AMBERMIST PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04568101

Incorporation date

21/10/2002

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/10/2002)

17/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2026

Micro company accounts made up to 2026-02-28

View PDF (5 pages)

04/03/2026

Application to strike the company off the register

View PDF (1 pages)

16/12/2025

Registered office address changed from Broadland House Norwich Road Lenwade Norwich Norfolk NR9 5SH England to 42 Millgate Aylsham Norfolk NR11 6HX on 2025-12-16

View PDF (1 pages)

03/11/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

23/12/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

07/08/2023

Change of details for Miss Rebecca Claire Stockbridge as a person with significant control on 2023-03-26

View PDF (2 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

25/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

05/07/2021

Registered office address changed from Broadland House Burton Road Norwich Norfolk NR6 6AU England to Broadland House Norwich Road Lenwade Norwich Norfolk NR9 5SH on 2021-07-05

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (4 pages)

12/03/2021

Termination of appointment of Keith Giles as a director on 2020-09-30

View PDF (1 pages)

16/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

07/07/2020

Previous accounting period extended from 2019-10-31 to 2020-02-28

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (3 pages)

24/02/2020

Registered office address changed from 56 Bure Way Aylsham Norwich NR11 6HJ England to Broadland House Burton Road Norwich Norfolk NR6 6AU on 2020-02-24

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

18/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

18/05/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

08/12/2016

Registered office address changed from 42 Millgate Aylsham Norwich NR11 6HX England to 56 Bure Way Aylsham Norwich NR11 6HJ on 2016-12-08

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

08/01/2016

Registered office address changed from 3-5 London Road Rainham Kent ME8 7RG to 42 Millgate Aylsham Norwich NR11 6HX on 2016-01-08

View PDF (1 pages)

30/12/2015

Certificate of change of name

View PDF (3 pages)

27/11/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

12/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (4 pages)

05/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

09/05/2014

Appointment of Miss Rebecca Claire Stockbridge as a secretary

View PDF (2 pages)

09/05/2014

Appointment of Miss Rebecca Claire Stockbridge as a director

View PDF (2 pages)

09/05/2014

Termination of appointment of Daphne Eley as a secretary

View PDF (1 pages)

08/11/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

24/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (3 pages)

24/10/2013

Director's details changed for Keith Giles on 2013-10-24

View PDF (2 pages)

12/11/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

24/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (3 pages)

17/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (3 pages)

01/12/2011

Secretary's details changed for Daphne Irene Eley on 2011-10-21

View PDF (1 pages)

01/12/2011

Director's details changed for Keith Giles on 2011-10-21

View PDF (2 pages)

01/06/2011

Certificate of change of name

View PDF (3 pages)

16/05/2011

Annual return made up to 2010-10-21

View PDF (14 pages)

16/05/2011

Annual return made up to 2009-10-21

View PDF (13 pages)

13/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

13/05/2011

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

13/05/2011

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

13/05/2011

Administrative restoration application

View PDF (4 pages)

16/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2008

Return made up to 21/10/08; full list of members

View PDF (3 pages)

15/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

15/08/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

26/10/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

19/12/2006

Return made up to 21/10/06; full list of members

View PDF (6 pages)

21/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

15/11/2005

Return made up to 21/10/05; full list of members

View PDF (6 pages)

03/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

16/11/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

16/04/2004

Return made up to 21/10/03; full list of members; amend

View PDF (6 pages)

05/04/2004

Registered office changed on 05/04/04 from: 66 high street, gillingham, kent ME7 1AY

View PDF (1 pages)

05/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

29/11/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Registered office changed on 28/10/02 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBERMIST PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2026

Next confirmation date

24/02/2026

Last change occurred

28/02/2026

Accounts

Micro Entity

Last made up date

28/02/2026

Next account date

28/02/2027

Next due on

30/11/2027

See more events →

Financial Ratios

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

2021
0
102.73K
-
0.00
-
-

2022
0
102.37K
-
0.00
-
-

2022
0
102.37K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

102.37K £-0.35 % *

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
Graeme, Lesley Joyce	Nominee Director	21/10/2002 - 21/10/2002	9756
Stockbridge, Rebecca Claire	Director	01/05/2014 - Present	-
Graeme, Dorothy May	Nominee Secretary	21/10/2002 - 21/10/2002	5580
Stockbridge, Rebecca Claire	Secretary	01/05/2014 - Present	-
Eley, Daphne Irene	Secretary	21/10/2002 - 01/05/2014	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMBERMIST PROPERTIES LIMITED

AMBERMIST PROPERTIES LIMITED is an(a) Active company incorporated on 21/10/2002 with the registered office located at 42 Millgate, Aylsham, Norfolk NR11 6HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERMIST PROPERTIES LIMITED?

AMBERMIST PROPERTIES LIMITED is currently Active. It was registered on 21/10/2002 .

Where is AMBERMIST PROPERTIES LIMITED located?

AMBERMIST PROPERTIES LIMITED is registered at 42 Millgate, Aylsham, Norfolk NR11 6HX.

What does AMBERMIST PROPERTIES LIMITED do?

AMBERMIST PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMBERMIST PROPERTIES LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.