Amboh Properties Limited

Active00612780 Private limited company
Incorporated
10 October 1958 (68 years)
Previously known as
Robert Hart Development Co. Limited (until 16 January 2013)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
South East
Address
20 Church Road
Tunbridge Wells
TN1 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Brooks, Andrew Michael
Secretary · Appointed 11 July 2025
Director · Appointed 15 March 2017
British
Born January 1989 (37)
Director · Appointed 4 February 2013
British
Born April 1985 (41)
Director · Appointed 23 August 2011
British
Born October 1985 (41)
Officer history (12 former)
11 July 2025
Appointed Brooks, Andrew Michael as Secretary
11 July 2025
Resigned Burke, John as Secretary
15 March 2017
Appointed Partridge, Helen Amy as Director
15 March 2017
Resigned Brooks, Michael Alan as Director
19 August 2015
Appointed Brooks, Michael Alan as Director
19 August 2015
Resigned Brooks, Helen Amy as Director
18 August 2014
Resigned Brooks, Michael Alan as Director
4 February 2013
Appointed Brooks, Charlotte as Director
23 August 2011
Appointed Brooks, Andrew Michael as Director
24 April 2011
Resigned Brooks, Andrew Michael as Director
8 March 2011
Appointed Brooks, Helen Amy as Director
8 March 2011
Appointed Burke, John as Secretary
13 January 2011
Appointed Brooks, Michael Alan as Director
13 January 2011
Appointed Brooks, Andrew Michael as Director
13 January 2011
Resigned Scott, Alan Robert as Director
2 January 2011
Resigned Brooks, Peter John as Secretary
2 January 2011
Resigned Brooks, Peter John as Director
26 May 2000
Resigned Brooks, Geoffrey Ernest as Director
5 June 1998
Appointed Scott, Alan Robert as Director
5 June 1998
Resigned Brooks, Michael Alan as Director
14 March 1998
Resigned Coyle, James Francis as Director
31 May 1996
Appointed Coyle, James Francis as Director
22 November 1995
Appointed Brooks, Geoffrey Ernest as Director
29 September 1995
Resigned Brooks, Geoffrey Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7624828

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amboh Properties Limited This company Owns 75–100% of shares
Robert Hart Construction Limited Owns 75–100% of shares

Financials

Cash
£872,257
Employees
3
Current Ratio
0.1x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 £1,799,475 (£1,189,235) (£873,048) (£622,537) (£234,546)
Balance sheet detail
20242023202220212020
Fixed Assets£7,872,651£11,267,777
Current Assets£888,310£1,564,721£1,803,879£1,558,194£921,137
Debtors£16,053£48,787£19,158£39,972£54,929
Cash£872,257£1,515,934£1,784,721£1,518,222£866,208
Creditors (< 1 year)£6,866,507£10,077,110£10,549,578£8,026,330£7,518,836
Creditors (> 1 year)£0£2,593,750£2,718,750
Net Current Assets(£5,978,197)(£8,512,389)(£8,745,699)(£6,468,136)(£6,597,699)
Net Assets(£873,048)(£1,189,235)£1,799,475
Shareholder Funds(£234,546)(£622,537)(£873,048)(£1,189,235)£1,799,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
10 November 2025Appointment of a secretary
21 October 2025Director's details changed
21 October 2025Director's details changed
17 October 2025Termination of appointment of a secretary
Show all recent filings

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