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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.
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 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
456 Gower Road
Killay
Swansea
SA2 7AL
Wales
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was 4 Church Green East Redditch Worcestershire B98 8BT
Telephone
01908586976
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1946
Director • Designer • British • Lives in Wales • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrion Holdings Limited
Mrs Lucy Louise Saranna Heavens and Keith Harris are mutual people.
Active
International Antiques & Collectors Fairs Ltd
Keith Harris is a mutual person.
Active
BPL Business Media Group Limited
Keith Harris is a mutual person.
Active
Fairwood Park Limited
Mrs Lucy Louise Saranna Heavens is a mutual person.
Active
Loveantiques.Com Ltd
Keith Harris is a mutual person.
Active
Quartz Business Media Limited
Keith Harris is a mutual person.
Active
Hamico Ltd
Keith Harris is a mutual person.
Active
OLD Amersham Hotels Ltd
Keith Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 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%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Charge Satisfied
3 Years Ago on 27 Jul 2022
Charge Satisfied
3 Years Ago on 27 Jul 2022
Charge Satisfied
3 Years Ago on 27 Jul 2022
Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 July 2022
Submitted on 21 Mar 2023
Satisfaction of charge 8 in full
Submitted on 27 Jul 2022
Satisfaction of charge 7 in full
Submitted on 27 Jul 2022
Satisfaction of charge 2 in full
Submitted on 27 Jul 2022
Repayment History
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