AMBERWOOD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02129000

Incorporation date

07/05/1987

Size

Unaudited abridged

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 07/05/1987)

20/10/2025

Confirmation statement made on 2025-10-18 with updates

View PDF (4 pages)

10/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

14/07/2025

Registered office address changed from Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD United Kingdom to Henshaw House Henshaw Lane Macclesfield Cheshire SK11 9JW on 2025-07-14

View PDF (1 pages)

14/07/2025

Registered office address changed from Henshaw House Henshaw Lane Macclesfield Cheshire SK11 9JW England to Henshaw House Henshaw Lane Macclesfield Cheshire SK11 9JW on 2025-07-14

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

03/06/2024

Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 2024-06-03

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

05/06/2023

Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (5 pages)

17/10/2022

Change of share class name or designation

View PDF (2 pages)

10/10/2022

Resolutions

View PDF (2 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

16/11/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (5 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/07/2021

Registration of charge 021290000022, created on 2021-07-23

View PDF (16 pages)

23/07/2021

Registration of charge 021290000023, created on 2021-07-23

View PDF (16 pages)

23/07/2021

Registration of charge 021290000024, created on 2021-07-23

View PDF (16 pages)

23/07/2021

Registration of charge 021290000025, created on 2021-07-23

View PDF (16 pages)

23/07/2021

Registration of charge 021290000026, created on 2021-07-23

View PDF (16 pages)

23/07/2021

Registration of charge 021290000027, created on 2021-07-23

View PDF (16 pages)

28/05/2021

Resolutions

View PDF (1 pages)

28/05/2021

Change of share class name or designation

View PDF (2 pages)

17/02/2021

Registered office address changed from C/O Kay Johnson Gee Llp City Road East 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 2021-02-17

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/11/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

06/11/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

04/11/2019

Current accounting period extended from 2019-12-29 to 2019-12-31

View PDF (1 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (9 pages)

01/11/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (7 pages)

07/08/2018

Appointment of Mr Martin Edward Fishwick as a secretary on 2018-08-01

View PDF (2 pages)

01/08/2018

Termination of appointment of Freda Fishwick as a secretary on 2018-08-01

View PDF (1 pages)

31/07/2018

Termination of appointment of Freda Fishwick as a director on 2018-07-31

View PDF (1 pages)

19/12/2017

Total exemption small company accounts made up to 2016-12-30

View PDF (9 pages)

20/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

28/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (8 pages)

13/09/2016

Termination of appointment of William Edward Fishwick as a director on 2015-08-14

View PDF (1 pages)

15/08/2016

Registration of charge 021290000021, created on 2016-08-12

View PDF (16 pages)

12/05/2016

Registered office address changed from Griffin Court Chapel Street 201 Salford M3 5EQ to C/O Kay Johnson Gee Llp City Road East 1 City Road East Manchester M15 4PN on 2016-05-12

View PDF (1 pages)

07/04/2016

Registration of charge 021290000020, created on 2016-03-30

View PDF (16 pages)

05/01/2016

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (8 pages)

28/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

21/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

18/09/2013

Registered office address changed from Boardman Conway Chartered Accountants 23a High Street Weaverham Northwich Cheshire CW8 3HA on 2013-09-18

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

20/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

18/10/2010

Director's details changed for Mr Martin Edward Fishwick on 2010-10-18

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/12/2009

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

View PDF (3 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for William Edward Fishwick on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Martin Edward Fishwick on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Freda Fishwick on 2009-10-19

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

28/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

26/10/2007

Return made up to 20/10/07; no change of members

View PDF (7 pages)

23/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

24/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2006

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

View PDF (7 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

28/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Registered office changed on 31/01/06 from: charnwood congleton road alderley edge cheshire SK9 7AL

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

09/01/2006

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

View PDF (7 pages)

21/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

09/11/2004

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

View PDF (7 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

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

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

11/12/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

20/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

06/02/2001

Return made up to 12/11/00; full list of members

View PDF (8 pages)

19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

30/11/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

29/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

21/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

22/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1997

Return made up to 13/11/97; full list of members

View PDF (6 pages)

30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

30/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1996

Return made up to 18/11/96; no change of members

View PDF (4 pages)

13/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

28/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1996

Auditor's resignation

View PDF (1 pages)

14/02/1996

Return made up to 19/11/95; no change of members

View PDF (6 pages)

20/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

02/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

04/02/1995

Return made up to 19/11/94; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

13/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

30/08/1994

Registered office changed on 30/08/94 from: charnwood congleton road aldersley edge cheshire SK9 7AL

View PDF (1 pages)

25/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1994

Registered office changed on 28/07/94 from: 283 brooklands road manchester M23 9HF

View PDF (1 pages)

28/11/1993

Return made up to 19/11/93; no change of members

View PDF (4 pages)

28/07/1993

Auditor's resignation

View PDF (1 pages)

15/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

29/04/1993

Return made up to 19/11/92; full list of members

View PDF (5 pages)

09/12/1992

Registered office changed on 09/12/92 from: west end trading estate station road swinton manchester M27 2AH

View PDF (1 pages)

08/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (4 pages)

30/01/1992

Return made up to 19/11/91; no change of members

View PDF (6 pages)

04/11/1991

Accounts for a small company made up to 1990-12-31

View PDF (3 pages)

29/11/1990

Return made up to 19/11/90; no change of members

View PDF (6 pages)

24/10/1990

Accounts for a small company made up to 1989-12-31

View PDF (3 pages)

06/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1989

Return made up to 01/12/89; full list of members

View PDF (4 pages)

11/10/1989

Accounts for a small company made up to 1988-12-31

View PDF (4 pages)

04/04/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

14/03/1989

Full accounts made up to 1987-12-31

View PDF (6 pages)

23/05/1988

Director resigned;new director appointed

View PDF (2 pages)

23/02/1988

Wd 29/01/88 ad 30/09/87--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/02/1988

Accounting reference date notified as 31/12

View PDF (1 pages)

10/09/1987

Director resigned;new director appointed

View PDF (3 pages)

10/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/09/1987

Registered office changed on 10/09/87 from: 168 whitchurch road cardiff south glamorgan CF4 3NA

View PDF (1 pages)

10/09/1987

Resolutions

View PDF (2 pages)

07/05/1987

Certificate of Incorporation

View PDF (1 pages)

07/05/1987

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-84.82 % *

* during past year

Cash in Bank

£105,500.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
302.42K
-
0.00
694.89K
-

2022
0
406.35K
-
0.00
105.50K
-

2022
0
406.35K
-
0.00
105.50K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

406.35K £34.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

105.50K £-84.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fishwick, Martin Edward	Secretary	31/07/2018 - Present	-

Persons with Significant Control

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

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Description

About AMBERWOOD DEVELOPMENTS LIMITED

AMBERWOOD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 07/05/1987 with the registered office located at Henshaw House, Henshaw Lane, Macclesfield, Cheshire SK11 9JW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERWOOD DEVELOPMENTS LIMITED?

AMBERWOOD DEVELOPMENTS LIMITED is currently Active. It was registered on 07/05/1987 .

Where is AMBERWOOD DEVELOPMENTS LIMITED located?

AMBERWOOD DEVELOPMENTS LIMITED is registered at Henshaw House, Henshaw Lane, Macclesfield, Cheshire SK11 9JW.

What does AMBERWOOD DEVELOPMENTS LIMITED do?

AMBERWOOD 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 AMBERWOOD DEVELOPMENTS LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-18 with updates.