Active
Company Information for AMBER INDRANI PROPERTY LIMITED
FOURTH FLOOR ST JAMES HOUSE, ST JAMES'S ROW, BURNLEY, BB11 1DR,
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Company Registration Number
05557815
Private Limited Company
Active |
Company Name | |
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AMBER INDRANI PROPERTY LIMITED | |
Legal Registered Office | |
FOURTH FLOOR ST JAMES HOUSE ST JAMES'S ROW BURNLEY BB11 1DR Other companies in BB2 | |
Company Number | 05557815 | |
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Company ID Number | 05557815 | |
Date formed | 2005-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-10-07 21:56:33 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE MARSHALL |
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ADRIAN CHARLES RALPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN HARRIS |
Company Secretary | ||
MICHELLE MARSHALL |
Company Secretary | ||
BRYAN HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSE HOLDINGS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
ACTUA TRANSPORT LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
R.S. ENGINEERING (BURNLEY) LIMITED | Director | 2012-07-16 | CURRENT | 2002-01-03 | Active | |
PREMIER SOLUTIONS (PRESTON) LIMITED | Director | 2010-07-02 | CURRENT | 2000-05-17 | Dissolved 2014-12-30 | |
BURNLEY BALANCING LIMITED | Director | 2003-06-02 | CURRENT | 2002-01-17 | Active | |
RSE HOLDINGS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
ACTUA TRANSPORT LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
KETTLEDRUM LIMITED | Director | 2003-07-03 | CURRENT | 2003-07-03 | Dissolved 2015-02-17 | |
R.S. ENGINEERING (BURNLEY) LIMITED | Director | 2002-01-03 | CURRENT | 2002-01-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM Guardian House Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MARSHALL | |
AP01 | DIRECTOR APPOINTED MR NATHAN KENNETH SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 1 Fawdon House Farm Cottage Longhirst Morpeth Northumberland NE61 3LQ United Kingdom | |
PSC07 | CESSATION OF RSE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of R S Engineering (2018) Ltd as a person with significant control on 2021-09-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055578150003 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM Guardian House, 42 Preston New Road, Blackburn Lancs BB2 6AH | |
PSC05 | Change of details for Rse Holdings Limited as a person with significant control on 2019-09-09 | |
CH01 | Director's details changed for Mrs Michelle Marshall on 2019-09-09 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN RALPH | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN HARRIS | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/09/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARSHALL / 01/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE MARSHALL | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 AMBER INDRANI PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMBER INDRANI PROPERTY LIMITED 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. |