AMBER PROPERTY DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

04830981

Incorporation date

11/07/2003

Size

Micro Entity

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2003)

26/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

23/02/2026

Director's details changed for Mr Nigel Robin Woodroffe on 2026-02-23

View PDF (2 pages)

23/02/2026

Director's details changed for Mrs Zoe Faith Woodroffe on 2026-02-23

View PDF (2 pages)

23/02/2026

Change of details for Mr Nigel Robin Woodroffe as a person with significant control on 2026-02-23

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

18/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

27/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

17/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

28/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

28/07/2020

Registered office address changed from 61 Mardol Shrewsbury Shropshire SY1 1PP to 12 Mardol Shrewsbury Shropshire SY1 1PY on 2020-07-28

View PDF (1 pages)

28/07/2020

Termination of appointment of Helena June Woodroffe as a secretary on 2020-03-15

View PDF (1 pages)

10/06/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

25/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

31/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

29/12/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

31/12/2015

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

View PDF (4 pages)

26/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

10/03/2015

Appointment of Mrs Zoe Faith Woodroffe as a director on 2015-03-06

View PDF (2 pages)

30/12/2014

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

View PDF (3 pages)

19/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

23/12/2013

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

View PDF (3 pages)

08/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

15/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

17/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

29/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/09/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

14/11/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

02/11/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

16/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

17/07/2006

Return made up to 11/07/06; full list of members

View PDF (6 pages)

22/03/2006

Return made up to 11/07/05; full list of members

View PDF (6 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

24/09/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

17/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

Registered office changed on 15/10/03 from: 39 george road edgbaston birmingham B15 1PL

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
111.28K
-
0.00
-
-

2022
2
119.70K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodroffe, Nigel Robin	Director	17/07/2003 - Present	4
FORM 10 DIRECTORS FD LTD	Nominee Director	10/07/2003 - 15/07/2003	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/07/2003 - 15/07/2003	36449
Woodroffe, Zoe Faith	Director	06/03/2015 - Present	2
Woodroffe, Helena June	Secretary	16/07/2003 - 14/03/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMBER PROPERTY DEVELOPMENTS LTD

AMBER PROPERTY DEVELOPMENTS LTD is an(a) Active company incorporated on 11/07/2003 with the registered office located at 12 Mardol, Shrewsbury, Shropshire SY1 1PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER PROPERTY DEVELOPMENTS LTD?

AMBER PROPERTY DEVELOPMENTS LTD is currently Active. It was registered on 11/07/2003 .

Where is AMBER PROPERTY DEVELOPMENTS LTD located?

AMBER PROPERTY DEVELOPMENTS LTD is registered at 12 Mardol, Shrewsbury, Shropshire SY1 1PY.

What does AMBER PROPERTY DEVELOPMENTS LTD do?

AMBER PROPERTY DEVELOPMENTS LTD operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for AMBER PROPERTY DEVELOPMENTS LTD?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.