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THE LAREOW WHISKYCOMPANY LIMITED

THE LAREOW WHISKYCOMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE LAREOW WHISKYCOMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04260048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LAREOW WHISKYCOMPANY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE LAREOW WHISKYCOMPANY LIMITED located?

    Registered Office Address
    16 Spring Gardens Back Walls
    Stow On The Wold
    GL54 1DR Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LAREOW WHISKYCOMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBER PROPERTIES (UK) LIMITEDJul 26, 2001Jul 26, 2001

    What are the latest accounts for THE LAREOW WHISKYCOMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for THE LAREOW WHISKYCOMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for THE LAREOW WHISKYCOMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed amber properties (uk) LIMITED\certificate issued on 17/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2026

    		RES15

    Micro company accounts made up to Jul 31, 2025

    		5 pagesAA

    Change of details for Mr Peter Bowyer as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Change of details for Mr Peter Bowyer as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Matthew Robert Bowyer on Jan 16, 2026

    		2 pagesCH01

    Secretary's details changed for Mr Peter Bowyer on Apr 01, 2025

    		1 pagesCH03

    Change of details for Mr Matthew Robert Bowyer as a person with significant control on Jan 16, 2026

    		2 pagesPSC04

    Director's details changed for Mr Peter Bowyer on Nov 04, 2025

    		2 pagesCH01

    Change of details for Mr James Peter Bowyer as a person with significant control on Nov 04, 2025

    		2 pagesPSC04

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Registered office address changed from Amber Cottage Amber Cottage Burbage Marlborough Wiltshire SN8 3BX England to 16 Spring Gardens Back Walls Stow on the Wold Cheltenham GL54 1DR on Feb 18, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Notification of Peter Bowyer as a person with significant control on Aug 31, 2023

    		2 pagesPSC01

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Pamela Jane Bowyer as a director on Jun 24, 2023

    		1 pagesTM01

    Registered office address changed from Amber Cottage Amber Cottage Burbage Marlborough Wiltshire SN8 3BU United Kingdom to Amber Cottage Amber Cottage Burbage Marlborough Wiltshire SN8 3BX on Feb 28, 2023

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Change of details for Mr James Peter Bowyer as a person with significant control on Mar 04, 2021

    		2 pagesPSC04

    Change of details for Mr Matthew Robert Bowyer as a person with significant control on Mar 04, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of THE LAREOW WHISKYCOMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWYER, Peter
    Back Walls
    Stow On The Wold
    GL54 1DR Cheltenham
    16 Spring Gardens
    England
    		Secretary
    Back Walls
    Stow On The Wold
    GL54 1DR Cheltenham
    16 Spring Gardens
    England
    		English43137790003
    BOWYER, James Peter
    Hesketh Crescent
    SN3 1RY Swindon
    13
    England
    		Director
    Hesketh Crescent
    SN3 1RY Swindon
    13
    England
    		EnglandBritish221070710001
    BOWYER, Matthew Robert
    Back Walls
    Stow On The Wold
    GL54 1DR Cheltenham
    16 Spring Gardens
    England
    		Director
    Back Walls
    Stow On The Wold
    GL54 1DR Cheltenham
    16 Spring Gardens
    England
    		ScotlandBritish211022430002
    BOWYER, Peter
    Back Walls
    Stow On The Wold
    GL54 1DR Cheltenham
    16 Spring Gardens
    England
    		Director
    Back Walls
    Stow On The Wold
    GL54 1DR Cheltenham
    16 Spring Gardens
    England
    		EnglandEnglish43137790005
    EAC (SECRETARIES) LIMITED
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    		Nominee Secretary
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    		900021000001
    BOWYER, Pamela Jane
    Burbage
    SN8 3BU Marlborough
    Amber Cottage
    Wiltshire
    		Director
    Burbage
    SN8 3BU Marlborough
    Amber Cottage
    Wiltshire
    		EnglandEnglish77308310002
    EAC (DIRECTORS) LIMITED
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    		Nominee Director
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    		900020990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LAREOW WHISKYCOMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Bowyer
    Back Walls
    Stow On The Wold
    GL54 1DR Cheltenham
    16 Spring Gardens
    England
    		Aug 31, 2023
    Back Walls
    Stow On The Wold
    GL54 1DR Cheltenham
    16 Spring Gardens
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pamela Jane Bowyer
    Amber Cottage
    Burbage
    SN8 3BU Marlborough
    Wiltshire
    		Jul 27, 2016
    Amber Cottage
    Burbage
    SN8 3BU Marlborough
    Wiltshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Bowyer
    Amber Cottage
    Burbage
    SN8 3BU Marlborough
    Wiltshire
    		Jul 27, 2016
    Amber Cottage
    Burbage
    SN8 3BU Marlborough
    Wiltshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Peter Bowyer
    Back Walls
    Stow On The Wold
    GL54 1DR Cheltenham
    16 Spring Gardens
    England
    		Jul 27, 2016
    Back Walls
    Stow On The Wold
    GL54 1DR Cheltenham
    16 Spring Gardens
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Robert Bowyer
    Back Walls
    Stow On The Wold
    GL54 1DR Cheltenham
    16 Spring Gardens
    England
    		Jul 27, 2016
    Back Walls
    Stow On The Wold
    GL54 1DR Cheltenham
    16 Spring Gardens
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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