AMBER PROPERTY DEVELOPMENTS LTD

Profile AMBER PROPERTY DEVELOPMENTS LTD

Actual on 01.09.2021
Company name
AMBER PROPERTY DEVELOPMENTS LTD
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Company number
04830981
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2003
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 11 July 2022 due by Monday, 25 July 2022

Last statement dated Sunday, 11 July 2021

Nature of business (SIC)
94110 - Activities of business and employers membership organizations
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Registered office address
12 MARDOL, SHROPSHIRE, UNITED KINGDOM, SHREWSBURY, SY1 1PY
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PSC and Officers AMBER PROPERTY DEVELOPMENTS LTD

Officers

(as of 19.09.2020)

WOODROFFE, Nigel Robin
Status: Active
Appointed on: Thursday, 17 July 2003
Correspondence address: Amber Lodge, Pecknall Lane Halfway House, Shrewsbury, SY5 9DT
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOODROFFE, Zoe Faith
Status: Active
Appointed on: Friday, 06 March 2015
Correspondence address: 12 Mardol, Shrewsbury, United Kingdom, Shropshire, SY1 1PY
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Jewellery Designer
Country of residence: England
WOODROFFE, Helena June
Status: Not active
Appointed on: Thursday, 17 July 2003
Resigned on: Sunday, 15 March 2020
Correspondence address: Lower House Farm, Manafon, Welshpool, Powys, SY21 8BJ
Nationality: British
Role: Secretary
Occupation: Retired
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Wednesday, 16 July 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Wednesday, 16 July 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Nigel Robin Woodroffe
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Shropshire
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Nigel Robin Woodroffe
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 12 Shrewsbury, United Kingdom, Shropshire
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent