Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Amber Plant Limited
- Incorporated
- 20 January 1989 (37 years)
- Industry
- Non-trading company (74990)
- Owned by
- John Stuart Bloor
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Ashby RoadMeashamSwadlincoteDE12 7JP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 July 2001
British
Director · Appointed 2 July 2001
British
Born November 1951
Officer history (6 former)
1 July 2015
29 July 2011
2 July 2001
2 July 2001
2 July 2001
2 July 2001
2 July 2001
Resigned Ward, Wilfred Brian as Secretary
2 July 2001
Resigned Ward, Graham as Director
2 July 2001
Resigned Ward, Wilfred Brian as Director
23 September 2000
Appointed Ward, Wilfred Brian as Secretary
23 September 2000
Resigned Ward, Wilfred Brian as Secretary
30 May 1994
Appointed Ward, Graham as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02080245
John Stuart Bloor
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1943 (83)
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Bloor Holdings Limited Owns 75–100% of shares
Amber Plant Limited This company Owns 75–100% of shares
B.W. Plant Hire Limited Owns 75–100% of shares
Baltic Wharf Totnes (Flats) Management Company Limited Owns 75–100% of shares
Bloor Homes Limited Owns 75–100% of shares
Adelaide Gardens (Residents) Management Company Limited Holds 75–100% of voting rights
Alcester Park (Maisonettes) Management Company Limited Holds 75–100% of voting rights
Alderley Gate (Congleton) Management Company Limited Holds 75–100% of voting rights
Ampthill Chase Management Company Limited Has significant influence or control (as a firm)
Archers Way Management Company Limited Has significant influence or control
Atherstone Place Phase 2 Residents Management Company Limited Holds 25–50% of voting rights
Atherstone Place Residents Management Company Limited Holds 75–100% of voting rights
Badsey Meadows Residents Management Company Limited Holds 75–100% of voting rights
Barnhill Gate Management Company Limited Has significant influence or control
Batson High View Management Company Limited Has significant influence or control
Beefold Chase Management Company Limited Holds 75–100% of voting rights
Berewood (Waterlooville) Management Limited Has significant influence or control
Berry Head Park Management Company Limited Has significant influence or control
Bideford Management Company Limited Has significant influence or control
Bidford Gardens Management Company Limited Holds 75–100% of voting rights
Bloor Potteries Limited Owns 75–100% of shares
Bluemark Projects Limited Owns 75–100% of shares
Bredenley Investment Holdings Limited Owns 75–100% of shares
Brizelea Investment Holdings Limited Owns 75–100% of shares
C & A Pickering (Finance) Limited Owns 75–100% of shares
C.& A.Pickering Limited Owns 75–100% of shares
Castlefort Properties Limited Owns 75–100% of shares
Clarence Developments Limited Owns 75–100% of shares
Fitchett Homes Limited Owns 75–100% of shares
Galebond Limited Owns 75–100% of shares
Gallos Limited Owns 75–100% of shares
JBRT Developments Limited Owns 50–75% of shares
Athelai Edge (Down Hatherley) Management Company Limited Owns 75–100% of shares
Avalon Grove Management Company Limited Owns 75–100% of shares
Blossom Green (Martley ) Management Company Limited Owns 75–100% of shares
Bowmans Reach (Stoke Orchard) Management Company Limited Owns 75–100% of shares
Bradfords Lane (Newent) Management Company Limited Owns 75–100% of shares
Chartist Way Management Company Limited Owns 75–100% of shares
Hunters Copse (Huntley) Management Company Limited Owns 75–100% of shares
Mill Meadows (Kempsey) Management Company Limited Owns 75–100% of shares
Millers Way (Middleton Cheney) Management Company Limited Owns 75–100% of shares
Orchard Meadows (Cleeve Prior) Management Company Limited Owns 75–100% of shares
Paygrove Court (Longlevens) Management Company Limited Owns 75–100% of shares
Potters Reach (Leigh Sinton) Management Company Limited Owns 75–100% of shares
Templars Chase (Bosbury) Management Company Limited Owns 75–100% of shares
The Grange (Toddington) Management Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £166,826
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £166,826 |
| Net Current Assets | £166,826 |
| Net Assets | £166,826 |
| Shareholder Funds | £166,826 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 16 September 2025 | Director's details changed | |||
| 16 September 2025 | Secretary's details changed | |||
| 26 March 2025 | Micro company accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →