AMBER PROPERTY ( SOUTH WEST ) LIMITED

Key Data

Status

Active

Company No.

07273655

Incorporation date

04/06/2010

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2010)

14/04/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

23/01/2026

Satisfaction of charge 072736550016 in full

View PDF (1 pages)

23/01/2026

Satisfaction of charge 072736550017 in full

View PDF (1 pages)

23/01/2026

Satisfaction of charge 072736550022 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 072736550020 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 072736550013 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 072736550008 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 072736550009 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 072736550021 in full

View PDF (1 pages)

15/01/2026

Total exemption full accounts made up to 2025-06-25

View PDF (14 pages)

18/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (4 pages)

10/02/2025

Total exemption full accounts made up to 2024-06-25

View PDF (13 pages)

16/05/2024

Total exemption full accounts made up to 2023-06-25

View PDF (13 pages)

09/04/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

25/03/2024

Previous accounting period shortened from 2023-06-26 to 2023-06-25

View PDF (1 pages)

14/04/2023

Total exemption full accounts made up to 2022-06-26

View PDF (13 pages)

25/03/2023

Previous accounting period shortened from 2022-06-27 to 2022-06-26

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

13/03/2023

Registration of charge 072736550023, created on 2023-03-10

View PDF (4 pages)

22/12/2022

Registration of charge 072736550022, created on 2022-12-22

View PDF (8 pages)

23/09/2022

Registration of charge 072736550021, created on 2022-09-20

View PDF (4 pages)

06/04/2022

Satisfaction of charge 072736550011 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge 072736550019 in full

View PDF (1 pages)

16/03/2022

Total exemption full accounts made up to 2021-06-27

View PDF (15 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

23/11/2021

Satisfaction of charge 072736550018 in full

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

07/06/2021

Registration of charge 072736550020, created on 2021-06-01

View PDF (8 pages)

13/04/2021

Registration of charge 072736550019, created on 2021-04-13

View PDF (8 pages)

03/12/2020

Total exemption full accounts made up to 2020-06-27

View PDF (13 pages)

26/06/2020

Total exemption full accounts made up to 2019-06-27

View PDF (12 pages)

08/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

28/03/2020

Previous accounting period shortened from 2019-06-28 to 2019-06-27

View PDF (1 pages)

29/11/2019

Registration of charge 072736550018, created on 2019-11-27

View PDF (7 pages)

17/09/2019

Total exemption full accounts made up to 2018-06-28

View PDF (12 pages)

18/06/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

21/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

11/04/2018

Registration of charge 072736550017, created on 2018-04-09

View PDF (8 pages)

04/04/2018

Satisfaction of charge 072736550010 in full

View PDF (4 pages)

04/04/2018

Satisfaction of charge 072736550015 in full

View PDF (4 pages)

04/04/2018

Satisfaction of charge 072736550007 in full

View PDF (4 pages)

04/04/2018

Satisfaction of charge 072736550012 in full

View PDF (4 pages)

04/04/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

04/04/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

30/01/2018

Satisfaction of charge 072736550014 in full

View PDF (4 pages)

19/12/2017

Registration of charge 072736550016, created on 2017-12-15

View PDF (6 pages)

12/10/2017

Registration of charge 072736550015, created on 2017-10-11

View PDF (8 pages)

13/07/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

08/07/2017

Registration of charge 072736550014, created on 2017-07-05

View PDF (9 pages)

25/04/2017

Registration of charge 072736550013, created on 2017-04-11

View PDF (7 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

04/03/2017

Registration of charge 072736550012, created on 2017-03-01

View PDF (8 pages)

11/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (7 pages)

08/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

11/02/2016

Registration of charge 072736550011, created on 2016-01-29

View PDF (12 pages)

25/09/2015

Registration of charge 072736550010, created on 2015-09-23

View PDF (9 pages)

17/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

18/02/2015

Registration of charge 072736550009, created on 2015-02-12

View PDF (9 pages)

02/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

24/12/2014

Registration of charge 072736550008, created on 2014-12-19

View PDF (9 pages)

04/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

07/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

20/12/2013

Registration of charge 072736550007

View PDF (10 pages)

07/11/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

08/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/04/2012

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (3 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/06/2010

Statement of capital following an allotment of shares on 2010-06-04

View PDF (2 pages)

04/06/2010

Incorporation

View PDF (52 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+293.58 % *

* during past year

Cash in Bank

£19,553.00

Business linkages

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Confirmation

Last made up date

25/06/2025

Next confirmation date

11/03/2026

Last change occurred

25/06/2025

Accounts

Total Exemption Full

Last made up date

25/06/2025

Next account date

25/06/2026

Next due on

25/03/2027

See more events →

Financial Ratios

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

2021
2
558.31K
-
0.00
3.95K
-

2022
2
519.28K
-
0.00
4.97K
-

2023
2
501.55K
-
0.00
19.55K
-

2023
2
501.55K
-
0.00
19.55K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

501.55K £-3.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.55K £293.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manning, Nigel Paul	Director	04/06/2010 - Present	7
Cook, David Mark	Director	04/06/2010 - Present	3

Persons with Significant Control

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

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Description

About AMBER PROPERTY ( SOUTH WEST ) LIMITED

AMBER PROPERTY ( SOUTH WEST ) LIMITED is an(a) Active company incorporated on 04/06/2010 with the registered office located at Churchgate House Church Road, Whitchurch, Cardiff CF14 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER PROPERTY ( SOUTH WEST ) LIMITED?

AMBER PROPERTY ( SOUTH WEST ) LIMITED is currently Active. It was registered on 04/06/2010 .

Where is AMBER PROPERTY ( SOUTH WEST ) LIMITED located?

AMBER PROPERTY ( SOUTH WEST ) LIMITED is registered at Churchgate House Church Road, Whitchurch, Cardiff CF14 2DX.

What does AMBER PROPERTY ( SOUTH WEST ) LIMITED do?

AMBER PROPERTY ( SOUTH WEST ) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AMBER PROPERTY ( SOUTH WEST ) LIMITED have?

AMBER PROPERTY ( SOUTH WEST ) LIMITED had 2 employees in 2023.

What is the latest filing for AMBER PROPERTY ( SOUTH WEST ) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-11 with updates.