Ambervale Estates Limited
- Company number
- 04558237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2002
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SISSON, Trevor | Director | 10 Oct 2020 | |
| SISSON, Trevor | Secretary | 2 Jan 2006 | |
| SISSON, Ann | Director | 1 Nov 2002 | 31 Oct 2025 |
| SISSON, Ann | Secretary | 1 Nov 2002 | 2 Jan 2006 |
| SISSON, Frank | Director | 1 Nov 2002 | 1 Dec 2005 |
| GRAEME, Dorothy May | Nominee-Secretary | 9 Oct 2002 | 1 Nov 2002 |
| GRAEME, Lesley Joyce | Nominee-Director | 9 Oct 2002 | 1 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor Sisson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Beverley Revill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2025 |
| Mrs Ann Sisson | Significant Influence Or Control | 6 Apr 2016 | 31 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £10 | 0 |
| 31 Oct 2024 | £10 | 0 |
| 31 Oct 2023 | £10 | 0 |
| 31 Oct 2022 | £10 | 0 |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | £10 | - |
| 31 Oct 2018 | £10 | - |
| 31 Oct 2017 | £10 | - |
| 31 Oct 2016 | £10 | - |
| 31 Oct 2015 | £10 | - |
| 31 Oct 2014 | £10 | - |
| 31 Oct 2013 | £10 | - |
| 31 Oct 2012 | £10 | - |
| 31 Oct 2011 | £10 | - |
| 31 Oct 2010 | £10 | - |
| 31 Oct 2009 | £10 | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |