AMBER RESIDENTIAL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
AMBER RESIDENTIAL PROPERTIES LIMITED
COMPANY NUMBER
07191985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/03/2010
(14 years and 8 months old)
WEBSITE
www.amberresidential.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2BJ
Telephone: 04121240325
TPS: No
2nd Floor
Colmore Court
9 Colmore Row
Birmingham, West Midlands
B3 2BJ
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 |
|---|---|---|
| AMBER RESIDENTIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| AREI (HOUSE BUILDING) LIMITED | Active - Accounts Filed | View Report |
| ELAN HOMES HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER RESIDENTIAL PROPERTIES LIMITED?
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 AMBER RESIDENTIAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER RESIDENTIAL PROPERTIES LIMITED?
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 |
|---|---|---|---|---|
|
16/03/2010 - Present (14 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2011 - Present (13 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
16/03/2010 - Present (14 years and 8 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
04/02/2016 - 10/11/2017 (1 years and 9 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER RESIDENTIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| AREI (HOUSE BUILDING) LIMITED | Active - Accounts Filed | View Report |
| ELAN HOMES HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ELAN HOMES LANCASHIRE LIMITED | Non-Trading | View Report |
| ELAN HOMES LAND LIMITED | Company is dissolved | View Report |
| ELAN HOMES LIMITED | Non-Trading | View Report |
| LILY BROOK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| ROYLES COURT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| ELAN HOMES MIDLANDS LIMITED | Non-Trading | View Report |
| ELAN HOMES PROPERTIES LIMITED | Company is dissolved | View Report |
| ELAN HOMES SEQ LIMITED | Active - Accounts Filed | View Report |
| ELAN HOMES STRATEGIC LAND LIMITED | Non-Trading | View Report |
| ERIE BASIN LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member Andrew Sean Haveron (922200966) Appointed |
| 14/09/2022 | Andrew Sean Haveron (922200966) has left the board |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Board Member Andrew Sean Haveron (922200966) Appointed |
| 14/11/2017 | Ronald Erwin Hully (916822096) has left the board |
| 07/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Ronald Erwin Hully (916822096) Appointed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Ronald Erwin Hully (916822096) Appointed |
| 08/02/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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