AMBERLEY HOMES LIMITED

Overview

Company Name	AMBERLEY HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04293257
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBERLEY HOMES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AMBERLEY HOMES LIMITED located?

Registered Office Address	Middleborough House 16 Middleborough CO1 1QT Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for AMBERLEY HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AMBERLEY HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for AMBERLEY HOMES LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Sep 25, 2025 with updates	4 pages	CS01

Aug 04, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jul 03, 2025	Change of details for Mr Steven Peter Smith as a person with significant control on Sep 25, 2023	2 pages	PSC04

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 17, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 29, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Sep 29, 2023	Confirmation statement made on Sep 25, 2023 with updates	4 pages	CS01

May 17, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Nov 08, 2022	Current accounting period shortened from Sep 29, 2023 to Mar 31, 2023	1 pages	AA01

Sep 30, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Feb 07, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Oct 07, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

May 07, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Jun 29, 2018	Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017	1 pages	AA01

Sep 30, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Sep 29, 2016	Confirmation statement made on Sep 25, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of AMBERLEY HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEARS, Martin Edward Empress Avenue West Mersea CO5 8EX Colchester 5 The Vikings Essex	Jun 20, 2006		Secretary	Empress Avenue West Mersea CO5 8EX Colchester 5 The Vikings Essex		British		47153310003
SMITH, Steven Peter Park Lane Tolleshunt Knights CM9 8HB Maldon Willow Hall Essex England	Aug 01, 2006		Director	Park Lane Tolleshunt Knights CM9 8HB Maldon Willow Hall Essex England	England	British	1957-11	115139870002
CARLETON JEPSON, Courtney Ann 1 Meadowview Tiptree CO5 0JT Colchester Essex	Sep 25, 2001	Jun 20, 2006	Secretary	1 Meadowview Tiptree CO5 0JT Colchester Essex		British		78556550001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 25, 2001	Sep 25, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
INGLIS, Kim Honor Point 126 Feering Hill Feering CO5 9PY Colchester Essex	Sep 25, 2001	Jun 20, 2006	Director	Honor Point 126 Feering Hill Feering CO5 9PY Colchester Essex	England	English	1957-11	78557440001
JEPSON, Philip Carleton 1 Meadowview Tiptree CO2 9JT Colchester Essex	Sep 25, 2001	Jun 20, 2006	Director	1 Meadowview Tiptree CO2 9JT Colchester Essex		British	1961-11	40198760004
MARFLEET, Stephen Gary Maria Victory Dock Coast Road CO5 8LT West Mersea Essex	Jun 20, 2006	Jun 29, 2015	Director	Maria Victory Dock Coast Road CO5 8LT West Mersea Essex	United Kingdom	British	1955-1	141474850001
MEARS, Martin Edward Birchbrook House Fingringhoe Road Rowhedge CO5 7JH Colchester Essex	Jun 20, 2006	Dec 01, 2006	Director	Birchbrook House Fingringhoe Road Rowhedge CO5 7JH Colchester Essex	England	British	1954-8	47153310002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 25, 2001	Sep 25, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBERLEY HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Peter Smith Middleborough House 16 Middleborough CO1 1QT Colchester Essex	Sep 25, 2016	Middleborough House 16 Middleborough CO1 1QT Colchester Essex	No
	Nationality: British 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.

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