AMBER (CHERRY TREES) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AMBER (CHERRY TREES) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05626620 |
| 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 AMBER (CHERRY TREES) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AMBER (CHERRY TREES) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER (CHERRY TREES) MANAGEMENT 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 AMBER (CHERRY TREES) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for AMBER (CHERRY TREES) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Simon John Michael Devonald as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Paul Smith as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Nov 19, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Trinity Nominees (1) Limited on Jan 31, 2015 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Simon John Michael Devonald on Jan 31, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of AMBER (CHERRY TREES) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | Chief Executive Officer | 244727230038 | ||||||||||||
| MCDONALD, David Stuart | Secretary | 32 Whirlow Court Road Ecclesall S11 9NT Sheffield South Yorkshire | British | Surveyor | 5129900001 | |||||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||||||
| BOLTON, David George | Director | Aldwyn Greenroyd Avenue Skircoat Green HX3 0LP Halifax West Yorkshire | England | British | Director | 7787390002 | ||||||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Director | 76742640003 | ||||||||||||
| MCDONALD, David Simon | Director | Robert House Unit 7 Acorn Business Park S8 0TB Woodseats Close Sheffield Southyorkshire | England | British | Chartered Surveyor | 79844580002 | ||||||||||||
| MCDONALD, David Stuart | Director | 32 Whirlow Court Road Ecclesall S11 9NT Sheffield South Yorkshire | United Kingdom | British | Surveyor | 5129900001 | ||||||||||||
| WREN, James Joseph | Director | 4 The Poplars Blyth Road DN22 8NA Ranskill | United Kingdom | British | Director | 86970920002 | ||||||||||||
| THE MCDONALD PARTNERSHIP | Director | Acorn Business Park Woodseats Close S8 0TB Sheffield Robert House Unit 7 South Yorkshire |
| 104807240002 | ||||||||||||||
| TRINITY NOMINEES (1) LIMITED | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for AMBER (CHERRY TREES) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 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