AMBERBURY DEVELOPMENTS LIMITED

AMBERBURY DEVELOPMENTS LIMITED is an active private limited company, incorporated on 20 December 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Holton Road, Barry. 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: Total Exemption Full. AMBERBURY DEVELOPMENTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	48B HOLTON ROAD
Post Town	BARRY
Country	WALES
Postcode	CF63 4HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
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:

AMBERBURY DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR EUGENE BARRY ESTERKIN

(~65 year old British national)

48B HOLTON ROAD, BARRY, CF63 4HD, WALES

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 27/09/2006

MRS GINETTE CARRIE ESTERKIN

(~66 year old British national)

48B HOLTON ROAD, BARRY, CF63 4HD, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/1997

MR NIGEL JEFFREY ESTERKIN

(~67 year old British national)

48B HOLTON ROAD, BARRY, CF63 4HD, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/1997

MR NIGEL JEFFREY ESTERKIN

(~67 year old British national)

48B HOLTON ROAD, BARRY, CF63 4HD, WALES

Current Secretary
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 06/02/1997

Shareholders

(Persons of Significant Control)

Mrs Ginette Carrie Esterkin

(~66 year old British national)

48b, Holton Road, Barry, CF63 4HD, Wales

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ABNEY PLACE (CHEADLE) MANAGEMENT COMPANY LIMITED

MR NIGEL JEFFREY ESTERKIN

AFFIRMATIVE FINANCE LIMITED

MR EUGENE BARRY ESTERKIN

AFFIRMATIVE FUNDING LIMITED

MR EUGENE BARRY ESTERKIN

ALPORT PROPERTIES LIMITED

MR EUGENE BARRY ESTERKIN

AMBERBURY ONE LIMITED

MRS GINETTE CARRIE ESTERKIN
MR NIGEL JEFFREY ESTERKIN

ASCENT FUNDING LIMITED

MR EUGENE BARRY ESTERKIN

B.S.DAVID & SON LIMITED

MRS GINETTE CARRIE ESTERKIN

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)