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AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED

Active

Company number 04363318

Doncaster · Incorporated 30 January 2002

25 Warnington Drive, Bessacarr, Doncaster, DN4 6ST

Last updated on 26 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 October 2010

Company history

Previous company names

COGNIP LIMITED · 30 January 2002 – 2 May 2002

AMBERSTONE DEVELOPMENTS (NURSERY STREET) LIMITED · 2 May 2002 – 20 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Skerryvore Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 November 2019
PS
Amberstone Developments Limited
Ownership Of Shares 25 To 50 Percent
29 January 2017

Funding

1 funding round
18 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2018 View
Change Person Director Company With Change Date
Officers
13 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Termination Secretary Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Dormant
Accounts
10 February 2011 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Resolution
Resolution
22 October 2010 View
Capital Alter Shares Subdivision
Capital
22 October 2010 View
Capital Allotment Shares
Capital
22 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
22 October 2010 View
Change Of Name Notice
Change Of Name
20 October 2010 View
Certificate Change Of Name Company
Change Of Name
20 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 August 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2007 View
Legacy
Annual Return
7 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Accounts
26 November 2002 View
Legacy
Mortgage
10 August 2002 View
Legacy
Mortgage
9 August 2002 View
Legacy
Mortgage
9 August 2002 View
Legacy
Officers
13 May 2002 View
Memorandum Articles
Incorporation
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Address
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Certificate Change Of Name Company
Change Of Name
2 May 2002 View
Incorporation Company
Incorporation
30 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

DN4 6ST

AMBERSTONE DEVELOPMENTS LIMITED
#04215978
active
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