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Amberton Properties (Oxford) Limited
Amberton Properties (Oxford) Limited is a dissolved company incorporated on 20 February 2014 with the registered office located in Leamington Spa, Warwickshire. Amberton Properties (Oxford) Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(4 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08904584
Private limited company
Age
11 years
Incorporated
20 February 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amberton Properties (Oxford) Limited
Contact
Address
2 Chapel Court
Holly Walk
Leamington Spa
CV32 4YS
England
Same address for the past
6 years
Companies in CV32 4YS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Somerston Capital Limited
Director
Mr Christopher Richard Byrd
Director • Finance Director • British • Lives in Estonia • Born in Aug 1964
Amberton Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
St. James's Hotel Trading Limited
Somerston Capital Limited is a mutual person.
Active
St. James's Hotel Management Limited
Somerston Capital Limited is a mutual person.
Active
St. James's Hotel Properties Limited
Somerston Capital Limited is a mutual person.
Active
St. James's Hotel Financing Limited
Somerston Capital Limited is a mutual person.
Active
St. James's Hotel Group Limited
Somerston Capital Limited is a mutual person.
Active
St. James's Hotel (Winchester) Limited
Somerston Capital Limited is a mutual person.
Active
St. James's Hotel (Cambridge) Limited
Somerston Capital Limited is a mutual person.
Active
St. James's Hotel (Arundel) Limited
Somerston Capital Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 7 Apr 2020
Application To Strike Off
5 Years Ago on 25 Mar 2020
Confirmation Submitted
5 Years Ago on 20 Feb 2020
Full Accounts Submitted
5 Years Ago on 9 Oct 2019
Shaun Robinson Resigned
6 Years Ago on 29 Mar 2019
Confirmation Submitted
6 Years Ago on 21 Feb 2019
Mr Christopher Richard Byrd Appointed
6 Years Ago on 17 Jan 2019
Inspection Address Changed
6 Years Ago on 11 Dec 2018
Amberton Properties Limited (PSC) Details Changed
7 Years Ago on 28 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2020
Application to strike the company off the register
Submitted on 25 Mar 2020
Confirmation statement made on 17 February 2020 with no updates
Submitted on 20 Feb 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 9 Oct 2019
Termination of appointment of Shaun Robinson as a director on 29 March 2019
Submitted on 29 Mar 2019
Confirmation statement made on 17 February 2019 with no updates
Submitted on 21 Feb 2019
Change of details for Amberton Properties Limited as a person with significant control on 28 August 2018
Submitted on 19 Feb 2019
Appointment of Mr Christopher Richard Byrd as a director on 17 January 2019
Submitted on 21 Jan 2019
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
Submitted on 11 Dec 2018
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Repayment History
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