Amberley Shop Properties Ltd. in 85 Birdham Road CHICHESTER

Amberley Shop Properties Ltd. CHICHESTER

Amberley Shop Properties started in year 1998 as Private Limited Company with registration number 03528626. The Amberley Shop Properties company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Chichester at 9 Donnington Park. Postal code: PO20 7AJ. Since Thursday 9th April 1998 Amberley Shop Properties Ltd. is no longer carrying the name Trushelfco (no.2334).

Currently there are 3 directors in the the company, namely David V., Marjorie T. and Simon H.. In addition one secretary - Sandra C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amberley Shop Properties Ltd. Address / Contact

Office Address	9 Donnington Park
Office Address2	85 Birdham Road
Town	Chichester
Post code	PO20 7AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03528626
Date of Incorporation	Tue, 17th Mar 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

David V.

Position: Director

Appointed: 30 October 2020

Sandra C.

Position: Secretary

Appointed: 02 May 2013

Marjorie T.

Position: Director

Appointed: 02 May 2013

Simon H.

Position: Director

Appointed: 02 May 2013

Philip R.

Position: Secretary

Appointed: 06 November 2008

Resigned: 02 May 2013

Sharon T.

Position: Director

Appointed: 14 February 2007

Resigned: 29 November 2012

Robert T.

Position: Director

Appointed: 14 February 2007

Resigned: 01 November 2018

Timothy A.

Position: Director

Appointed: 14 February 2007

Resigned: 05 October 2022

Roger T.

Position: Director

Appointed: 01 November 2006

Resigned: 30 October 2020

Susan W.

Position: Secretary

Appointed: 19 December 2003

Resigned: 06 November 2008

Valerie F.

Position: Director

Appointed: 16 October 2001

Resigned: 17 January 2020

Sarah W.

Position: Secretary

Appointed: 06 November 2000

Resigned: 18 December 2003

David H.

Position: Director

Appointed: 01 April 1998

Resigned: 26 September 2007

Janet K.

Position: Director

Appointed: 01 April 1998

Resigned: 29 September 2004

Heather S.

Position: Secretary

Appointed: 01 April 1998

Resigned: 06 November 2000

John L.

Position: Director

Appointed: 01 April 1998

Resigned: 01 November 2006

Rosalind A.

Position: Director

Appointed: 01 April 1998

Resigned: 10 April 2013

Mary B.

Position: Director

Appointed: 01 April 1998

Resigned: 01 December 2000

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1998

Resigned: 01 April 1998

Eleanor Z.

Position: Nominee Director

Appointed: 17 March 1998

Resigned: 01 April 1998

Drusilla R.

Position: Nominee Director

Appointed: 17 March 1998

Resigned: 01 April 1998

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is David V. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Valerie F. This PSC owns 25-50% shares and has 25-50% voting rights.

David V.

Notified on	20 October 2020
Nature of control:	significiant influence or control

Valerie F.

Notified on	6 April 2016
Ceased on	17 January 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Trushelfco (no.2334)	April 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	350 099	339 194

Balance Sheet
Cash Bank In Hand	4 271	3 906
Current Assets	10 933	8 959
Debtors	216	216
Net Assets Liabilities Including Pension Asset Liability	350 099	339 194
Tangible Fixed Assets	74 599	74 599

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	249 937	251 319
Shareholder Funds	350 099	339 194

Other
Creditors Due Within One Year	2 335	4 020
Current Asset Investments	6 446	4 837
Fixed Assets	341 501	334 255
Investments Fixed Assets	266 902	259 656
Net Current Assets Liabilities	8 598	4 939
Number Shares Allotted		5
Par Value Share		1
Revaluation Reserve	100 157	87 870
Share Capital Allotted Called Up Paid	5	5
Tangible Fixed Assets Cost Or Valuation	74 599	74 599
Total Assets Less Current Liabilities	350 099	339 194

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2016 filed on: 19th, April 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th March 2015 filed on: 12th, May 2015	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on Tuesday 12th May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th March 2014 filed on: 2nd, May 2014	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 2nd May 2014	capital
AR01	Annual return with full list of company shareholders, made up to Monday 17th March 2014 filed on: 9th, April 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th March 2013 filed on: 10th, April 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th March 2012 filed on: 7th, June 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2011 filed on: 20th, May 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th March 2010 filed on: 1st, April 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, December 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 24th April 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, December 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 7th April 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, November 2007	accounts	Free Download (4 pages)
363a	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (4 pages)
363a	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, October 2006	accounts	Free Download (4 pages)
363a	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (4 pages)
363a	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, December 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (9 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 15th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 15th, December 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 25th June 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (9 pages)
363s	Period up to Friday 25th June 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (9 pages)
363s	Period up to Friday 2nd April 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (9 pages)
363s	Period up to Friday 2nd April 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 24th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 24th, August 2003	accounts	Free Download (4 pages)
363s	Period up to Friday 21st March 2003 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 21st March 2003 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 19th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 19th, September 2002	accounts	Free Download (4 pages)
363s	Period up to Thursday 21st March 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 21st March 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (3 pages)
363s	Period up to Thursday 29th March 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 29th March 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 30th, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 30th, November 2000	accounts	Free Download (3 pages)
363s	Period up to Friday 17th March 2000 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (8 pages)
363s	Period up to Friday 17th March 2000 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, December 1999	accounts	Free Download (10 pages)
363s	Period up to Sunday 25th April 1999 - Annual return with full member list filed on: 25th, April 1999	annual return	Free Download (8 pages)
363s	Period up to Sunday 25th April 1999 - Annual return with full member list filed on: 25th, April 1999	annual return	Free Download (8 pages)

Amberley Shop Properties Ltd. CHICHESTER

Amberley Shop Properties Ltd. Address / Contact

Company Information / Profile

Company staff

David V.

Sandra C.

Marjorie T.

Simon H.

Philip R.

Sharon T.

Robert T.

Timothy A.

Roger T.

Susan W.

Valerie F.

Sarah W.

David H.

Janet K.

Heather S.

John L.

Rosalind A.

Mary B.

Trusec Limited

Eleanor Z.

Drusilla R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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