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AMBOH PROPERTIES LIMITED

Learn more about AMBOH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP

AMBOH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00612780
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.10
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS. - Outstanding on 1960.02.25
LLOYDS BANK PLC
MEMO OF DEPOSIT. - Outstanding on 1963.10.28
ROYAL INSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1966.11.24

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.31
Form type: LATEST SOC
Document description: 31/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, DIRECTOR HELEN BROOKS
Form type: TM01
Date: 2015.08.31
£2.95
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DIRECTOR APPOINTED MR MICHAEL ALAN BROOKS
Form type: AP01
Date: 2015.08.31
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN AMY BROOKS / 30/06/2014
Form type: CH01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE BROOKS / 09/12/2013
Form type: CH01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BROOKS / 09/12/2013
Form type: CH01
Date: 2014.10.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE TAYLOR / 02/05/2014
Form type: CH01
Date: 2014.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BROOKS / 09/12/2013
Form type: CH01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKS
Form type: TM01
Date: 2014.08.21
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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DIRECTOR APPOINTED MS CHARLOTTE TAYLOR
Form type: AP01
Date: 2013.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.23
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COMPANY NAME CHANGED ROBERT HART DEVELOPMENT CO. LIMITED, CERTIFICATE ISSUED ON 16/01/13
Form type: CERTNM
Date: 2013.01.16
Child documents:
Document type: ANNOTATION
Date: 2013.01.16
Form type: RES15
Document description: CHANGE OF NAME 16/01/2013
Document type: ANNOTATION
Date: 2013.01.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BROOKS / 13/01/2011
Form type: CH01
Date: 2011.11.22
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DIRECTOR APPOINTED MR ANDREW MICHAEL BROOKS
Form type: AP01
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKS
Form type: TM01
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED MISS HELEN AMY BROOKS
Form type: AP01
Date: 2011.03.22
£2.95
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SECRETARY APPOINTED MR JOHN BURKE
Form type: AP03
Date: 2011.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, 7 CANNON LANE, TONBRIDGE, KENT, TN9 1PP
Form type: AD01
Date: 2011.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
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DIRECTOR APPOINTED MR MICHAEL ALAN BROOKS
Form type: AP01
Date: 2011.01.27
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DIRECTOR APPOINTED MR ANDREW MICHAEL BROOKS
Form type: AP01
Date: 2011.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
Form type: TM01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER BROOKS
Form type: TM02
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS
Form type: TM01
Date: 2011.01.20
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BROOKS / 23/10/2009
Form type: CH03
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT SCOTT / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BROOKS / 23/10/2009
Form type: CH01
Date: 2009.10.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13

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Company directors and board members:

JOHN BURKE (current)
Secretary, 2011.03.08
20 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
ENGLAND
ANDREW MICHAEL BROOKS (current)
Director, COMPANY DIRECTOR, 2011.08.23
20 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
CHARLOTTE BROOKS (current)
Director, COMPANY DIRECTOR, 2013.02.04
20 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
MICHAEL ALAN BROOKS (current)
Director, COMPANY DIRECTOR, 2015.08.19
20 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
PETER JOHN BROOKS (resigned)
Secretary, 1991.10.12 - 2011.01.02
7 CANNON LANE TONBRIDGE , KENT
TN9 1PP
ANDREW MICHAEL BROOKS (resigned)
Director, COMPANY DIRECTOR, 2011.01.13 - 2011.04.24
20 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
GEOFFREY ERNEST BROOKS (resigned)
Director, BUILDER, 1991.10.12 - 1995.09.29
OAKLEY TAPSELLS LANE , WADHURST
TN5 6PL, EAST SUSSEX
GEOFFREY ERNEST BROOKS (resigned)
Director, BUILDER, 1995.11.22 - 2000.05.26
OAKLEY TAPSELLS LANE , WADHURST
TN5 6PL, EAST SUSSEX
HELEN AMY BROOKS (resigned)
Director, 2011.03.08 - 2015.08.19
20 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
ENGLAND
MICHAEL ALAN BROOKS (resigned)
Director, COMPANY DIRECTOR, 2011.01.13 - 2014.08.18
20 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
ENGLAND
MICHAEL ALAN BROOKS (resigned)
Director, BUILDER, 1991.10.12 - 1998.06.05
BUCKHURST COTTAGE BUCKHURST LANE , WADHURST
TN5 6JY, EAST SUSSEX
PETER JOHN BROOKS (resigned)
Director, BUILDER, 1991.10.12 - 2011.01.02
7 CANNON LANE TONBRIDGE , KENT
TN9 1PP
JAMES FRANCIS COYLE (resigned)
Director, ACCOUNTANT, 1996.05.31 - 1998.03.14
4 VIVIAN COURT ALEXANDRA GROVE FINCHLEY , LONDON
N12 8HJ
ALAN ROBERT SCOTT (resigned)
Director, BUILDER, 1998.06.05 - 2011.01.13
30 RIDGE LANGLEY , SANDERSTEAD
CR2 0AR, CROYDON

Companies near to AMBOH PROPERTIES ltd.

Information about the Private Limited Company AMBOH PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data