Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Amberley Shop Properties Ltd.
- Incorporated
- 17 March 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jeffrey FeakinsPhilip Arthur GreenwoodDavid Howard Vokins
- Controlled by
- David Howard Vokins
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Donnington Park85 Birdham RoadChichesterPO20 7AJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Feakins, Jeffrey
Director · Appointed 20 November 2024
British
Born May 1952 (74)
Greenwood, Philip Arthur
Director · Appointed 20 November 2024
British
Born August 1952 (74)
Vokins, David Howard
Director · Appointed 30 October 2020
English
Born March 1959 (67)
Conlon, Sandra Janice
Secretary · Appointed 2 May 2013
Director · Appointed 2 May 2013
British
Born November 1943
Officer history (18 former)
20 November 2024
Resigned Tolson, Marjorie Sheila as Director
20 November 2024
Appointed Greenwood, Philip Arthur as Director
20 November 2024
Appointed Feakins, Jeffrey as Director
5 October 2022
Resigned Ashby, Timothy as Director
30 October 2020
Appointed Vokins, David Howard as Director
30 October 2020
Resigned Townsend, Roger Charles as Director
17 January 2020
Resigned Figg, Valerie Jean as Director
1 November 2018
2 May 2013
Resigned Reynolds, Philip Melvyn as Secretary
2 May 2013
Appointed Tolson, Marjorie Sheila as Director
2 May 2013
2 May 2013
Appointed Conlon, Sandra Janice as Secretary
10 April 2013
Resigned Alderslade, Rosalind Ada as Director
29 November 2012
Resigned Till, Sharon Carole as Director
6 November 2008
Resigned Wood, Susan Linda as Secretary
6 November 2008
Appointed Reynolds, Philip Melvyn as Secretary
26 September 2007
Resigned Hutchinson, David Robert as Director
14 February 2007
Appointed Till, Sharon Carole as Director
14 February 2007
Appointed Ashby, Timothy as Director
14 February 2007
1 November 2006
1 November 2006
Appointed Townsend, Roger Charles as Director
29 September 2004
Resigned Kelly, Janet Rosa Mary as Director
19 December 2003
Appointed Wood, Susan Linda as Secretary
18 December 2003
Resigned Wheeler, Sarah as Secretary
16 October 2001
Appointed Figg, Valerie Jean as Director
1 December 2000
Resigned Barclay, Mary Louise as Director
6 November 2000
Appointed Wheeler, Sarah as Secretary
6 November 2000
Resigned Small, Heather Anne as Secretary
1 April 1998
Appointed Small, Heather Anne as Secretary
1 April 1998
1 April 1998
Appointed Hutchinson, David Robert as Director
1 April 1998
Appointed Kelly, Janet Rosa Mary as Director
1 April 1998
Appointed Alderslade, Rosalind Ada as Director
1 April 1998
Appointed Barclay, Mary Louise as Director
1 April 1998
1 April 1998
1 April 1998
17 March 1998
17 March 1998
17 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Howard Vokins
Individual · Notified 20 October 2020
Has significant influence or control
British
Born March 1959 (67)
Former controllers (1)
17 January 2020
Ceased Valerie Jean Figg — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £524,650
- Cash
- £7,033
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £531,788 | £474,640 | £496,702 | £489,333 | £393,797 | |
| Current Assets | £16,546 | £21,259 | £38,995 | £23,637 | £22,456 | |
| Cash | £7,033 | £7,183 | £9,415 | £12,101 | £11,929 | £6,493 |
| Creditors (< 1 year) | £1,764 | £1,680 | £1,590 | £1,410 | £990 | £990 |
| Net Current Assets | £14,866 | £19,669 | £37,585 | £22,647 | £21,466 | |
| Net Assets | £524,650 | £546,654 | £494,309 | £534,287 | £511,980 | £415,263 |
| Shareholder Funds | £524,650 | £546,654 | £494,309 | £534,287 | £511,980 | £415,263 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 23 November 2024 | Termination of appointment of a director | |||
| 23 November 2024 | Appointment of a director | |||
| 23 November 2024 | Appointment of a director |
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