Founded in 2006, The Millfields Estate (plymouth), classified under reg no. 05949330 is an active company. Currently registered at 122 Wingfield Road PL3 4ER, Plymouth the company has been in the business for 18 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
At the moment there are 3 directors in the the firm, namely Raymond P., Thomas J. and Maurice W.. In addition one secretary - Maurice W. - is with the company. Currenlty, the firm lists one former director, whose name is Graham T. and who left the the firm on 4 December 2006. In addition, there is one former secretary - Ashwin S. who worked with the the firm until 4 December 2006.
| Office Address | 122 Wingfield Road |
| Town | Plymouth |
| Post code | PL3 4ER |
| Country of origin | United Kingdom |
| Registration Number | 05949330 |
| Date of Incorporation | Thu, 28th Sep 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 14 December 2006
Position: Director
Appointed: 14 December 2006
Position: Director
Appointed: 10 October 2006
Position: Secretary
Appointed: 10 October 2006
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Amber Properties (Holdings) Limited from Plymouth, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jacqueline W. This PSC owns 25-50% shares.
Amber Properties (Holdings) Limited
2nd Floor Lyster Court The Mllfields, Plymouth, Devon, PL1 3JB, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12014305 |
| Notified on | 26 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacqueline W.
| Notified on | 27 September 2016 |
| Ceased on | 26 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 29 479 | 9 363 | 1 683 |
| Debtors | 452 360 | 950 | 410 |
| Net Assets Liabilities | 469 970 | 1 758 | -1 981 |
| Other Debtors | 375 | 302 | |
| Other | |||
| Accrued Liabilities Deferred Income | 2 348 | 1 349 | 1 400 |
| Amounts Owed By Parent Entities | 439 253 | ||
| Amounts Owed To Parent Entities | 7 206 | 2 674 | |
| Average Number Employees During Period | 3 | 3 | 3 |
| Corporation Tax Payable | 6 198 | ||
| Creditors | 11 869 | 8 555 | 4 074 |
| Nominal Value Allotted Share Capital | 300 | 300 | 300 |
| Number Shares Issued Fully Paid | 3 000 | 3 000 | |
| Other Taxation Payable | 3 323 | ||
| Par Value Share | 0 | 0 | |
| Recoverable Value-added Tax | 302 | 410 | |
| Trade Debtors Trade Receivables | 12 732 | 648 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2022 filed on: 8th, November 2022 |
accounts | Free Download (6 pages) |
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