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Company Information for

AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) LIMITED

VERULAM ADVISORY, SECOND FLOOR, THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTS, AL1 2HA,
Company Registration Number
05741310
Private Limited Company
Liquidation

Company Overview

About Amberley House Investments (st Pancras) Ltd
AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) LIMITED was founded on 2006-03-13 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Amberley House Investments (st Pancras) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) LIMITED
 
Legal Registered Office
VERULAM ADVISORY, SECOND FLOOR, THE ANNEXE NEW BARNES MILL
COTTONMILL LANE
ST. ALBANS
HERTS
AL1 2HA
Other companies in RH1
 
Filing Information
Company Number 05741310
Company ID Number 05741310
Date formed 2006-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 13/03/2013
Return next due 10/04/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-11-05 19:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) LIMITED
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Company Officers of AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) LIMITED

Current Directors
Officer Role Date Appointed
SALLY FINNAMORE
 Company Secretary 2006-03-13
ANDREW HOWARD FINNAMORE
 Director 2006-03-13
SALLY FINNAMORE
 Director 2006-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HOWARD FINNAMORE AMBERLEY HOUSE (CHICHESTER) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
ANDREW HOWARD FINNAMORE CUTTEN WAY MANAGEMENT COMPANY LIMITED Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2014-05-27
SALLY FINNAMORE AMBERLEY HOUSE (CHICHESTER) LIMITED Director 2012-02-29 CURRENT 2012-02-29 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
2024-10-19Voluntary liquidation. Return of final meeting of creditors
2024-07-24Voluntary liquidation Statement of receipts and payments to 2024-07-04
2023-08-07Voluntary liquidation Statement of affairs
2023-07-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-19Appointment of a voluntary liquidator
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM The Granary Brewer Street Bletchingley Redhill Surrey RH1 4QP England
2023-02-22Restoration by order of the court
2023-02-22Director's details changed for Mrs Sally Finnamore on 2022-04-01
2023-02-22Director's details changed for Mr Andrew Howard Finnamore on 2022-04-01
2023-02-22SECRETARY'S DETAILS CHNAGED FOR SALLY FINNAMORE on 2022-04-01
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-12RM02Notice of ceasing to act as receiver or manager
2013-11-12CH01Director's details changed for Mrs Sally Finnamore on 2013-10-22
2013-11-11CH03SECRETARY'S DETAILS CHNAGED FOR SALLY FINNAMORE on 2013-10-22
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY FINNAMORE / 22/10/2013
2013-10-22CH03SECRETARY'S DETAILS CHNAGED FOR SALLY FINNAMORE on 2013-10-22
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD FINNAMORE / 22/10/2013
2013-04-23LATEST SOC23/04/13 STATEMENT OF CAPITAL;GBP 4
2013-04-23AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-12LQ01Notice of appointment of receiver or manager
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0113/03/11 ANNUAL RETURN FULL LIST
2011-05-09CH03SECRETARY'S DETAILS CHNAGED FOR SALLY FINNAMORE on 2011-01-01
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY FINNAMORE / 01/01/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD FINNAMORE / 01/01/2011
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-06AR0113/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Sally Finnamore on 2010-03-31
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/09 FROM Unit 4, the Stable Yard Brewerstreet Farm Brewer Street, Bletchingley Surrey RH1 4QP
2009-04-16363aReturn made up to 13/03/09; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-08363aReturn made up to 13/03/08; full list of members
2008-01-10AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-04-16363aReturn made up to 13/03/07; full list of members
2006-04-21395Particulars of mortgage/charge
2006-04-1388(2)RAD 15/03/06--------- £ SI 2@1=2 £ IC 2/4
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-10
Resolutions for Winding-up2023-07-10
Fines / Sanctions
No fines or sanctions have been issued against AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) 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 2006-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) LIMITED
Trademarks
We have not found any records of AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) 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 (41100 - Development of building projects) as AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) 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 AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) 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 AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) 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 AL1 2HA