Introduction
Watch Company
A
AMBERSTONE DEVELOPMENTS (NORTH YORKSHIRE) LIMITED
AMBERSTONE DEVELOPMENTS (NORTH YORKSHIRE) LIMITED is an active company incorporated on 16 August 2018 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. AMBERSTONE DEVELOPMENTS (NORTH YORKSHIRE) LIMITED was registered 7 years ago.(SIC: 41100, 68100)
Status
active
Active since 7 years ago
Company No
11521170
LTD Company
Age
7 Years
Incorporated 16 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
C7 Josephs Well Hanover Walk Leeds, LS3 1AB,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DAWSON, John Charles
ActiveJosephs Well, LeedsLS3 1AB
Born August 1965
Director
Appointed 16 Aug 2018
DAWSON, John Charles
Josephs Well, LeedsLS3 1AB
Born August 1965
Director
16 Aug 2018
Active
PULLAN, Alistair Mark
ActiveJosephs Well, LeedsLS3 1AB
Born April 1959
Director
Appointed 16 Aug 2018
PULLAN, Alistair Mark
Josephs Well, LeedsLS3 1AB
Born April 1959
Director
16 Aug 2018
Active
ROBINSON, Michael John
ActiveJosephs Well, LeedsLS3 1AB
Born April 1967
Director
Appointed 16 Aug 2018
ROBINSON, Michael John
Josephs Well, LeedsLS3 1AB
Born April 1967
Director
16 Aug 2018
Active
STRACHAN, Bruce Scott
ActiveJosephs Well, LeedsLS3 1AB
Born April 1963
Director
Appointed 16 Aug 2018
STRACHAN, Bruce Scott
Josephs Well, LeedsLS3 1AB
Born April 1963
Director
16 Aug 2018
Active
WHITTAKER, David John
ActiveJosephs Well, LeedsLS3 1AB
Born April 1964
Director
Appointed 16 Aug 2018
WHITTAKER, David John
Josephs Well, LeedsLS3 1AB
Born April 1964
Director
16 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
J Pullan & Sons Limited
ActiveJosephs Well, Leeds
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2018
J Pullan & Sons Limited
Josephs Well, Leeds
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2018
Active
Filing History
16
Description
Type
Date Filed
Document
1 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2019