AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD
AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD is an active private limited company, incorporated on 6 April 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Merus Court, Leicester. 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: Total Exemption Full. AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 12549121 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/04/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 2 MERUS COURT |
---|
Address Line 2 | MERIDIAN BUSINESS PARK |
---|
Post Town | LEICESTER |
---|
County | LEICESTERSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | LE19 1RJ |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 20/04/2024 |
---|
Last Made Up Date | 06/04/2023 |
---|
Return
Next Due Date | 04/05/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
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:
AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD
Directors
(The company's officers)
JOHN KEITH FORD
(~72 year old British national)
AMBERWOOD CARE HOME 218-226 AYLESTONE LANE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER CARE HOME
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2020
MARGARET ANNE FORD
(~73 year old British national)
AMBERWOOD CARE HOME 218-226 AYLESTONE LANE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER CARE HOME
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2020
KATIE WADE
(~47 year old British national)
AMBERWOOD CARE HOME 218-226 AYLESTONE LANE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as CARE HOME MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2020
Shareholders
(Persons of Significant Control)
John Keith Ford
(~72 year old British national)
Amberwood Care Home 218-226, Aylestone Lane, Wigston, Leicester, Leicestershire, LE18 1BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2020
Margaret Anne Ford
(~73 year old British national)
Amberwood Care Home 218-226, Aylestone Lane, Wigston, Leicester, Leicestershire, LE18 1BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2020
Connections
(Shared officers)
- JOHN KEITH FORD
- MARGARET ANNE FORD
- KATIE WADE
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)
AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, LE19 1RJ.
Map of AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD at local scale
Map of AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD at district scale
More Companies in LE19 1RJ
Other companies with registered offices in LE19 1RJ:
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)