Menna Overview
Here’s a quick overview of AMBERGREEN PROPERTIES LIMITED 👀 — a Christchurch, Dorset based business that started in 2001.
AMBERGREEN PROPERTIES LIMITED
- Company statusactive
- Company No04338574
- Age24 years 7 months Incorporated 12 December 2001
- Officers3
Address
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, BH23 6SE, England
AMBERGREEN PROPERTIES LIMITED is an active company incorporated on 12 December 2001 and based in Christchurch, Dorset, England. The company was registered 25 years ago.
- Credit score0
- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Resolution
4 Years Ago on 20 Apr 2022
Memorandum Articles
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Linda Marilyn | secretary | 10 Mar 2004 | |
| THOMAS, Linda Marilyn | director | Feb 1947 | 10 Mar 2004 |
| THOMAS, Robert Victor | director | Sep 1944 | 15 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Victor Thomas | Sep 1944 | 06 Apr 2016 |
| Mrs Linda Marilyn Thomas | Feb 1947 | 06 Apr 2016 |
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THOMAS, Linda Marilyn, THOMAS, Robert Victor are mutual persons.
THOMAS, Linda Marilyn, THOMAS, Robert Victor are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
ZONESAFE LIMITED
THOMAS, Linda Marilyn, THOMAS, Robert Victor are mutual persons.
MEDITRACK LIMITED
THOMAS, Linda Marilyn, THOMAS, Robert Victor are mutual persons.
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Here’s a quick overview of AMBERGREEN PROPERTIES LIMITED 👀 — a Christchurch, Dorset based business that started in 2001.