AMBERBURY ONE LIMITED

AMBERBURY ONE LIMITED is an active private limited company, incorporated on 9 December 2014. 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 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AMBERBURY ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

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

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

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:

AMBERBURY ONE LIMITED

Directors

(The company's officers)

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 09/12/2014

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 09/12/2014

GINETTE CARRIE ESTERKIN

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

Current Secretary

Appointed on 09/12/2014

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 09/12/2016

Connections

(Shared officers)

ABNEY PLACE (CHEADLE) MANAGEMENT COMPANY LIMITED

MR NIGEL JEFFREY ESTERKIN

AMBERBURY DEVELOPMENTS LIMITED

MRS GINETTE CARRIE ESTERKIN
MR NIGEL JEFFREY ESTERKIN

B.S.DAVID & SON LIMITED

MRS GINETTE CARRIE ESTERKIN

CARTMEX LIMITED

MRS GINETTE CARRIE ESTERKIN
MR NIGEL JEFFREY ESTERKIN

DEVELOP UK LIMITED

MRS GINETTE CARRIE ESTERKIN
MR NIGEL JEFFREY 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)