AMBERDEN PROPERTIES LTD

AMBERDEN PROPERTIES LTD is an active private limited company, incorporated on 22 November 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Walker Avenue, Milton Keynes. 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: Dormant. AMBERDEN PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GPG HOUSE 8 WALKER AVENUE
Address Line 2	WOLVERTON MILL
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK12 5TW

Accounts

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

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	20/12/2020
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

AMBERDEN PROPERTIES LTD

Directors

(The company's officers)

MR CRAIG PHIPPS

(~46 year old British national)

GPG HOUSE 8 WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, MK12 5TW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2019

MRS KELLY PHIPPS

(~43 year old British national)

14 HALE ROAD, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2019

Shareholders

(Persons of Significant Control)

Mrs Kelly Phipps

(~43 year old British national)

Gpg House, 8 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/11/2019

Mr Craig Phipps

(~46 year old British national)

Gpg House, 8 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/11/2019

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)