AMBERVALE ESTATES LIMITED

AMBERVALE ESTATES LIMITED is an active private limited company, incorporated on 9 October 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Duke Street, Ilkeston. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. AMBERVALE ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	58 DUKE STREET
Post Town	ILKESTON
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE7 8JU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

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:

AMBERVALE ESTATES LIMITED

Directors

(The company's officers)

MRS ANN SISSON

(~82 year old British national)

409 HEANOR ROAD, ILKESTON, DERBYSHIRE, DE7 8TN

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/11/2002

MR TREVOR SISSON

(~60 year old British national)

58 DUKE STREET, ILKESTON, DE7 8JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2020

TREVOR SISSON

(British national)

58 DUKE STREET, ILKESTON, DERBYSHIRE, DE7 8JU, ENGLAND

Current Secretary

Appointed on 02/01/2006

Shareholders

(Persons of Significant Control)

Mr Trevor Sisson

(~60 year old British national)

58, Duke Street, Ilkeston, Derbyshire, DE7 8JU, England

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

Notified on 06/04/2016

Mrs Beverley Revill

(~62 year old British national)

58, Duke Street, Ilkeston, Derbyshire, DE7 8JU, England

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

Notified on 06/04/2016

Connections

(Shared officers)

T SISSON PROPERTIES LTD

MR TREVOR SISSON

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)