Amber Rose Property Development Limited

Active03883786 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gail Elizabeth Patricia Meehan
Owned by
Gail Elizabeth Patricia Meehan
Accounts type
Micro entity
Region
East of England
Address
Bracken's Edge 12 Renwick Park West
West Runton
Cromer
NR27 9LX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Meehan, Gail Elizabeth Patricia
Secretary · Appointed 25 November 1999
British
Meehan, Gail Elizabeth Patricia
Director · Appointed 25 November 1999
British
Born June 1954 (72)
Officer history (3 former)
24 October 2025
Resigned Meehan, Timothy Christopher as Director
25 November 1999
Appointed Meehan, Gail Elizabeth Patricia as Secretary
25 November 1999
Appointed Meehan, Gail Elizabeth Patricia as Director
25 November 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
25 November 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
25 November 1999
Appointed Meehan, Timothy Christopher as Director

Ownership 1 active

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

Gail Elizabeth Patricia Meehan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Former controllers (1)
24 October 2025
Ceased Timothy Christopher Meehan — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£988
Employees
2
Debt Ratio
99%
Current Ratio
0.1x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £1,264 £1,985 £4,033 £2,173 £726 £41 £988
Balance sheet detail
2025202420232022202120202019
Fixed Assets£98,054£98,064£98,076£98,090£98,107£98,127£98,151
Current Assets£5,354£4,291£5,033£6,338£8,059£6,104£4,845
Creditors (< 1 year)£101,847£101,776£101,826£101,746£101,668£101,826£101,354
Net Current Assets(£96,100)(£97,103)(£96,462)(£95,117)(£93,289)(£95,367)(£96,132)
Net Assets£988£41£726£2,173£4,033£1,985£1,264
Shareholder Funds£988£41£726£2,173£4,033£1,985£1,264

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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