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 Number12549121
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MERUS COURT
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE19 1RJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/04/2024
Last Made Up Date06/04/2023

Return

Next Due Date04/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD at district scale
Map of AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)