIS, Keith are mutual persons.
HARRIS, Keith, HEAVENS, Lucy Louise Saranna are mutual persons.
HARRIS, Keith are mutual persons.
HARRIS, Keith are mutual persons.
HARRIS, Keith are mutual persons.
HARRIS, Keith are mutual persons.
HARRIS, Keith are mutual persons.
HARRIS, Keith are mutual persons.
HARRIS, Keith are mutual persons.
HEAVENS, Lucy Louise Saranna are mutual persons.
HEAVENS, Lucy Louise Saranna are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
HARRIS, Tobias James are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
THE FAIRYTALE WAY LTD
HEAVENS, Lucy Louise Saranna are mutual persons.
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Here’s a quick overview of AMBERLEY PROPERTIES LTD 👀 — a Swansea based business that started in 2001.