AMBER COURT (LEISURE) LIMITED

AMBER COURT (LEISURE) LIMITED is an active private limited company, incorporated on 28 April 1964. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wood Lane, Ilkeston. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. AMBER COURT (LEISURE) LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	AMBER COURT WOOD LANE
Address Line 2	HORSLEY WOODHOUSE
Post Town	ILKESTON
County	DERBYSHIRE
Postcode	DE7 6BN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AMBER COURT (LEISURE) LIMITED

Directors

(The company's officers)

MRS LAURA ANGELA MITCHELL

(~56 year old British national)

AMBER COURT WOOD LANE, HORSLEY WOODHOUSE, ILKESTON, DERBYSHIRE, DE7 6BN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2022

MR NICHOLAS MICHAEL MITCHELL

(~62 year old British national)

BARN FARM WOOD LANE,, HORSLEY WOODHOUSE, ILKESTON, DERBYSHIRE, DE7 6BN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/1999

Shareholders

(Persons of Significant Control)

Mr Nicholas Mitchell

(~62 year old British national)

Amber Court, Wood Lane, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6BN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Laura Angela Mitchell

(~56 year old British national)

Amber Court, Wood Lane, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6BN

Owns between 25% and 50% of the shares.

Notified on 30/09/2022

Connections

(Shared officers)

ALPHA 1 CONSTRUCTION LIMITED

MRS LAURA ANGELA MITCHELL

PROCO SERVICES UK LIMITED

MRS LAURA ANGELA MITCHELL
MR NICHOLAS MICHAEL MITCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)