Company information:
Ambergate Developments (Mk) Limited (No: 02999893)
Address: CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS
Status: Active
Incorporated: 12-Sep-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: OLIVER LEE MILK ( DOB: Mar-1979 From: Mar-2023 )
Current Director: AGATA MARZENA MILK ( DOB: Sep-1979 From: Mar-2023 )
Current Director: PAUL THOMAS ( DOB: Aug-1959 From: Dec-1994 )
Current Director: MARIA SUZANNE THOMAS ( DOB: Aug-1956 From: Dec-1994 )
Current Director: KRZYSZTOF MIROSLAW WISLA ( DOB: Mar-1984 From: Mar-2023 )
Current Director: KATARZYNA TERESA WISLA ( DOB: Nov-1984 From: Mar-2023 )
Current Secretary: PAUL THOMAS ( From: Oct-2010 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: SALAH SHUKUR ( DOB: Jun-1958 From: Jul-1996 To: Feb-1997 )
Resigned Director: IAN CHARLES THOMAS ( From: Dec-1994 To: Oct-2010 )
Resigned Director: SUZANNE COLLIS THOMAS ( From: Dec-1994 To: Mar-2003 )
Resigned Director: ESTHER ELLEN THOMAS ( DOB: Apr-1959 From: Jan-2004 To: Oct-2010 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: IAN CHARLES THOMAS ( From: Dec-1994 To: Oct-2010 )
Persons of Significant Control:
Mr Paul Thomas, Church View Chambers 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-09)
Mrs Maria Suzanne Thomas, Church View Chambers 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-09)
Company Accounts Summary (£)
| Item | 15 | 16 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 90 | 41,755 | 41,942 | 31,584 | 34,868 | 29,888 | 21,844 | 90,41755,41942,31584,34868,29888,21844 |
| Current assets / Debtors | 60 | 13,916 | 20 | 3,004 | 195 | 20 | 481 | 60,13916,20,3004,195,20,481 |
| Current assets / Cash at bank and on hand | 30 | 27,839 | 41,922 | 28,580 | 34,673 | 29,868 | 21,363 | 30,27839,41922,28580,34673,29868,21363 |
| Net current assets (liabilities) | 90 | 34,354 | 34,932 | 30,089 | 32,073 | 27,993 | 21,081 | 90,34354,34932,30089,32073,27993,21081 |
| Total assets less current liabilities | 90 | 34,354 | 34,932 | 30,089 | 32,073 | 27,993 | 21,081 | 90,34354,34932,30089,32073,27993,21081 |
| Equity / share capital and reserves | 90 | 34,354 | 34,932 | 30,089 | 32,073 | 27,993 | 21,081 | 90,34354,34932,30089,32073,27993,21081 |