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Companies House/Dunstable/Company profile

AMBERGATE DEVELOPMENTS (MK) LIMITED

Active
02999893·incorporated 1994-12-09

AMBERGATE DEVELOPMENTS (MK) LIMITED is an active UK private limited company, incorporated on 9 December 1994 at Companies House (number 02999893; OpenRegistry canonical ID GB-02999893-ambergate-developments-mk-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,883 active companies registered in Dunstable, Bedfordshire (postcode LU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-09
Registered Address
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

21 charges recorded against the company at Companies House: 11 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Maria Suzanne Thomas born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Thomas born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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