FORDCOMBE APARTMENTS (AMBER LANE) MANAGEMENT COMPANY LIMITED

FORDCOMBE APARTMENTS (AMBER LANE) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFORDCOMBE APARTMENTS (AMBER LANE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06937588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORDCOMBE APARTMENTS (AMBER LANE) 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 FORDCOMBE APARTMENTS (AMBER LANE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    33 Station Road
    Rainham
    ME8 7RS Gillingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORDCOMBE APARTMENTS (AMBER LANE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FORDCOMBE APARTMENTS (AMBER LANE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for FORDCOMBE APARTMENTS (AMBER LANE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    8 pagesAA

    Termination of appointment of Scott Hooker as a director on Dec 08, 2025

    1 pagesTM01

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    8 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Scott Hooker as a person with significant control on Aug 23, 2022

    1 pagesPSC07

    Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to 33 Station Road Rainham Gillingham ME8 7RS on Aug 23, 2022

    1 pagesAD01

    Cessation of Jayne Louise Newman as a person with significant control on Aug 23, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on May 11, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Change of details for Mrs Jayne Louise Newman as a person with significant control on Jun 01, 2019

    2 pagesPSC04

    Director's details changed for Mrs Jayne Louise Newman on Jun 01, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Who are the officers of FORDCOMBE APARTMENTS (AMBER LANE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'TOOLE, Tracy Marion
    Station Road
    ME8 7RS Rainham
    33
    Kent
    England
    Secretary
    Station Road
    ME8 7RS Rainham
    33
    Kent
    England
    171460520001
    NEWMAN, Jayne Louise
    Station Road
    Rainham
    ME8 7RS Gillingham
    33
    England
    Director
    Station Road
    Rainham
    ME8 7RS Gillingham
    33
    England
    EnglandBritish171585360004
    ROBERTS, Clive, Mr.
    Charlotte Drive
    ME8 0DA Rainham
    1
    Kent
    United Kingdom
    Secretary
    Charlotte Drive
    ME8 0DA Rainham
    1
    Kent
    United Kingdom
    British108672620002
    EDEN, James George
    c/o Prestige Secretarial Services
    Northcote Road
    Knighton
    LE2 3FH Leicester
    26
    England
    Director
    c/o Prestige Secretarial Services
    Northcote Road
    Knighton
    LE2 3FH Leicester
    26
    England
    United KingdomBritish171585540002
    HOOKER, Scott
    Station Road
    Rainham
    ME8 7RS Gillingham
    33
    England
    Director
    Station Road
    Rainham
    ME8 7RS Gillingham
    33
    England
    EnglandBritish198394980001
    MARKALL, Dean Paul
    Charlotte Drive
    ME8 0DA Rainham
    1
    Kent
    United Kingdom
    Director
    Charlotte Drive
    ME8 0DA Rainham
    1
    Kent
    United Kingdom
    EnglandBritish65669110001
    ROBERTS, Clive
    Charlotte Drive
    ME8 0DA Rainham
    1
    Kent
    United Kingdom
    Director
    Charlotte Drive
    ME8 0DA Rainham
    1
    Kent
    United Kingdom
    United KingdomBritish98558230001

    Who are the persons with significant control of FORDCOMBE APARTMENTS (AMBER LANE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Hooker
    Station Road
    Rainham
    ME8 7RS Gillingham
    33
    England
    Jun 18, 2017
    Station Road
    Rainham
    ME8 7RS Gillingham
    33
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jayne Louise Newman
    33 Station Road
    Rainham
    ME8 7RS Gillingham
    Omnicroft Limited
    Kent
    United Kingdom
    Jun 18, 2017
    33 Station Road
    Rainham
    ME8 7RS Gillingham
    Omnicroft Limited
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for FORDCOMBE APARTMENTS (AMBER LANE) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 23, 2022The 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