Amberville Properties Limited
- Company number
- 03374663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 1997
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 21 May 1997 | 31 Jul 1997 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 21 May 1997 | 31 Jul 1997 |
| COX, John David | Secretary | 31 Jul 1997 | 13 Jul 1999 |
| O'CONNELL, John Richard | Secretary | 13 Jul 1999 | 16 Jul 1999 |
| COX, John David | Secretary | 16 Jul 1999 | 31 Dec 2000 |
| PARREN, Brian William | Secretary | 31 Dec 2000 | 30 Sep 2008 |
| COX, John David | Secretary | 30 Sep 2008 | 30 Sep 2009 |
| CHALCRAFT, Shirley Ann | Secretary | 23 Jun 2011 | 16 Jul 2019 |
| CHALCRAFT, Stephen Anthony | Director | 16 Jul 2019 | |
| CHALCRAFT, Richard Leslie | Director | 31 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shirley Ann Chalcraft | Significant Influence Or Control | 6 Apr 2016 | 16 Jul 2019 |
| Mr Richard Leslie Chalcraft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£485,150 | £2,338 | 0 |
| 31 May 2024 | -£511,616 | £320 | 0 |
| 31 May 2023 | -£496,954 | £1,368 | 0 |
| 31 May 2022 | -£456,544 | £2,192 | 1 |
| 31 May 2021 | -£443,728 | £2,384 | 1 |
| 31 May 2020 | £105,168 | £9,973 | 1 |
| 31 May 2019 | £568,773 | £4,581 | - |
| 31 May 2018 | £568,317 | £9,367 | - |
| 31 May 2017 | - | £2,561 | - |
| 31 May 2016 | - | £27,337 | - |
| 31 May 2015 | - | £40,128 | - |
| 31 May 2014 | - | £6,889 | - |
| 31 May 2013 | - | £18,478 | - |
| 31 May 2012 | - | £4,182 | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |