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AMBER COURT MANAGEMENT COMPANY (BIRMINGHAM) LIMITED

AMBER COURT MANAGEMENT COMPANY (BIRMINGHAM) LIMITED

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

    • Overview

    Company NameAMBER COURT MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08557722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMBER COURT MANAGEMENT COMPANY (BIRMINGHAM) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is AMBER COURT MANAGEMENT COMPANY (BIRMINGHAM) LIMITED located?

    Registered Office Address
    Empire Lettings & Property Management
    169 Newhall Street
    B3 1SW Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER COURT MANAGEMENT COMPANY (BIRMINGHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for AMBER COURT MANAGEMENT COMPANY (BIRMINGHAM) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024

    What are the latest filings for AMBER COURT MANAGEMENT COMPANY (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Empire Property Managerment and Lettings as a person with significant control on Feb 01, 2025

    		2 pagesPSC02

    Cessation of Kevin John Cooper as a person with significant control on Feb 01, 2025

    		1 pagesPSC07

    Registered office address changed from , Waterloo House Waterloo Street, Birmingham, B2 5TB, England to Empire Lettings & Property Management 169 Newhall Street Birmingham B3 1SW on Feb 14, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from , Griffin House 19 Ludgate Hill, Birmingham, West Midlands, B1 3DW, United Kingdom to Empire Lettings & Property Management 169 Newhall Street Birmingham B3 1SW on Dec 11, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Christopher Brian Upton as a director on Feb 22, 2023

    		1 pagesTM01

    Termination of appointment of Simon Eccleston Taylor as a director on Feb 22, 2023

    		1 pagesTM01

    Termination of appointment of Jacqueline Dawn Robertson as a director on Feb 22, 2023

    		1 pagesTM01

    Termination of appointment of Sarah Krystyna Williamson as a director on Feb 22, 2023

    		1 pagesTM01

    Termination of appointment of Victoria Jayne Collis as a director on Feb 22, 2023

    		1 pagesTM01

    Termination of appointment of Laura Horton as a director on Feb 22, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from , 19 Griffin House,18-19 Ludgate Hill, Birmingham, B3 1DW, England to Empire Lettings & Property Management 169 Newhall Street Birmingham B3 1SW on Apr 15, 2021

    		1 pagesAD01

    Termination of appointment of Bethan Delaney as a director on Apr 15, 2021

    		1 pagesTM01

    Termination of appointment of Peter Delaney as a director on Apr 15, 2021

    		1 pagesTM01

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

    		2 pagesAA

    Registered office address changed from , C/O Kjc Property Consultants Ltd the Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England to Empire Lettings & Property Management 169 Newhall Street Birmingham B3 1SW on Oct 01, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AMBER COURT MANAGEMENT COMPANY (BIRMINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Christopher Michael
    Amber Court
    B23 5RA Birmingham
    18
    England
    		Director
    Amber Court
    B23 5RA Birmingham
    18
    England
    		Great BrittainBritish196820710001
    HOLMES, Matthew Robert
    Redlands Way
    B74 3ET Sutton Coldfield
    9
    West Midlands
    England
    		Director
    Redlands Way
    B74 3ET Sutton Coldfield
    9
    West Midlands
    England
    		United KingdomBritish196826540001
    KING, Julie Ann
    Whichford Close
    B76 1WQ Sutton Coldfield
    16
    West Midlands
    England
    		Director
    Whichford Close
    B76 1WQ Sutton Coldfield
    16
    West Midlands
    England
    		United KingdomEnglish196825980001
    KING, Steven David
    Whichford Close
    B76 1WQ Sutton Coldfield
    16
    West Midlands
    England
    		Director
    Whichford Close
    B76 1WQ Sutton Coldfield
    16
    West Midlands
    England
    		United KingdomEnglish196826230001
    COLLIS, Victoria Jayne
    Amber Court
    B23 5RA Birmingham
    19
    England
    		Director
    Amber Court
    B23 5RA Birmingham
    19
    England
    		EnglandBritish196827680001
    DELANEY, Bethan
    Amber Court
    B23 5RA Birmingham
    22
    England
    		Director
    Amber Court
    B23 5RA Birmingham
    22
    England
    		United KingdomBritish196843820002
    DELANEY, Peter
    Amber Court
    B23 5RA Birmingham
    22
    England
    		Director
    Amber Court
    B23 5RA Birmingham
    22
    England
    		BritishBritish196832860001
    HORTON, Laura
    Goosemoor Lane
    B23 5PW Birmingham
    21
    England
    		Director
    Goosemoor Lane
    B23 5PW Birmingham
    21
    England
    		EnglandBritish197267550001
    MACCONNAMARA, John Daniel Patrick
    Stratford Road
    CV35 9JN Warwick
    Loxley Barn
    Warwickshire
    United Kingdom
    		Director
    Stratford Road
    CV35 9JN Warwick
    Loxley Barn
    Warwickshire
    United Kingdom
    		United KingdomBritish85094160001
    ROBERTSON, Jacqueline Dawn
    Amber Court
    B23 5RA Birmingham
    16
    England
    		Director
    Amber Court
    B23 5RA Birmingham
    16
    England
    		United KingdomBritish196824650001
    TAYLOR, Simon Eccleston
    Amber Court
    B23 5RA Birmingham
    17
    England
    		Director
    Amber Court
    B23 5RA Birmingham
    17
    England
    		United KingdomBritish196827020001
    UPTON, Christopher Brian
    Amber Court
    B23 5RA Birmingham
    19
    England
    		Director
    Amber Court
    B23 5RA Birmingham
    19
    England
    		EnglandEnglish196828050001
    WILLIAMSON, Sarah Krystyna
    Amber Court
    B23 5RA Birmingham
    17
    England
    		Director
    Amber Court
    B23 5RA Birmingham
    17
    England
    		United KingdomBritish196827320001
    LITTLE GEM HOMES LIMITED
    Stratford Road
    CV35 9JN Warwick
    Loxley Barn
    Warwickshire
    United Kingdom
    		Director
    Stratford Road
    CV35 9JN Warwick
    Loxley Barn
    Warwickshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04548776
    		178801110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER COURT MANAGEMENT COMPANY (BIRMINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Empire Property Managerment And Lettings
    Newhall Street
    B3 1SW Birmingham
    169
    West Midlands
    United Kingdom
    		Feb 01, 2025
    Newhall Street
    B3 1SW Birmingham
    169
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland
    Registration Number10079593
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin John Cooper
    169 Newhall Street
    B3 1SW Birmingham
    Empire Lettings & Property Management
    England
    		Jun 01, 2017
    169 Newhall Street
    B3 1SW Birmingham
    Empire Lettings & Property Management
    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.
    View Detailed Information on Persons with Significant 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