EMBER ESTATES LIMITED

Company summary

Company number: 00923509
Status: ACTIVE
Incorporated / age: 23 November 196758 years
Registered office: 2 Castle Business, Village Station Road, Hampton, Middlesex, TW12 2BX
Accounts due: 29 March 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Castle Business, Village Station Road, Hampton, Middlesex, TW12 2BX
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
ABURPOINT PROPERTY CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKMAN, Martyn ACTIVE	Secretary	31 Aug 1995				2 Castle Business, Village Station Road, Hampton, Middlesex, TW12 2BX
HICKMAN, James Martyn ACTIVE	Director	12 Mar 1999		England	May 1970	2 Castle Business, Village Station Road, Hampton, Middlesex, TW12 2BX
HICKMAN, Martyn ACTIVE	Director			England	September 1944	2 Castle Business, Village Station Road, Hampton, Middlesex, TW12 2BX
CAMPBELL, Robin RESIGNED	Secretary		31 Aug 1995			Little Squirrels Pony Chase, Cobham, Surrey, KT11 2PF
CAMPBELL, Robin RESIGNED	Director		07 Jan 2012	United Kingdom	January 1937	Timbers Ockley Road, Forest Green, Dorking, Surrey, RH5 5SQ
HICKMAN, Vivienne Marie RESIGNED	Director	31 Aug 1995	28 Jan 2003	United Kingdom	November 1945	11 Marryat Road, Wimbledon, London, SW19 5BB

HICKMAN, Martyn ACTIVE
Role: Secretary
Appointed on: 31 Aug 1995
Address: 2 Castle Business, Village Station Road, Hampton, Middlesex, TW12 2BX

HICKMAN, James Martyn ACTIVE
Role: Director
Appointed on: 12 Mar 1999
Country of Residence: England
Date of birth: May 1970
Address: 2 Castle Business, Village Station Road, Hampton, Middlesex, TW12 2BX

HICKMAN, Martyn ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1944
Address: 2 Castle Business, Village Station Road, Hampton, Middlesex, TW12 2BX

CAMPBELL, Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1995
Address: Little Squirrels Pony Chase, Cobham, Surrey, KT11 2PF

CAMPBELL, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Timbers Ockley Road, Forest Green, Dorking, Surrey, RH5 5SQ

HICKMAN, Vivienne Marie RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 28 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 11 Marryat Road, Wimbledon, London, SW19 5BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1989	Satisfied
27 May 1988	Satisfied
11 Dec 1987	Satisfied
28 Sep 1987	Satisfied
13 May 1987	Satisfied
13 May 1987	Satisfied
13 May 1987	Satisfied
13 May 1987	Satisfied
13 May 1987	Satisfied
04 Aug 1986	Satisfied
09 May 1986	Satisfied
30 Apr 1986	Satisfied
02 Jul 1985	Satisfied
21 Jun 1985	Satisfied
21 Mar 1985	Satisfied
12 Mar 1985	Satisfied
01 Mar 1985	Satisfied
01 Mar 1985	Satisfied
17 Jan 1985	Satisfied
18 Dec 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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