AMBERWOOD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AMBERWOOD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02807925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBERWOOD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AMBERWOOD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 48a Aylesbury Street Fenny Stratford MK2 2BA Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERWOOD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMBERWOOD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for AMBERWOOD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Annual return made up to Apr 08, 2016 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Termination of appointment of Carl Spencer as a director on Aug 28, 2015 | 1 pages | TM01 | ||
Annual return made up to Apr 08, 2015 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||
Annual return made up to Apr 08, 2014 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||
Who are the officers of AMBERWOOD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEYHOLDER LETTINGS MANAGEMENT LIMITED | Secretary | Aylesbury Street Fenny Stratford MK2 2BA Milton Keynes 48a Buckinghamshire United Kingdom |
| 115429750001 | ||||||||||
| CHAPMAN, Alan | Director | The Granary Woodleys Farm Bow Brickhill Road MK17 8DE Woburn Sands Buckinghamshire | England | British | Retired | 122870810001 | ||||||||
| PAYTON, Edward Anthony | Director | 52 Walton Road Wavendon MK17 8LW Milton Keynes Buckinghamshire | United Kingdom | British | Loss Assessor | 46018780001 | ||||||||
| ASHOKA, Shyam Sunder | Secretary | The Willows Church End MK17 9HR Milton Bryan Buckinghamshire | British | Solicitor | 86203970001 | |||||||||
| HAWKINS, Susan Lorenza | Secretary | 3 Old Close Grange Park NN4 5BJ Northampton Northamptonshire | British | Administrator | 120714540001 | |||||||||
| JACKSON, Sarah May | Secretary | 8 Wadhurst Lane Kents Hill MK7 6JF Milton Keynes Buckinghamshire | British | 41489030001 | ||||||||||
| PAYTON, Edward Anthony | Secretary | 52 Walton Road Wavendon MK17 8LW Milton Keynes Buckinghamshire | British | 46018780001 | ||||||||||
| THORBURN, Sarah Catherine | Secretary | 6 Wadhurst Lane Amberwood Kents Hill MK7 6JF Milton Keynes | British | Personal Banker | 37947380002 | |||||||||
| COMPANY SECRETARIES (HERTFORD) LIMITED | Secretary | Gardners Farm Ardeley SG2 7AR Stevenage Hertfordshire | 31456360001 | |||||||||||
| ASHOKA, Shyam Sunder | Director | The Willows Church End MK17 9HR Milton Bryan Buckinghamshire | England | British | Solicitor | 86203970001 | ||||||||
| FINCH, Vivienne | Director | 16 Wadhurst Lane Kents Hill MK7 6JF Milton Keynes | British | Administrator | 57164780001 | |||||||||
| FLELLO, Paul Ian | Director | 20 Lake Street LU7 8RT Leighton Buzzard Bedfordshire | British | Company Director | 64948520001 | |||||||||
| GERRY, Rachel | Director | 18 Wadhurst Lane Kents Hill MK7 6JF Milton Keynes Buckinghamshire | British | Insurance Advisor | 105093380001 | |||||||||
| GREEN, Lynne | Director | 10 Wadhurst Lane Kents Hill MK7 6JF Milton Keynes | British | Project Manager | 37947510001 | |||||||||
| HAWKINS, Susan Lorenza | Director | 3 Old Close Grange Park NN4 5BJ Northampton Northamptonshire | British | Administrator | 120714540001 | |||||||||
| HOPE, Gary David | Director | 4 Wadhurst Lane Kents Hill MK7 6JF Milton Keynes Buckinghamshire | British | Branch Administrator | 43235190001 | |||||||||
| JACKSON, Sarah May | Director | 8 Wadhurst Lane Kents Hill MK7 6JF Milton Keynes Buckinghamshire | British | Soil Scientist | 41489030001 | |||||||||
| SMITH, Scott Alexander | Director | 6 Wadhurst Lane Kents Hill MK7 6JF Milton Keynes Buckinghamshire | British | Printer | 90011350001 | |||||||||
| SPENCER, Carl | Director | Fulwoods Drive Leadenhall MK6 5LA Milton Keynes 21 Buckinghamshire United Kingdom | United Kingdom | British | Musician Band Leader | 125717450002 | ||||||||
| THORBURN, John Ward | Director | 6 Wadhurst Lane Kents Hill Amberwood MK7 6JF Milton Keynes | British | Sales Executive | 37947460001 |
What are the latest statements on persons with significant control for AMBERWOOD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0