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Amberley Properties Ltd
Amberley Properties Ltd is an active company incorporated on 4 July 2001 with the registered office located in Swansea, West Glamorgan. Amberley Properties Ltd was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04245966
Private limited company
Age
24 years
Incorporated
4 July 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 March 2025
(10 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(3 months remaining)
Learn more about Amberley Properties Ltd
Contact
Update Details
Address
456 Gower Road
Killay
Swansea
SA2 7AL
Wales
Address changed on
12 Jul 2023
(2 years 6 months ago)
Previous address was
4 Church Green East Redditch Worcestershire B98 8BT
Companies in SA2 7AL
Telephone
01908586976
Email
Unreported
Website
Fairwoodpark.com
See All Contacts
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Lucy Louise Saranna Heavens
Director • Designer • British • Lives in Wales • Born in Feb 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harrion Holdings Limited
Lucy Louise Saranna Heavens is a mutual person.
Active
Fairwood Park Limited
Lucy Louise Saranna Heavens is a mutual person.
Active
Cedar Tree House Limited
Lucy Louise Saranna Heavens is a mutual person.
Active
The Fairytale Way Ltd
Lucy Louise Saranna Heavens is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£58.44K
Increased by £58.44K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Increased by £3.46K (0%)
Total Liabilities
-£276.42K
Increased by £4.97K (+2%)
Net Assets
£871.04K
Decreased by £1.51K (-0%)
Debt Ratio (%)
24%
Increased by 0.36% (+2%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
8 Days Ago on 14 Jan 2026
Keith Harris Resigned
1 Month Ago on 15 Dec 2025
Keith Harris Resigned
1 Month Ago on 15 Dec 2025
Keith Harris (PSC) Resigned
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
8 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Mar 2024
Registered Address Changed
2 Years 6 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of a person with significant control statement
Submitted on 14 Jan 2026
Termination of appointment of Keith Harris as a director on 15 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Keith Harris as a secretary on 15 December 2025
Submitted on 19 Dec 2025
Cessation of Keith Harris as a person with significant control on 15 December 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Micro company accounts made up to 31 July 2023
Submitted on 7 May 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 27 Mar 2024
Registered office address changed from 4 Church Green East Redditch Worcestershire B98 8BT to 456 Gower Road Killay Swansea SA2 7AL on 12 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 24 Apr 2023
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Repayment History
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