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Home > England & Wales Companies > AMBOH PROPERTIES LIMITED
Company Information for

AMBOH PROPERTIES LIMITED

20 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP,
Company Registration Number
00612780
Private Limited Company
Active

Company Overview

About Amboh Properties Ltd
AMBOH PROPERTIES LIMITED was founded on 1958-10-10 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Amboh Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBOH PROPERTIES LIMITED
 
Legal Registered Office
20 CHURCH ROAD
TUNBRIDGE WELLS
KENT
TN1 1JP
Other companies in TN1
 
Previous Names
ROBERT HART DEVELOPMENT CO. LIMITED16/01/2013
Filing Information
Company Number 00612780
Company ID Number 00612780
Date formed 1958-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154530623  
Last Datalog update: 2024-11-05 19:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBOH PROPERTIES LIMITED
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Company Officers of AMBOH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN BURKE
 Company Secretary 2011-03-08
ANDREW MICHAEL BROOKS
 Director 2011-08-23
CHARLOTTE BROOKS
 Director 2013-02-04
HELEN AMY PARTRIDGE
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALAN BROOKS
 Director 2015-08-19 2017-03-15
HELEN AMY BROOKS
 Director 2011-03-08 2015-08-19
MICHAEL ALAN BROOKS
 Director 2011-01-13 2014-08-18
ANDREW MICHAEL BROOKS
 Director 2011-01-13 2011-04-24
ALAN ROBERT SCOTT
 Director 1998-06-05 2011-01-13
PETER JOHN BROOKS
 Company Secretary 1991-10-12 2011-01-02
PETER JOHN BROOKS
 Director 1991-10-12 2011-01-02
GEOFFREY ERNEST BROOKS
 Director 1995-11-22 2000-05-26
MICHAEL ALAN BROOKS
 Director 1991-10-12 1998-06-05
JAMES FRANCIS COYLE
 Director 1996-05-31 1998-03-14
GEOFFREY ERNEST BROOKS
 Director 1991-10-12 1995-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BROOKS PLAZA LAND LTD Director 2018-06-27 CURRENT 2018-06-27 Active
ANDREW MICHAEL BROOKS PALEY FARM LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
ANDREW MICHAEL BROOKS AMBEC LIMITED Director 2011-11-04 CURRENT 2011-05-06 Active
ANDREW MICHAEL BROOKS ROBERT HART CONSTRUCTION LIMITED Director 2011-08-23 CURRENT 1968-02-22 Active
ANDREW MICHAEL BROOKS AMHA LIMITED Director 2008-01-07 CURRENT 2003-01-24 Active
CHARLOTTE BROOKS PALEY FARM LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
CHARLOTTE BROOKS AMBEC LIMITED Director 2013-02-04 CURRENT 2011-05-06 Active
HELEN AMY PARTRIDGE AMBEC LIMITED Director 2017-03-15 CURRENT 2011-05-06 Active
HELEN AMY PARTRIDGE AMHA LIMITED Director 2017-03-15 CURRENT 2003-01-24 Active
HELEN AMY PARTRIDGE ROBERT HART CONSTRUCTION LIMITED Director 2017-03-15 CURRENT 1968-02-22 Active
HELEN AMY PARTRIDGE PALEY FARM LIMITED Director 2017-03-15 CURRENT 2016-03-17 Active
HELEN AMY PARTRIDGE BUCKHURST PROPERTIES LIMITED Director 2011-03-08 CURRENT 1998-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-07-11AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-10-25CS01CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 006127800005
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 006127800004
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06AP01DIRECTOR APPOINTED MRS HELEN AMY PARTRIDGE
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN BROOKS
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-31LATEST SOC31/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-31AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN AMY BROOKS
2015-08-31AP01DIRECTOR APPOINTED MR MICHAEL ALAN BROOKS
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN AMY BROOKS / 30/06/2014
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE BROOKS / 09/12/2013
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BROOKS / 09/12/2013
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE TAYLOR / 02/05/2014
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BROOKS / 09/12/2013
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKS
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-05AR0112/10/13 FULL LIST
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-17AP01DIRECTOR APPOINTED MS CHARLOTTE TAYLOR
2013-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-01-16RES15CHANGE OF NAME 16/01/2013
2013-01-16CERTNMCOMPANY NAME CHANGED ROBERT HART DEVELOPMENT CO. LIMITED CERTIFICATE ISSUED ON 16/01/13
2012-12-06AR0112/10/12 FULL LIST
2011-11-22AR0112/10/11 FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BROOKS / 13/01/2011
2011-10-05AP01DIRECTOR APPOINTED MR ANDREW MICHAEL BROOKS
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKS
2011-03-22AP01DIRECTOR APPOINTED MISS HELEN AMY BROOKS
2011-03-21AP03SECRETARY APPOINTED MR JOHN BURKE
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 7 CANNON LANE TONBRIDGE KENT TN9 1PP
2011-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-27AP01DIRECTOR APPOINTED MR MICHAEL ALAN BROOKS
2011-01-27AP01DIRECTOR APPOINTED MR ANDREW MICHAEL BROOKS
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
2011-01-20TM02APPOINTMENT TERMINATED, SECRETARY PETER BROOKS
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS
2010-10-20AR0112/10/10 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-23AR0112/10/09 FULL LIST
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BROOKS / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT SCOTT / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BROOKS / 23/10/2009
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-17363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2006-10-23363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-19363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-19363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-18363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2002-10-17363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-16363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/00
2000-10-19363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-06-15288bDIRECTOR RESIGNED
2000-05-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-13363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1998-10-15363sRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-15363(288)DIRECTOR RESIGNED
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-17288bDIRECTOR RESIGNED
1997-11-10363sRETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-24363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AMBOH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBOH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1966-11-24 Outstanding ROYAL INSURANCE COMPANY LIMITED
MEMO OF DEPOSIT. 1963-10-28 Outstanding LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS. 1960-02-25 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBOH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AMBOH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBOH PROPERTIES LIMITED
Trademarks
We have not found any records of AMBOH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBOH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMBOH PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMBOH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBOH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBOH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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