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Company Information for

AMBER REAL PROPERTY LIMITED

Pendragon House, 65 London Road, St Albans, AL1 1LJ,
Company Registration Number
08540150
Private Limited Company
Active

Company Overview

About Amber Real Property Ltd
AMBER REAL PROPERTY LIMITED was founded on 2013-05-22 and has its registered office in St Albans. The organisation's status is listed as "Active". Amber Real Property 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
AMBER REAL PROPERTY LIMITED
 
Legal Registered Office
Pendragon House
65 London Road
St Albans
AL1 1LJ
Other companies in AL1
 
Filing Information
Company Number 08540150
Company ID Number 08540150
Date formed 2013-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-05-22
Return next due 2025-06-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-07 17:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER REAL PROPERTY LIMITED
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Company Officers of AMBER REAL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN BUNTING
 Director 2013-05-22
DAVID ANDREW GOODCHILD
 Director 2013-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN BUNTING AMBER REAL INVESTMENT LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MARK JOHN BUNTING ST ALBANS DISTRICT CHAMBER OF COMMERCE Director 2017-03-09 CURRENT 1999-12-22 Active
MARK JOHN BUNTING AR GROUP HOLDINGS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
MARK JOHN BUNTING AITCHISON RAFFETY GROUP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
MARK JOHN BUNTING MILLION LTD Director 2005-01-13 CURRENT 2003-05-15 Active - Proposal to Strike off
MARK JOHN BUNTING AITCHISON RAFFETY LIMITED Director 2001-11-30 CURRENT 1997-09-12 Active
MARK JOHN BUNTING GARLAND COURT (ST. ALBANS) LIMITED Director 2001-01-01 CURRENT 1981-06-29 Dissolved 2014-10-14
MARK JOHN BUNTING AITCHISON RAFFETY (COMMERCIAL) LIMITED Director 1998-05-25 CURRENT 1997-09-15 Active
MARK JOHN BUNTING GARLAND COURT FREEHOLDERS LIMITED Director 1998-02-04 CURRENT 1998-02-04 Active
DAVID ANDREW GOODCHILD AR GROUP HOLDINGS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
DAVID ANDREW GOODCHILD AITCHISON RAFFETY GROUP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
DAVID ANDREW GOODCHILD MILLION LTD Director 2005-01-13 CURRENT 2003-05-15 Active - Proposal to Strike off
DAVID ANDREW GOODCHILD AITCHISON RAFFETY LIMITED Director 1998-09-30 CURRENT 1997-09-12 Active
DAVID ANDREW GOODCHILD AITCHISON RAFFETY (COMMERCIAL) LIMITED Director 1998-08-25 CURRENT 1997-09-15 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
2025-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-01-09CESSATION OF MARK JOHN BUNTING AS A PERSON OF SIGNIFICANT CONTROL
2024-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BUNTING
2023-05-26CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-05-25Change of details for Mr Mark John Bunting as a person with significant control on 2023-05-22
2023-05-25Change of details for Mr David Andrew Goodchild as a person with significant control on 2023-05-22
2023-02-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085401500003
2022-02-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-02-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-22CH01Director's details changed for Mr Mark John Bunting on 2020-05-22
2020-02-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-29PSC04Change of details for Mr David Andrew Goodchild as a person with significant control on 2018-05-29
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085401500003
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085401500002
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085401500001
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0122/05/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0122/05/14 ANNUAL RETURN FULL LIST
2013-05-22NEWINCNew incorporation
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 AMBER REAL PROPERTY 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 AMBER REAL PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AMBER REAL PROPERTY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AMBER REAL PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of AMBER REAL PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER REAL PROPERTY LIMITED
Trademarks
We have not found any records of AMBER REAL PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER REAL PROPERTY 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 AMBER REAL PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER REAL PROPERTY 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 AMBER REAL PROPERTY 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 AMBER REAL PROPERTY 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.
    Need more information?
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    Other companies at postcode AL1 1LJ