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

AMBERGREEN PROPERTIES LIMITED

HARRISONS, 4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6SE,
Company Registration Number
04338574
Private Limited Company
Active

Company Overview

About Ambergreen Properties Ltd
AMBERGREEN PROPERTIES LIMITED was founded on 2001-12-12 and has its registered office in Christchurch. The organisation's status is listed as "Active". Ambergreen Properties Limited is a Private Limited Company registered in ENGLAND 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
AMBERGREEN PROPERTIES LIMITED
 
Legal Registered Office
HARRISONS
4 BRACKLEY CLOSE
BOURNEMOUTH INTERNATIONAL AIRPORT
CHRISTCHURCH
DORSET
BH23 6SE
Other companies in BH23
 
Filing Information
Company Number 04338574
Company ID Number 04338574
Date formed 2001-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERGREEN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B W CAPITAL LIMITED   DORSET BUSINESS SERVICES LIMITED
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Company Officers of AMBERGREEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARILYN THOMAS
 Company Secretary 2004-03-10
LINDA MARILYN THOMAS
 Director 2004-03-10
ROBERT VICTOR THOMAS
 Director 2004-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM CHARLES CROCKER
 Director 2001-12-12 2004-03-14
MARGARET EDNA POPE
 Company Secretary 2001-12-12 2004-03-08
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-12-12 2001-12-12
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-12-12 2001-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA MARILYN THOMAS MEDITRACK LIMITED Company Secretary 2004-01-24 CURRENT 1998-04-23 Active
LINDA MARILYN THOMAS AVONWOOD DEVELOPMENTS LIMITED Company Secretary 2004-01-24 CURRENT 1990-12-24 Active
LINDA MARILYN THOMAS AUTOTRACK LIMITED Company Secretary 2004-01-24 CURRENT 1999-10-26 Active
LINDA MARILYN THOMAS EUREKA RFID LIMITED Company Secretary 2004-01-24 CURRENT 1997-04-07 Active
LINDA MARILYN THOMAS AVONWOOD DEVELOPMENTS LIMITED Director 1991-12-24 CURRENT 1990-12-24 Active
ROBERT VICTOR THOMAS AUTOTRACK LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active
ROBERT VICTOR THOMAS MEDITRACK LIMITED Director 1998-04-23 CURRENT 1998-04-23 Active
ROBERT VICTOR THOMAS EUREKA RFID LIMITED Director 1997-04-24 CURRENT 1997-04-07 Active
ROBERT VICTOR THOMAS AVONWOOD DEVELOPMENTS LIMITED Director 1991-12-24 CURRENT 1990-12-24 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
2024-11-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-10-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20RES01ADOPT ARTICLES 20/04/22
2022-04-20MEM/ARTSARTICLES OF ASSOCIATION
2021-12-13Withdrawal of a person with significant control statement on 2021-12-13
2021-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT VICTOR THOMAS
2021-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARILYN THOMAS
2021-12-13CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT VICTOR THOMAS
2021-12-13PSC09Withdrawal of a person with significant control statement on 2021-12-13
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-10-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0107/12/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0107/12/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0107/12/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0107/12/12 ANNUAL RETURN FULL LIST
2011-12-15AR0107/12/11 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0107/12/10 ANNUAL RETURN FULL LIST
2009-12-22AR0107/12/09 ANNUAL RETURN FULL LIST
2009-10-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-24363aReturn made up to 07/12/08; full list of members
2008-12-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-18AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-11363aReturn made up to 07/12/07; full list of members
2007-03-05363aReturn made up to 07/12/06; full list of members
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-07363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-03363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288bSECRETARY RESIGNED
2004-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-16363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-04225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: FAIRVIEW HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EE
2003-01-24363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-04-18ELRESS386 DISP APP AUDS 12/12/01
2002-04-18ELRESS366A DISP HOLDING AGM 12/12/01
2002-04-1888(2)RAD 13/12/01--------- £ SI 99@1=99 £ IC 1/100
2002-04-18ELRESS252 DISP LAYING ACC 12/12/01
2002-04-16CERTNMCOMPANY NAME CHANGED AMBER GREEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/04/02
2002-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-19288aNEW SECRETARY APPOINTED
2001-12-19288bSECRETARY RESIGNED
2001-12-19288aNEW DIRECTOR APPOINTED
2001-12-19288bDIRECTOR RESIGNED
2001-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 AMBERGREEN 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 AMBERGREEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-11-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 AMBERGREEN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AMBERGREEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERGREEN PROPERTIES LIMITED
Trademarks
We have not found any records of AMBERGREEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERGREEN 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 (68209 - Other letting and operating of own or leased real estate) as AMBERGREEN PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMBERGREEN 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 AMBERGREEN 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 AMBERGREEN 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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    Other companies at postcode BH23 6SE