AMBERBURY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03295282

Incorporation date

20/12/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1996)

22/12/2025

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

View PDF (16 pages)

20/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

03/12/2024

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

View PDF (10 pages)

23/12/2023

Director's details changed for Mrs Ginette Carrie Esterkin on 2023-12-15

View PDF (2 pages)

23/12/2023

Director's details changed for Mr Nigel Jeffrey Esterkin on 2023-12-15

View PDF (2 pages)

21/12/2023

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

View PDF (10 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

26/09/2023

Registered office address changed from 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN to 48B Holton Road Barry CF63 4HD on 2023-09-26

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (7 pages)

19/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

02/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

25/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

04/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

23/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

29/11/2016

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

View PDF (4 pages)

07/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

20/08/2015

Total exemption full accounts made up to 2015-03-31

View PDF (4 pages)

22/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

09/12/2014

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

View PDF (5 pages)

21/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

09/08/2013

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

View PDF (5 pages)

23/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

19/07/2012

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

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

16/11/2011

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

View PDF (5 pages)

21/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

25/11/2010

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

View PDF (5 pages)

28/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

28/12/2009

Secretary's details changed for Mr Nigel Jeffrey Esterkin on 2009-12-28

View PDF (1 pages)

28/12/2009

Director's details changed for Ginette Carrie Esterkin on 2009-12-28

View PDF (2 pages)

28/12/2009

Director's details changed for Mr Nigel Jeffrey Esterkin on 2009-12-28

View PDF (2 pages)

28/12/2009

Director's details changed for Eugene Barry Esterkin on 2009-12-28

View PDF (2 pages)

22/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

14/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

22/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

10/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

30/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

15/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

08/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

11/12/2006

New director appointed

View PDF (3 pages)

03/01/2006

Return made up to 20/12/05; full list of members

View PDF (2 pages)

08/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

21/03/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

02/02/2005

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

View PDF (6 pages)

26/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

24/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

24/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

20/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

15/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

24/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

18/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

12/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

16/08/2000

Registered office changed on 16/08/00 from: binder hamlyn bank house 9 charlotte street manchester M1 4EU

View PDF (1 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

10/01/2000

Return made up to 20/12/99; no change of members

View PDF (5 pages)

18/01/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

15/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

17/02/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

03/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

03/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (0 pages)

19/05/1997

Ad 30/04/97--------- £ si 236000@1=236000 £ ic 16001/252001

View PDF (2 pages)

10/04/1997

Ad 27/03/97--------- £ si 16000@1=16000 £ ic 1/16001

View PDF (2 pages)

11/02/1997

Nc inc already adjusted 06/02/97

View PDF (1 pages)

11/02/1997

Resolutions

View PDF (1 pages)

11/02/1997

Resolutions

View PDF (2 pages)

11/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1997

Registered office changed on 11/02/97 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

20/12/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/12/2026

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
0
898.71K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Harrison, Irene Lesley	Nominee Secretary	20/12/1996 - 06/02/1997	3811
Business Information Research & Reporting Limited	Nominee Director	20/12/1996 - 06/02/1997	5082
Esterkin, Nigel Jeffrey	Director	06/02/1997 - Present	24
Esterkin, Ginette Carrie	Director	06/02/1997 - Present	26
Esterkin, Eugene Barry	Director	27/09/2006 - Present	22

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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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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02153348

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No. of employees:

Description

About AMBERBURY DEVELOPMENTS LIMITED

AMBERBURY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 20/12/1996 with the registered office located at 48b Holton Road, Barry CF63 4HD. There are currently 4 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 AMBERBURY DEVELOPMENTS LIMITED?

AMBERBURY DEVELOPMENTS LIMITED is currently Active. It was registered on 20/12/1996 .

Where is AMBERBURY DEVELOPMENTS LIMITED located?

AMBERBURY DEVELOPMENTS LIMITED is registered at 48b Holton Road, Barry CF63 4HD.

What does AMBERBURY DEVELOPMENTS LIMITED do?

AMBERBURY DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMBERBURY DEVELOPMENTS LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.