AMBERGATE DEVELOPMENTS (MK) LIMITED

Company summary

Company number: 02999893
Status: ACTIVE
Incorporated / age: 9 December 199431 years
Registered office: Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS
Accounts due: 30 September 2026
Confirmation statement due: 23 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 15:31 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
Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Paul ACTIVE	Secretary	01 Oct 2010				Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
MILK, Agata Marzena ACTIVE	Director	09 Mar 2023		England	September 1979	Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
MILK, Oliver Lee ACTIVE	Director	09 Mar 2023		England	March 1979	Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
THOMAS, Maria Suzanne ACTIVE	Director	09 Dec 1994		England	August 1956	Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
THOMAS, Paul ACTIVE	Director	09 Dec 1994		England	August 1959	Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
WISLA, Katarzyna Teresa ACTIVE	Director	09 Mar 2023		England	November 1984	Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
WISLA, Krzysztof Miroslaw ACTIVE	Director	09 Mar 2023		England	March 1984	Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
THOMAS, Ian Charles RESIGNED	Secretary	09 Dec 1994	01 Oct 2010			Highridge House, 86 West Hill Aspley Guise, Milton Keynes, MK17 8DX
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	09 Dec 1994	09 Dec 1994			229 Nether Street, London, N3 1NT
SHUKUR, Salah RESIGNED	Director	01 Jul 1996	01 Feb 1997		June 1958	2 Bateman Croft, Shenley Church End, Milton Keynes, MK5 6HY
THOMAS, Esther Ellen RESIGNED	Director	01 Jan 2004	01 Oct 2010	United Kingdom	April 1959	Highridge House, 86 West Hill Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DX
THOMAS, Ian Charles RESIGNED	Director	09 Dec 1994	01 Oct 2010	United Kingdom	May 1951	Highridge House, 86 West Hill Aspley Guise, Milton Keynes, MK17 8DX
THOMAS, Suzanne Collis RESIGNED	Director	09 Dec 1994	31 Mar 2003		December 1953	Jackdaws House 40 Station Road, Woburn Sands, Milton Keynes, MK17 8RU
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	09 Dec 1994	09 Dec 1994			229 Nether Street, London, N3 1NT

THOMAS, Paul ACTIVE
Role: Secretary
Appointed on: 01 Oct 2010
Address: Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

MILK, Agata Marzena ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: England
Date of birth: September 1979
Address: Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

MILK, Oliver Lee ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: England
Date of birth: March 1979
Address: Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

THOMAS, Maria Suzanne ACTIVE
Role: Director
Appointed on: 09 Dec 1994
Country of Residence: England
Date of birth: August 1956
Address: Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

THOMAS, Paul ACTIVE
Role: Director
Appointed on: 09 Dec 1994
Country of Residence: England
Date of birth: August 1959
Address: Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

WISLA, Katarzyna Teresa ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: England
Date of birth: November 1984
Address: Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

WISLA, Krzysztof Miroslaw ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: England
Date of birth: March 1984
Address: Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

THOMAS, Ian Charles RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 01 Oct 2010
Address: Highridge House, 86 West Hill Aspley Guise, Milton Keynes, MK17 8DX

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1994
Resigned on: 09 Dec 1994
Address: 229 Nether Street, London, N3 1NT

SHUKUR, Salah RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Feb 1997
Date of birth: June 1958
Address: 2 Bateman Croft, Shenley Church End, Milton Keynes, MK5 6HY

THOMAS, Esther Ellen RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Highridge House, 86 West Hill Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DX

THOMAS, Ian Charles RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Highridge House, 86 West Hill Aspley Guise, Milton Keynes, MK17 8DX

THOMAS, Suzanne Collis RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 31 Mar 2003
Date of birth: December 1953
Address: Jackdaws House 40 Station Road, Woburn Sands, Milton Keynes, MK17 8RU

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1994
Resigned on: 09 Dec 1994
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 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)
11 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 1999	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)
18 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Apr 1998	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)
13 Feb 1998	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)
04 Jun 1997	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 Feb 1997	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)
31 Jan 1997	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)
21 May 1996	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 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 1995	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)
25 Jan 1995	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)

Registers

Exemptions

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