Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Amberstone Developments (Yorkshire) Ltd
- Incorporated
- 7 August 2013 (13 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- C7 Joseph's WellHanover WalkLeedsLS3 1AB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2013
British
Born April 1959 (67)
Director · Appointed 7 August 2013
British
Born April 1964 (62)
Director · Appointed 7 August 2013
British
Born April 1963 (63)
Director · Appointed 7 August 2013
British
Born August 1965 (61)
Director · Appointed 7 August 2013
British
Born April 1967 (59)
Dawson, John Charles
Secretary · Appointed 7 August 2013
Ownership 1 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
Limited Company
Reg. no. 0194023
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Amberstone Developments (North Yorkshire) Limited Owns 75–100% of shares
Amberstone Developments (Yorkshire) Ltd This company Owns 75–100% of shares
Chartford Arthington Limited Owns 75–100% of shares
Horus Limited Owns 75–100% of shares
Calder Masonry Ltd Owns 75–100% of shares
Howley Park Business Village (Leeds) Limited Holds 75–100% of voting rights
Lanehead Management Company Limited Owns 25–50% of shares
Leeds London Homes (Blurton) Limited Owns 75–100% of shares
Leeds London Homes Limited Owns 75–100% of shares
LMS Hampshire LLP Holds 25–50% of voting rights
The Kiln (Selborne) Management Company Limited Holds 75–100% of voting rights
The Knap (Barry) LLP Holds 25–50% of voting rights
The Waters Edge (Barry) Management Company Limited Owns 75–100% of shares
Wharfedale Estates Limited Owns 75–100% of shares
Wilkinson Building Co.(Leeds)limited Owns 50–75% of shares
Wilkinson Development Co. Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 7 August 2026 |
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