AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED
Overview
| Company Name | AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05298959 |
| 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 COURT (SOUTHBOROUGH) RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED located?
| Registered Office Address | Suite 7 Aspect House Pattenden Lane TN12 9QJ Marden Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY 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 AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | Yes |
What are the latest filings for AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Humble as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Appointment of Aimee Smith as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gary Humble as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Francesca Packer as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Termination of appointment of John Hedges as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 29, 2016 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2015 | 6 pages | AA | ||
Annual return made up to Nov 29, 2015 no member list | 4 pages | AR01 | ||
Who are the officers of AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DMG PROPERTY MANAGEMENT LIMITED | Secretary | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent United Kingdom |
| 169299710001 | ||||||||||
| BURBRIDGE, Daniel David | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent | England | British | 101681950001 | |||||||||
| SMITH, Aimee | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent | England | British | 291541500001 | |||||||||
| MCGILL, Andrew Ryder | Secretary | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent | British | 109566710002 | ||||||||||
| MOONEY, Alison Mary | Secretary | 14 Sunnybank Villas Godstone Road RH1 4LT Bletchingley Surrey | British | 120405220001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| ASFOUR, Jez | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent | England | British | 101681960001 | |||||||||
| BULL, Penelope Jane | Director | Bower Mount Road ME16 8AX Maidstone 25 Kent | United Kingdom | British | 106361400002 | |||||||||
| HAMBLIN, David | Director | 7 Amberley Court Colebrook Road TN4 9BP Tunbridge Wells Kent | British | 101681940001 | ||||||||||
| HEDGES, John | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent | England | British | 101681930001 | |||||||||
| HUMBLE, Gary | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent | England | British | 291225570001 | |||||||||
| LA TROBE, Louise | Director | 4 Amberley Court Colebrook Road TN4 9BP Southborough Tunbridge Wells Kent | England | British | 101681920001 | |||||||||
| LYNCH, Damian | Director | 5 Amberley Court Colebrook Road TN4 9BP Tunbridge Wells Kent | British | 101681910001 | ||||||||||
| MCCARTY, Lorna | Director | 3 Amberley Court Colebrook Road Southborough TN4 9BP Tunbridge Wells Kent | British | 101681900001 | ||||||||||
| PACKER, Francesca | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent | England | British | 101681890001 | |||||||||
| PALMER, Katharine Jane | Director | Colebrook Road TN4 9BP Tunbridge Wells 5 Amberley Court Kent | England | British | 139751630001 | |||||||||
| PEPPER, Lee Robert | Director | Flat 2 Amberley Court TN4 9BP Colebrook Road Tunbridge Wells Kent | British | 101681880001 |
What are the latest statements on persons with significant control for AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | 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