AMBER HOMES SALES & LETTINGS LTD

Key Data

Status

Active

Company No.

07988388

Incorporation date

13/03/2012

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2012)

07/01/2026

Termination of appointment of Susan Marie Cope as a director on 2025-12-31

View PDF (1 pages)

07/01/2026

Cessation of Susan Marie Cope as a person with significant control on 2025-12-31

View PDF (0 pages)

07/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (3 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

29/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

18/01/2024

Registered office address changed from Unit 4 Key Point Office Village Keys Road Alfreton Derbyshire DE55 7FQ England to Canterbury House Stephensons Way Chaddesden Derby DE21 6LY on 2024-01-18

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

16/01/2024

Satisfaction of charge 079883880003 in full

View PDF (1 pages)

16/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/04/2023

Previous accounting period extended from 2022-08-31 to 2023-03-31

View PDF (1 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with updates

View PDF (4 pages)

09/11/2022

Previous accounting period shortened from 2023-03-31 to 2022-08-31

View PDF (1 pages)

19/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

12/07/2022

Satisfaction of charge 079883880001 in full

View PDF (1 pages)

12/07/2022

Satisfaction of charge 079883880002 in full

View PDF (1 pages)

05/05/2022

Registration of charge 079883880003, created on 2022-04-29

View PDF (34 pages)

03/05/2022

Notification of Susan Marie Cope as a person with significant control on 2022-04-29

View PDF (2 pages)

03/05/2022

Notification of Daren Cope as a person with significant control on 2022-04-29

View PDF (2 pages)

03/05/2022

Cessation of Daniel Housley as a person with significant control on 2022-04-29

View PDF (1 pages)

03/05/2022

Cessation of Matthew Joe Housley as a person with significant control on 2022-04-29

View PDF (1 pages)

03/05/2022

Termination of appointment of Matthew Joe Housley as a director on 2022-04-29

View PDF (1 pages)

03/05/2022

Appointment of Mrs Susan Marie Cope as a director on 2022-04-29

View PDF (2 pages)

03/05/2022

Termination of appointment of Daniel Housley as a director on 2022-04-29

View PDF (1 pages)

03/05/2022

Appointment of Mr Daren Cope as a director on 2022-04-29

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

22/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

07/07/2021

Notification of Matthew Housley as a person with significant control on 2021-07-07

View PDF (2 pages)

09/02/2021

Director's details changed for Mr Matthew Joe Housley on 2021-02-08

View PDF (2 pages)

09/02/2021

Change of details for Mr Daniel Housley as a person with significant control on 2021-02-08

View PDF (2 pages)

09/02/2021

Director's details changed for Mr Daniel Housley on 2021-02-08

View PDF (2 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

21/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

12/12/2019

Registered office address changed from Unit 4, Key Point Office Village Keys Road Nixs Hill Industrial Estate Alfreton DE55 7FQ England to Unit 4 Key Point Office Village Keys Road Alfreton Derbyshire DE55 7FQ on 2019-12-12

View PDF (1 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

11/12/2019

Registered office address changed from Unit 4 Key Point Office Village Keys Raod Alferton DE55 7FQ England to Unit 4, Key Point Office Village Keys Road Nixs Hill Industrial Estate Alfreton DE55 7FQ on 2019-12-11

View PDF (1 pages)

24/10/2019

Registered office address changed from 3 Grosvenor Road Ripley Derbyshire DE5 3JE to Unit 4 Key Point Office Village Keys Raod Alferton DE55 7FQ on 2019-10-24

View PDF (1 pages)

26/09/2019

Registration of charge 079883880002, created on 2019-09-24

View PDF (37 pages)

18/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

01/06/2019

Registration of charge 079883880001, created on 2019-05-24

View PDF (41 pages)

06/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

19/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

27/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

28/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

18/07/2017

Change of details for Mr Daniel Housley as a person with significant control on 2016-04-06

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

02/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

02/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

24/03/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/03/2015

Change of share class name or designation

View PDF (3 pages)

24/03/2015

Resolutions

View PDF (45 pages)

17/03/2015

Certificate of change of name

View PDF (4 pages)

17/03/2015

Change of name notice

View PDF (2 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

31/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

31/07/2014

Appointment of Mr Daniel Housley as a director on 2014-07-15

View PDF (2 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (3 pages)

17/07/2013

Registered office address changed from 3 Grosvenor Road Ripley Derbyshire DE5 3JE England on 2013-07-17

View PDF (1 pages)

17/07/2013

Registered office address changed from Corner House 2/4 Albert Road Ripley Derbyshire DE5 3FZ England on 2013-07-17

View PDF (1 pages)

09/07/2013

Appointment of Mr Matthew Joe Housley as a director

View PDF (2 pages)

09/07/2013

Termination of appointment of David Housley as a director

View PDF (1 pages)

17/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (3 pages)

13/03/2012

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-88.16 % *

* during past year

Cash in Bank

£11,230.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
14.12K
-
0.00
60.72K
-

2022
6
53.94K
-
0.00
94.83K
-

2023
7
78.38K
-
0.00
11.23K
-

2023
7
78.38K
-
0.00
11.23K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

78.38K £45.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.23K £-88.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Daren Cope	Director	29/04/2022 - Present	13
Mr Daniel Housley	Director	15/07/2014 - 29/04/2022	2
Mrs Susan Marie Cope	Director	29/04/2022 - 31/12/2025	11
Mr Matthew Joe Housley	Director	01/05/2013 - 29/04/2022	3
Housley, David John	Director	13/03/2012 - 01/05/2013	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBER HOMES SALES & LETTINGS LTD

AMBER HOMES SALES & LETTINGS LTD is an(a) Active company incorporated on 13/03/2012 with the registered office located at Canterbury House Stephensons Way, Chaddesden, Derby DE21 6LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER HOMES SALES & LETTINGS LTD?

AMBER HOMES SALES & LETTINGS LTD is currently Active. It was registered on 13/03/2012 .

Where is AMBER HOMES SALES & LETTINGS LTD located?

AMBER HOMES SALES & LETTINGS LTD is registered at Canterbury House Stephensons Way, Chaddesden, Derby DE21 6LY.

What does AMBER HOMES SALES & LETTINGS LTD do?

AMBER HOMES SALES & LETTINGS LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does AMBER HOMES SALES & LETTINGS LTD have?

AMBER HOMES SALES & LETTINGS LTD had 7 employees in 2023.

What is the latest filing for AMBER HOMES SALES & LETTINGS LTD?

The latest filing was on 07/01/2026: Termination of appointment of Susan Marie Cope as a director on 2025-12-31.