AMBERLEIGH HOUSE LIMITED
Overview
| Company Name | AMBERLEIGH HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05250622 |
| 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 AMBERLEIGH HOUSE LIMITED?
- Development of building projects (41100) / Construction
Where is AMBERLEIGH HOUSE LIMITED located?
| Registered Office Address | Clifton House Bunnian Place Basing View RG21 7JE Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBERLEIGH HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBERLIEGH HOUSE LIMITED | Oct 05, 2004 | Oct 05, 2004 |
What are the latest accounts for AMBERLEIGH HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for AMBERLEIGH HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for AMBERLEIGH HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Previous accounting period extended from May 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Register inspection address has been changed from Antrobus House 18 College Street Petersfield Hampshire GU31 4AD England to Deale House 16 Lavant Street Petersfield Hampshire GU323EW | 1 pages | AD02 | ||
Change of details for Mr John Bell as a person with significant control on Jan 26, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr John Bell on Jan 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanne Bell on Jan 26, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Joanne Bell on Jan 26, 2022 | 1 pages | CH03 | ||
Change of details for Mrs Joanne Bell as a person with significant control on Jan 26, 2022 | 2 pages | PSC04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Change of details for Mrs Joanne Bell as a person with significant control on Nov 12, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mrs Joanne Bell on Nov 12, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Joanne Bell on Nov 12, 2020 | 1 pages | CH03 | ||
Change of details for Mr John Bell as a person with significant control on Nov 12, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr John Bell on Nov 12, 2020 | 2 pages | CH01 | ||
Register inspection address has been changed to Antrobus House 18 College Street Petersfield Hampshire GU31 4AD | 1 pages | AD02 | ||
Change of details for Mrs Joanne Bell as a person with significant control on Nov 03, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mrs Joanne Bell on Nov 03, 2020 | 2 pages | CH01 | ||
Who are the officers of AMBERLEIGH HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Joanne | Secretary | 16 Lavant Street GU32 3EW Petersfield Deale House Hampshire England | British | Chartered Surveyor | 30726700004 | |||||
| BELL, Joanne | Director | 16 Lavant Street GU32 3EW Petersfield Deale House Hampshire England | England | British | Chartered Surveyor | 30726700008 | ||||
| BELL, John | Director | 16 Lavant Street GU32 3EW Petersfield Deale House Hampshire England | England | British | Chartered Sureveyor | 30726710008 | ||||
| HARWOOD, Susan Jennifer | Secretary | 23 Kestrel Road Kempshott RG22 5PE Basingstoke Hampshire | British | 108383030001 | ||||||
| CHETTLEBURGH'S SECRETARIAL LTD | Director | Temple House 20 Holywell Row EC2A 4XH London | 72170910001 |
Who are the persons with significant control of AMBERLEIGH HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Bell | Apr 06, 2016 | 16 Lavant Street GU32 3EW Petersfield Deale House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Bell | Apr 06, 2016 | 16 Lavant Street GU32 3EW Petersfield Deale House Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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