Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Amberville Properties Limited
- Incorporated
- 21 May 1997 (29 years)
- Industry
- Development of building projects (41100)
- Owned by
- Richard Leslie Chalcraft
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 35 St. Leonards RoadFar CottonNorthamptonNN4 8DL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2019
Also at Georgian House Developments (Investments) Limited (proposed for strike-off), Georgian House Developments Limited
British
Born March 1968 (58)
Director · Appointed 31 July 1997
British
Born April 1944 (82)
Officer history (8 former)
16 July 2019
16 July 2019
Resigned Chalcraft, Shirley Ann as Secretary
23 June 2011
Appointed Chalcraft, Shirley Ann as Secretary
30 September 2009
30 September 2008
30 September 2008
Resigned Parren, Brian William as Secretary
31 December 2000
31 December 2000
Appointed Parren, Brian William as Secretary
16 July 1999
16 July 1999
13 July 1999
13 July 1999
31 July 1997
31 July 1997
31 July 1997
31 July 1997
21 May 1997
21 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)
Former controllers (1)
16 July 2019
Ceased Shirley Ann Chalcraft — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£485,150)
- Cash
- £2,338
- Debt Ratio
- 129%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||
| Current Assets | £1,678,818 | £1,677,222 | £1,677,197 | £1,907,482 | £2,684,551 |
| Debtors | £0 | £422 | £5,599 | £250,154 | £536,252 |
| Cash | £2,338 | £320 | £1,368 | £2,384 | £9,973 |
| Creditors (< 1 year) | £2,145,053 | £2,164,955 | £2,138,876 | £2,351,210 | £2,579,383 |
| Creditors (> 1 year) | £18,915 | £23,883 | £35,275 | ||
| Net Current Assets | (£466,235) | (£487,733) | (£461,679) | (£443,728) | |
| Net Assets | (£485,150) | (£511,616) | (£496,954) | (£443,728) | £105,168 |
| Shareholder Funds | (£485,150) | (£511,616) | (£496,954) | (£443,728) | £105,168 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 22 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 29 January 2025 | Total exemption full accounts | 31 May 2024 | ||
| 6 August 2024 | Registered office address changed |
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