AMBERLEY SHOP PROPERTIES LTD.
Active - Accounts Filed
General Information
NAME
AMBERLEY SHOP PROPERTIES LTD.
COMPANY NUMBER
03528626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/03/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
17/03/1998
09/04/1998
TRUSHELFCO (NO.2334) LIMITED
WEST SUSSEX
PO20 7AJ
9 Donnington Park
85 Birdham Road
CHICHESTER
PO20 7AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 27/11/2024 | Marjorie Sheila Tolson (918742963) has left the board |
| 27/11/2024 | New Board Member Philip Arthur Greenwood (932965581) Appointed |
Credit Risk Overview
Want to learn more about AMBERLEY SHOP PROPERTIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERLEY SHOP PROPERTIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERLEY SHOP PROPERTIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2013 - Present (11 years and 6 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 1 Past: 25 |
View Report |
|
30/10/2020 - Present (4years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
20/11/2024 - Present (0 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2024 - Present (0 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 27/11/2024 | Marjorie Sheila Tolson (918742963) has left the board |
| 27/11/2024 | New Board Member Philip Arthur Greenwood (932965581) Appointed |
| 27/11/2024 | New Board Member Jeffrey Feakins (912566741) Appointed |
| 22/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 07/10/2022 | Timothy Ashby (912006045) has left the board |
| 14/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 11/11/2020 | Roger Charles Townsend (911692725) has left the board |
| 11/11/2020 | New Board Member David Howard Vokins (900985134) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | Valerie Jean Figg (908013212) has left the board |
| 07/12/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Robert Stephen Taylor (909789135) has left the board |
| 20/12/2018 | New Accounts filed |
| 04/04/2018 | Change in Reg. Office |
| 03/04/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 08/05/2014 | New Board Member Marjorie Sheila Tolson (918742963) Appointed |
| 08/05/2014 | New Company Secretary Sandra Janice Conlon (918742964) Appointed |
| 08/05/2014 | Philip Melvyn Reynolds (913488852) has left the board |
| 08/05/2014 | New Board Member Simon Hedley Hoy (905118059) Appointed |
| 06/05/2014 | New Annual Return filed |
| 14/04/2014 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 27/06/2013 | Rosalind Ada Alderslade (905783251) has left the board |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 08/04/2013 | Sharon Carole Till (912074011) has left the board |
| 29/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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