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Home > England & Wales Companies > AMBERTON PROPERTIES (OXFORD) LIMITED
Company Information for

AMBERTON PROPERTIES (OXFORD) LIMITED

2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, CV32 4YS,
Company Registration Number
08904584
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberton Properties (oxford) Ltd
AMBERTON PROPERTIES (OXFORD) LIMITED was founded on 2014-02-20 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Amberton Properties (oxford) 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
AMBERTON PROPERTIES (OXFORD) LIMITED
 
Legal Registered Office
2 CHAPEL COURT
HOLLY WALK
LEAMINGTON SPA
CV32 4YS
Other companies in OX16
 
Filing Information
Company Number 08904584
Company ID Number 08904584
Date formed 2014-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 09:44:52
Primary Source:Companies House
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Company Officers of AMBERTON PROPERTIES (OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
SHAUN ROBINSON
 Director 2014-02-20
SOMERSTON CAPITAL LIMITED
 Director 2014-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN ROBINSON ATLAS HOTELS (SLOUGH TRADING) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Dissolved 2016-08-30
SHAUN ROBINSON ST. JAMES'S HOTEL TRADING (BRISTOL) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL TRADING (BATH) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
SHAUN ROBINSON ST. JAMES'S HOTEL TRADING (STRATFORD) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
SHAUN ROBINSON SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC Director 2014-12-19 CURRENT 1998-12-01 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (STRATFORD) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
SHAUN ROBINSON AMBERTON PROPERTIES (LYNDHURST) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON AMBERTON PROPERTIES (CIRENCESTER) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON AMBERTON PROPERTIES (WARE) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (WINCHESTER) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (BOURNEMOUTH) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (CAMBRIDGE) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (BATH) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (DARLINGTON) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (PORTSMOUTH) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (RINGWOOD) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (ARUNDEL) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON AMBERTON PROPERTIES (BARNSLEY) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON AMBERTON PROPERTIES (SOUTHAMPTON) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (BRISTOL) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON AMBERTON PROPERTIES LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL PROPERTIES LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
SHAUN ROBINSON ST. JAMES'S HOTEL FINANCING LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
SHAUN ROBINSON ST. JAMES'S HOTEL MANAGEMENT LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
SHAUN ROBINSON ST. JAMES'S HOTEL GROUP LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
SHAUN ROBINSON SOMERSTON HOTELS UK LIMITED Director 2008-06-27 CURRENT 2006-06-09 Dissolved 2015-05-05
SHAUN ROBINSON SOMERSTON CAPITAL LIMITED Director 2004-11-09 CURRENT 2002-07-04 Active
SHAUN ROBINSON RICHMOUNT MANAGEMENT LIMITED Director 2004-10-01 CURRENT 1989-09-28 Liquidation
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL TRADING (BRISTOL) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL TRADING (BATH) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL TRADING (STRATFORD) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL (STRATFORD) LIMITED Director 2014-08-29 CURRENT 2014-08-28 Active - Proposal to Strike off
SOMERSTON CAPITAL LIMITED AMBERTON PROPERTIES (LYNDHURST) LIMITED Director 2014-08-05 CURRENT 2014-02-20 Active
SOMERSTON CAPITAL LIMITED AMBERTON PROPERTIES (CIRENCESTER) LIMITED Director 2014-08-05 CURRENT 2014-02-20 Active
SOMERSTON CAPITAL LIMITED AMBERTON PROPERTIES LIMITED Director 2014-08-05 CURRENT 2014-02-17 Active - Proposal to Strike off
SOMERSTON CAPITAL LIMITED AMBERTON PROPERTIES (WARE) LIMITED Director 2014-08-05 CURRENT 2014-02-20 Active
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL PROPERTIES LIMITED Director 2014-08-05 CURRENT 2014-02-17 Active
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL MANAGEMENT LIMITED Director 2014-08-05 CURRENT 2014-02-17 Active
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL (WINCHESTER) LIMITED Director 2014-08-05 CURRENT 2014-02-20 Active
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL (BOURNEMOUTH) LIMITED Director 2014-08-05 CURRENT 2014-02-20 Active - Proposal to Strike off
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL (CAMBRIDGE) LIMITED Director 2014-08-05 CURRENT 2014-02-20 Active
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL (BATH) LIMITED Director 2014-08-05 CURRENT 2014-02-20 Active - Proposal to Strike off
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL (DARLINGTON) LIMITED Director 2014-08-05 CURRENT 2014-02-20 Active - Proposal to Strike off
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL (PORTSMOUTH) LIMITED Director 2014-08-05 CURRENT 2014-02-20 Active - Proposal to Strike off
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL (RINGWOOD) LIMITED Director 2014-08-05 CURRENT 2014-02-20 Active - Proposal to Strike off
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL (ARUNDEL) LIMITED Director 2014-08-05 CURRENT 2014-02-20 Active
SOMERSTON CAPITAL LIMITED AMBERTON PROPERTIES (BARNSLEY) LIMITED Director 2014-08-05 CURRENT 2014-02-20 Active - Proposal to Strike off
SOMERSTON CAPITAL LIMITED AMBERTON PROPERTIES (SOUTHAMPTON) LIMITED Director 2014-08-05 CURRENT 2014-02-20 Active
SOMERSTON CAPITAL LIMITED ST. JAMES'S HOTEL (BRISTOL) LIMITED Director 2014-08-05 CURRENT 2014-02-20 Active - Proposal to Strike off

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
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-25DS01Application to strike the company off the register
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-02-19PSC05Change of details for Amberton Properties Limited as a person with significant control on 2018-08-28
2019-01-21AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BYRD
2018-12-11AD03Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH
2018-12-11AD02Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG
2018-06-08CH01Director's details changed for Mr Shaun Robinson on 2018-06-08
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-28AAFULL ACCOUNTS MADE UP TO 25/12/16
2017-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089045840001
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-16RES01ADOPT ARTICLES 16/01/17
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089045840001
2016-10-07AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-04-08AR0117/02/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-05-13AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0117/02/15 ANNUAL RETURN FULL LIST
2015-03-10CH02Director's details changed for Somerston Capital Limited on 2014-11-24
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM 7Th Floor 25 St. James's Street London SW1A 1HA United Kingdom
2014-08-18AP02Appointment of Somerston Capital Limited as director on 2014-08-05
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to AMBERTON PROPERTIES (OXFORD) 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 AMBERTON PROPERTIES (OXFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AMBERTON PROPERTIES (OXFORD) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AMBERTON PROPERTIES (OXFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERTON PROPERTIES (OXFORD) LIMITED
Trademarks
We have not found any records of AMBERTON PROPERTIES (OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERTON PROPERTIES (OXFORD) 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 (55100 - Hotels and similar accommodation) as AMBERTON PROPERTIES (OXFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERTON PROPERTIES (OXFORD) 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 AMBERTON PROPERTIES (OXFORD) 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 AMBERTON PROPERTIES (OXFORD) 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 CV32 4YS