Menna Overview

Here’s a quick overview of AMBER PROPERTIES (UK) LIMITED 👀 — a Cheltenham based business that started in 2001.

AMBER PROPERTIES (UK) LIMITED

  • Company statusactive
  • Company No04260048
  • Age25 years Incorporated 26 July 2001
  • Officers4

Address

16 Spring Gardens Back Walls, Stow On The Wold, Cheltenham, GL54 1DR, England

AMBER PROPERTIES (UK) LIMITED is an active company incorporated on 26 July 2001 and based in Cheltenham, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities, 68100 Buying and selling of own real estate, 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

event
Confirmation Statement With No Updates

1 Year Ago on 13 May 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 29 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Feb 2025

event
Confirmation Statement With No Updates

2 Years Ago on 30 Apr 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 03 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 31 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 26 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 26 Jul 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 28 Feb 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 14 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 26 Jul 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 28 Apr 2022

event
Confirmation Statement With No Updates

5 Years Ago on 29 Jul 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 26 Apr 2021

event
Change To A Person With Significant Control

5 Years Ago on 04 Mar 2021

event
Change To A Person With Significant Control

5 Years Ago on 04 Mar 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 04 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 04 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 04 Mar 2021

event
Confirmation Statement With No Updates

6 Years Ago on 26 Jul 2020

warning
Mortgage Satisfy Charge Full

6 Years Ago on 14 Jul 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 27 Apr 2020

event
Confirmation Statement With Updates

7 Years Ago on 27 Jul 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 27 Jul 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 27 Jul 2019

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
BOWYER, Petersecretary 26 Jul 2001
BOWYER, James Peterdirector Mar 198120 Dec 2016
BOWYER, Matthew Robertdirector Dec 198420 Dec 2016
BOWYER, Peterdirector Nov 195426 Jul 2001

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Peter Bowyer Nov 195431 Aug 2023
Mrs Pamela Jane Bowyer Feb 195127 Jul 2016
Mr Peter Bowyer Nov 195427 Jul 2016
Mr James Peter Bowyer Mar 198127 Jul 2016
Mr Matthew Robert Bowyer Dec 198427 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.