AMBOH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00612780

Incorporation date

10/10/1958

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 26/10/1984)

10/11/2025

Appointment of Mr Andrew Michael Brooks as a secretary on 2025-07-11

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21/10/2025

Director's details changed for Mrs Helen Amy Partridge on 2025-10-20

View PDF (2 pages)

21/10/2025

Director's details changed for Mrs Charlotte Brooks on 2025-10-20

View PDF (2 pages)

17/10/2025

Termination of appointment of John Burke as a secretary on 2025-07-11

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

10/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

08/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

11/07/2024

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

View PDF (8 pages)

25/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

20/06/2023

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

View PDF (9 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

18/08/2022

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

View PDF (9 pages)

27/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

24/09/2021

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

View PDF (9 pages)

23/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

17/08/2020

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

View PDF (8 pages)

09/12/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

20/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

21/11/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

16/07/2018

Registration of charge 006127800004, created on 2018-07-13

View PDF (17 pages)

16/07/2018

Registration of charge 006127800005, created on 2018-07-13

View PDF (16 pages)

30/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/05/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

18/05/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

18/05/2018

Satisfaction of charge 1 in full

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07/11/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

30/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/04/2017

Appointment of Mrs Helen Amy Partridge as a director on 2017-03-15

View PDF (2 pages)

06/04/2017

Termination of appointment of Michael Alan Brooks as a director on 2017-03-15

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

31/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

31/08/2015

Termination of appointment of Helen Amy Brooks as a director on 2015-08-19

View PDF (1 pages)

31/08/2015

Appointment of Mr Michael Alan Brooks as a director on 2015-08-19

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

16/10/2014

Director's details changed for Mrs Charlotte Brooks on 2013-12-09

View PDF (2 pages)

16/10/2014

Director's details changed for Miss Helen Amy Brooks on 2014-06-30

View PDF (2 pages)

16/10/2014

Director's details changed for Mr Andrew Michael Brooks on 2013-12-09

View PDF (2 pages)

24/09/2014

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

View PDF (4 pages)

21/08/2014

Director's details changed for Ms Charlotte Taylor on 2014-05-02

View PDF (2 pages)

21/08/2014

Director's details changed for Mr Andrew Michael Brooks on 2013-12-09

View PDF (2 pages)

21/08/2014

Termination of appointment of Michael Alan Brooks as a director on 2014-08-18

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

12/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

17/02/2013

Appointment of Ms Charlotte Taylor as a director

View PDF (2 pages)

23/01/2013

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

16/01/2013

Certificate of change of name

View PDF (3 pages)

06/12/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

22/11/2011

Director's details changed for Mr Michael Alan Brooks on 2011-01-13

View PDF (2 pages)

05/10/2011

Appointment of Mr Andrew Michael Brooks as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of Andrew Brooks as a director

View PDF (1 pages)

22/03/2011

Appointment of Miss Helen Amy Brooks as a director

View PDF (2 pages)

21/03/2011

Appointment of Mr John Burke as a secretary

View PDF (1 pages)

21/03/2011

Registered office address changed from 7 Cannon Lane Tonbridge Kent TN9 1PP on 2011-03-21

View PDF (1 pages)

16/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

27/01/2011

Appointment of Mr Michael Alan Brooks as a director

View PDF (2 pages)

27/01/2011

Appointment of Mr Andrew Michael Brooks as a director

View PDF (2 pages)

20/01/2011

Termination of appointment of Alan Scott as a director

View PDF (2 pages)

20/01/2011

Termination of appointment of Peter Brooks as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Peter Brooks as a director

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

23/09/2010

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

View PDF (4 pages)

23/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

23/10/2009

Secretary's details changed for Peter John Brooks on 2009-10-23

View PDF (1 pages)

23/10/2009

Director's details changed for Alan Robert Scott on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Peter John Brooks on 2009-10-23

View PDF (2 pages)

19/10/2009

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

View PDF (4 pages)

15/10/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

10/10/2008

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

View PDF (4 pages)

17/10/2007

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

View PDF (4 pages)

17/10/2007

Return made up to 12/10/07; full list of members

View PDF (7 pages)

23/10/2006

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

View PDF (4 pages)

23/10/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

19/10/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

19/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

19/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

18/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

17/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

10/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

16/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

03/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

19/10/2000

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

View PDF (7 pages)

19/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

15/06/2000

Director resigned

View PDF (1 pages)

16/05/2000

Memorandum and Articles of Association

View PDF (11 pages)

13/10/1999

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

View PDF (7 pages)

13/10/1999

Return made up to 12/10/99; full list of members

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15/10/1998

Return made up to 12/10/98; full list of members

View PDF (7 pages)

15/10/1998

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

View PDF (7 pages)

25/06/1998

New director appointed

View PDF (3 pages)

17/06/1998

Director resigned

View PDF (1 pages)

10/11/1997

Return made up to 12/10/97; full list of members

View PDF (6 pages)

10/11/1997

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

View PDF (6 pages)

24/10/1996

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

View PDF (6 pages)

24/10/1996

Return made up to 12/10/96; full list of members

View PDF (7 pages)

18/06/1996

New director appointed

View PDF (2 pages)

18/06/1996

New director appointed

View PDF (2 pages)

14/06/1996

Registered office changed on 14/06/96 from: 20 church road tunbriddge wells kent TN1 1JP

View PDF (1 pages)

26/10/1995

Return made up to 12/10/95; full list of members

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11/10/1995

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

View PDF (6 pages)

13/07/1995

Memorandum and Articles of Association

View PDF (20 pages)

13/07/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Full group accounts made up to 1993-12-31

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14/10/1994

Return made up to 12/10/94; change of members

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19/11/1993

Group accounts for a small company made up to 1992-12-31

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26/10/1993

Secretary's particulars changed;director's particulars changed

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26/10/1993

Return made up to 12/10/93; no change of members

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11/12/1992

Return made up to 12/10/92; full list of members

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04/11/1992

Group accounts for a small company made up to 1991-12-31

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04/11/1992

Registered office changed on 04/11/92 from: 166 upper richmond rd london SW15 2SN

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04/11/1992

Secretary's particulars changed;director's particulars changed

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25/10/1991

Group accounts for a small company made up to 1990-12-31

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16/10/1991

Return made up to 12/10/91; no change of members

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30/10/1990

Group accounts for a small company made up to 1989-12-31

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22/10/1990

Return made up to 12/10/90; no change of members

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17/02/1990

Declaration of satisfaction of mortgage/charge

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20/10/1989

Group accounts for a small company made up to 1988-12-31

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20/10/1989

Return made up to 12/10/89; full list of members

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24/07/1989

Declaration of satisfaction of mortgage/charge

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03/11/1988

Full group accounts made up to 1987-12-31

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03/11/1988

Return made up to 09/10/88; full list of members

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29/02/1988

Secretary resigned;new secretary appointed;director resigned

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18/11/1987

Accounts for a small company made up to 1986-12-31

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18/11/1987

Return made up to 09/10/87; full list of members

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20/10/1986

Group of companies' accounts made up to 1985-12-31

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20/10/1986

Return made up to 03/10/86; full list of members

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20/10/1986

Director resigned;new director appointed

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26/10/1984

Accounts made up to 1983-12-31

View PDF (7 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

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
4
1.19M
-
0.00
1.52M
-

2022
3
873.05K
-
0.00
1.78M
-

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
Brooks, Charlotte	Director	04/02/2013 - Present	8
Brooks, Andrew Michael	Director	23/08/2011 - Present	27
Partridge, Helen Amy	Director	15/03/2017 - Present	6
Burke, John	Secretary	08/03/2011 - 11/07/2025	-
Brooks, Andrew Michael	Secretary	11/07/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMBOH PROPERTIES LIMITED

AMBOH PROPERTIES LIMITED is an(a) Active company incorporated on 10/10/1958 with the registered office located at 20 Church Road, Tunbridge Wells, Kent TN1 1JP. 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 AMBOH PROPERTIES LIMITED?

AMBOH PROPERTIES LIMITED is currently Active. It was registered on 10/10/1958 .

Where is AMBOH PROPERTIES LIMITED located?

AMBOH PROPERTIES LIMITED is registered at 20 Church Road, Tunbridge Wells, Kent TN1 1JP.

What does AMBOH PROPERTIES LIMITED do?

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

What is the latest filing for AMBOH PROPERTIES LIMITED?

The latest filing was on 10/11/2025: Appointment of Mr Andrew Michael Brooks as a secretary on 2025-07-11.