Active
Company Information for AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD
C7 JOSEPH'S WELL, HANOVER WALK, LEEDS, LS3 1AB,
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Company Registration Number
08641971
Private Limited Company
Active |
Company Name | |
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AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD | |
Legal Registered Office | |
C7 JOSEPH'S WELL HANOVER WALK LEEDS LS3 1AB Other companies in LS11 | |
Company Number | 08641971 | |
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Company ID Number | 08641971 | |
Date formed | 2013-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-07 21:56:08 |
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Officer | Role | Date Appointed |
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JOHN CHARLES DAWSON |
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JOHN CHARLES DAWSON |
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ALISTAIR MARK PULLAN |
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MICHAEL JOHN ROBINSON |
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BRUCE SCOTT STRACHAN |
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DAVID JOHN WHITTAKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST JOHNS PARK ROUNDHAY (MANAGEMENT COMPANY) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
LEEDS LONDON LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
AMBERSTONE DEVELOPMENTS (WEST RIDING) LTD | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
CALDER MASONRY LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
AMBERSTONE DEVELOPMENTS (WEST YORKSHIRE) LTD | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
WHARFEDALE ESTATES LIMITED | Director | 2015-03-24 | CURRENT | 1960-12-09 | Active | |
CHARTFORD ARTHINGTON LIMITED | Director | 2010-01-21 | CURRENT | 2009-11-17 | Active | |
SILVERWOOD HOMES LTD | Director | 2009-07-31 | CURRENT | 2004-09-09 | Active | |
THE KILN (SELBORNE) MANAGEMENT COMPANY LIMITED | Director | 2009-07-31 | CURRENT | 2006-04-06 | Active | |
THE WATERS EDGE (BARRY) MANAGEMENT COMPANY LIMITED | Director | 2009-07-31 | CURRENT | 2006-09-13 | Active | |
M H DEVELOPMENTS LIMITED | Director | 2009-07-31 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
NEW BIERLEY HOMES LIMITED | Director | 2009-07-31 | CURRENT | 2005-05-04 | Active | |
HOWLEY PARK BUSINESS VILLAGE (LEEDS) LIMITED | Director | 2009-07-31 | CURRENT | 2007-04-19 | Active | |
ORIEL HOUSE (CARDIFF) MANAGEMENT COMPANY LIMITED | Director | 2009-07-31 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
J.PULLAN & SONS LIMITED | Director | 2008-05-20 | CURRENT | 1923-11-27 | Active | |
PULLAN DEVELOPMENTS LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
WHARFEDALE ESTATE DEVELOPMENTS LIMITED | Director | 2007-01-10 | CURRENT | 1947-03-27 | Active | |
PULLAN CONSTRUCTION LIMITED | Director | 2006-07-01 | CURRENT | 2003-10-27 | Dissolved 2013-11-27 | |
AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
WILKINSON DEVELOPMENT CO. LIMITED | Director | 2012-02-29 | CURRENT | 2010-10-12 | Active | |
CHARTFORD ARTHINGTON LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
SILVERWOOD HOMES LTD | Director | 2009-07-31 | CURRENT | 2004-09-09 | Active | |
THE WATERS EDGE (BARRY) MANAGEMENT COMPANY LIMITED | Director | 2008-11-06 | CURRENT | 2006-09-13 | Active | |
HORUS LIMITED | Director | 2008-07-01 | CURRENT | 1996-03-14 | Active | |
HOWLEY PARK BUSINESS VILLAGE (LEEDS) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
THE KILN (SELBORNE) MANAGEMENT COMPANY LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Active | |
NEW BIERLEY HOMES LIMITED | Director | 2005-06-01 | CURRENT | 2005-05-04 | Active | |
PULLAN CONSTRUCTION LIMITED | Director | 2004-07-13 | CURRENT | 2003-10-27 | Dissolved 2013-11-27 | |
LANEHEAD MANAGEMENT COMPANY LIMITED | Director | 2004-04-29 | CURRENT | 1991-08-28 | Active | |
ORIEL HOUSE (CARDIFF) MANAGEMENT COMPANY LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
M H DEVELOPMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
WHARFEDALE ESTATE DEVELOPMENTS LIMITED | Director | 1996-11-29 | CURRENT | 1947-03-27 | Active | |
WHARFEDALE ESTATES LIMITED | Director | 1996-11-29 | CURRENT | 1960-12-09 | Active | |
WILKINSON BUILDING CO.(LEEDS)LIMITED | Director | 1994-12-14 | CURRENT | 1951-07-19 | Active | |
J.PULLAN & SONS LIMITED | Director | 1993-10-13 | CURRENT | 1923-11-27 | Active | |
AMBERSTONE DEVELOPMENTS (WEST YORKSHIRE) LTD | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED | Director | 2002-04-24 | CURRENT | 2002-01-30 | Active | |
AMBERSTONE DEVELOPMENTS LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
CALDER MASONRY LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
AMBERSTONE DEVELOPMENTS (WEST YORKSHIRE) LTD | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
WHARFEDALE ESTATES LIMITED | Director | 2015-03-24 | CURRENT | 1960-12-09 | Active | |
HORUS LIMITED | Director | 2010-09-14 | CURRENT | 1996-03-14 | Active | |
J.PULLAN & SONS LIMITED | Director | 2010-09-14 | CURRENT | 1923-11-27 | Active | |
CHARTFORD ARTHINGTON LIMITED | Director | 2010-01-21 | CURRENT | 2009-11-17 | Active | |
PULLAN DEVELOPMENTS LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
AMBERSTONE DEVELOPMENTS (WEST RIDING) LTD | Director | 2017-07-29 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
AMBERSTONE DEVELOPMENTS (WEST YORKSHIRE) LTD | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED | Director | 2010-10-18 | CURRENT | 2002-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM Manor Works Beeston Leeds West Yorkshire LS11 8QT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David John Whittaker on 2017-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr David John Whittaker on 2017-02-02 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/14 TO 31/12/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |