AMBERGATE DEVELOPMENTS (MK) LIMITED

AMBERGATE DEVELOPMENTS (MK) LIMITED is an active private limited company, incorporated on 9 December 1994. The nature of the business is Development of building projects. The company's registered office is on Market Square, Dunstable. 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: Total Exemption Full. AMBERGATE DEVELOPMENTS (MK) LIMITED has no previous names. The company has 21 mortgage charges, 11 of which are outstanding.

Company Information

Company Number02999893
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHURCH VIEW CHAMBERS 38 MARKET SQUARE
Address Line 2TODDINGTON
Post TownDUNSTABLE
CountyBEDFORDSHIRE
PostcodeLU5 6BS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges11
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
AMBERGATE DEVELOPMENTS (MK) LIMITED

Directors

(The company's officers)
MRS AGATA MARZENA MILK
(~44 year old Polish national)
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2023
MR OLIVER LEE MILK
(~45 year old British national)
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2023
MRS MARIA SUZANNE THOMAS
(~67 year old British national)
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/12/1994
MR PAUL THOMAS
(~64 year old British national)
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/12/1994
MRS KATARZYNA TERESA WISLA
(~39 year old Polish national)
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2023
MR KRZYSZTOF MIROSLAW WISLA
(~40 year old Polish national)
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2023
PAUL THOMAS
(British national)
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND
  • Current Secretary
Appointed on 01/10/2010

Connections

(Shared officers)
ELEVATION BEDFORD LIMITED
  • MRS MARIA SUZANNE THOMAS
  • MR PAUL THOMAS
ELEVATION ESTATE AGENTS LIMITED
  • MRS MARIA SUZANNE THOMAS
  • MR PAUL THOMAS
ELEVATION LETTINGS LLP
  • MRS MARIA SUZANNE THOMAS
  • MR PAUL THOMAS
  • MRS MARIA SUZANNE THOMAS
  • MR PAUL THOMAS
NORFOLK NIRVANA LIMITED
  • MRS MARIA SUZANNE THOMAS
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)

AMBERGATE DEVELOPMENTS (MK) LIMITED: Maps

Maps show the location of the postcode of the registered office, LU5 6BS.

Map of AMBERGATE DEVELOPMENTS (MK) LIMITED at local scale
Map of AMBERGATE DEVELOPMENTS (MK) LIMITED at local scale
Map of AMBERGATE DEVELOPMENTS (MK) LIMITED at district scale
Map of AMBERGATE DEVELOPMENTS (MK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)