Amble Developments Limited

Active06001450 Private limited company
Incorporated
17 November 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicola Marie Myers
Mark John Leader
Accounts type
Total exemption full
Region
North East
Address
103 Whitby Street South
Hartlepool
TS24 7LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2018
Also at CMM Group Limited (proposed for strike-off)
British
Born June 1979 (47)
Secretary · Appointed 17 November 2006
British
Director · Appointed 17 November 2006
British
Born September 1972 (54)
Officer history (3 former)
30 October 2018
Appointed Myers, Nicola Marie as Director
2 September 2017
Resigned Myers, Christopher Michael as Director
13 February 2008
Appointed Myers, Christopher Michael as Director
5 November 2007
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 November 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 November 2006
Appointed Leader, Hilary Marie as Secretary
17 November 2006
Appointed Leader, Mark John as Director
17 November 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 November 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 October 2018
Owns 25–50% of shares
British
Born June 1979 (47)
Individual · Notified 17 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Former controllers (1)
2 September 2017
Ceased Christopher Michael Myers — Owns 25–50% of shares

Financials

Net Assets
(£103,563)
Cash
£2,947

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £36,961 (£95,674) (£98,777) (£100,046) (£103,277) (£103,563)
Balance sheet detail
202420232022202120202019
Fixed Assets£126,488£126,516£126,549£126,588£306,633£482,146
Current Assets£16,595£6,230£19,709£6,462
Debtors£0£296£1,245£2,500
Cash£2,947£7,457£16,595£5,934£18,464£3,962
Creditors (< 1 year)£115,197£114,714£116,055£95,473£169,870£119,648
Creditors (> 1 year)£122,536£127,135£136,122£252,146£331,999
Net Current Assets(£112,250)(£107,257)(£99,460)(£89,243)(£150,161)(£113,186)
Net Assets(£103,563)(£103,277)(£100,046)(£98,777)(£95,674)£36,961
Shareholder Funds(£103,563)(£103,277)(£100,046)(£98,777)(£95,674)£36,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Previous accounting period extended
17 December 2025Confirmation statement with no updates17 November 2025
28 August 2025Total exemption full accounts30 November 2024
18 November 2024Confirmation statement with no updates17 November 2024
13 November 2024Register inspection address has been changed
Show all recent filings

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