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AMBERVILLE PROPERTIES LIMITED

Active
03374663·incorporated 1997-05-21

AMBERVILLE PROPERTIES LIMITED is an active UK private limited company, incorporated on 21 May 1997 at Companies House (number 03374663; OpenRegistry canonical ID GB-03374663-amberville-properties-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 23,627 active companies registered in Northampton, Northamptonshire (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-21
Registered Address
35 ST. LEONARDS ROAD, FAR COTTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8DL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBERVILLE PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Richard Leslie Chalcraft born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Shirley Ann Chalcraft born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-16.
    • Has significant influence or control

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