AMBERLEY (EASTBOURNE) LIMITED
Overview
| Company Name | AMBERLEY (EASTBOURNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05103465 |
| 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 AMBERLEY (EASTBOURNE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AMBERLEY (EASTBOURNE) LIMITED located?
| Registered Office Address | Friston House Dittons Road BN26 6HY Polegate East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERLEY (EASTBOURNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 15, 2024 |
| Next Accounts Due On | Jul 15, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 15, 2023 |
What is the status of the latest confirmation statement for AMBERLEY (EASTBOURNE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
| Overdue | No |
What are the latest filings for AMBERLEY (EASTBOURNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 15, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Southdown Estates Limited as a secretary on Mar 22, 2024 | 2 pages | AP04 | ||
Termination of appointment of Carol Lesley Pearce as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||
Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to Friston House Dittons Road Polegate East Sussex BN26 6HY on Mar 22, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 15, 2022 | 3 pages | AA | ||
Appointment of Ms Jayne Claire Pye as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 15, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Nelson Irvine as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 15, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Victor Romano as a director on Aug 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Patrick Douglas Attenborough as a director on Aug 26, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 15, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 15, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 15, 2017 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Nelson Irvine as a director on Jun 20, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 15, 2016 | 11 pages | AA | ||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 15, 2015 | 11 pages | AA | ||
Who are the officers of AMBERLEY (EASTBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHDOWN ESTATES LIMITED | Secretary | Friston House, Dittons Business Park BN26 6HY Polegate Friston House England |
| 260957860001 | ||||||||||
| ARNOLD, Lesley Ann | Director | 4 Amberley 32 Grange Road BN21 4HF Eastbourne East Sussex | United Kingdom | British | Retired Careers Adviser | 114026550001 | ||||||||
| PYE, Jayne Claire | Director | Dittons Road BN26 6HY Polegate Friston House East Sussex England | England | British | None | 308444870001 | ||||||||
| ROMANO, John Victor | Director | Dittons Road BN26 6HY Polegate Friston House East Sussex England | United Kingdom | British | N/A | 275799490001 | ||||||||
| ARNOLD, James | Secretary | 4 Amberley 32 Grange Road BN21 4HF Eastbourne East Sussex | British | 99001440001 | ||||||||||
| ARNOLD, Lesley Ann | Secretary | 4 Amberley 32 Grange Road BN21 4HF Eastbourne East Sussex | British | 114026550001 | ||||||||||
| PEARCE, Carol Lesley | Secretary | Dittons Road BN26 6HY Polegate Friston House East Sussex England | British | 101340940001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| ATTENBOROUGH, Patrick Douglas | Director | 32 Grange Road BN21 4HF Eastbourne Flat 6 Amberley East Sussex England | United Kingdom | British | None | 184284240001 | ||||||||
| IRVINE, Christopher Nelson | Director | 32 Grange Road BN21 4HF Eastbourne Flat 7 Amberley East Sussex United Kingdom | United Kingdom | British | N/A | 29537010004 | ||||||||
| KEARSLEY, Joyce | Director | 2 Amberley 32 Grange Road BN21 4HF Eastbourne East Sussex | United Kingdom | British | None | 99001670001 | ||||||||
| PAWLETT, Frank | Director | 3 Amberley 32 Grange Road BN21 4HF Eastbourne East Sussex | British | Business Executive | 99001580001 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
What are the latest statements on persons with significant control for AMBERLEY (EASTBOURNE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 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