AMBER PROPERTIES (EA) LTD

AMBER PROPERTIES (EA) LTD is an active private limited company, incorporated on 13 October 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bidwell Road, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AMBER PROPERTIES (EA) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4 19 BIDWELL ROAD
Address Line 2	RACKHEATH
Post Town	NORWICH
Country	ENGLAND
Postcode	NR13 6PT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	10/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
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 PROPERTIES (EA) LTD

Directors

(The company's officers)

MRS NICHOLLA CAWDRON

(~56 year old British national)

UNIT 4 19 BIDWELL ROAD, RACKHEATH, NORWICH, NR13 6PT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MR NIGEL JONATHAN CAWDRON

(~57 year old British national)

UNIT 4 19 BIDWELL ROAD, RACKHEATH, NORWICH, NR13 6PT, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 13/10/2021

Shareholders

(Persons of Significant Control)

Mr Nigel Jonathan Cawdron

(~57 year old British national)

Unit 4, 19 Bidwell Road, Rackheath, Norwich, NR13 6PT, England

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 13/10/2021

Mrs Nicholla Cawdron

(~56 year old British national)

Unit 4, 19 Bidwell Road, Rackheath, Norwich, NR13 6PT, England

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 13/10/2021

Connections

(Shared officers)

HANCAW FABRICATIONS LIMITED

MRS NICHOLLA CAWDRON
MR NIGEL JONATHAN CAWDRON

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)