AMHERST HILL (BROMPTON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	AMHERST HILL (BROMPTON) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08718135
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMHERST HILL (BROMPTON) 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 AMHERST HILL (BROMPTON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Kent Gateway Block Management Fort Pitt House New Road ME1 1DX Rocheser United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AMHERST HILL (BROMPTON) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMHERST HILL (BROMPTON) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for AMHERST HILL (BROMPTON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 08, 2024	Appointment of Kent Gateway Block Management Limited as a secretary on Jan 01, 2024	2 pages	AP04

Jan 08, 2024	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Kent Gateway Block Management Fort Pitt House New Road Rocheser ME1 1DX on Jan 08, 2024	1 pages	AD01

Jan 02, 2024	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 29, 2023	1 pages	TM02

Oct 24, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Termination of appointment of Natasha Sarah Stevens as a director on Feb 14, 2023	1 pages	TM01

Jun 23, 2023	Registered office address changed from Persimmon House Fulford York YO19 4FE United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Jun 23, 2023	1 pages	AD01

May 18, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Feb 14, 2023	Appointment of Natasha Sarah Stevens as a director on Feb 14, 2023	2 pages	AP01

Dec 07, 2022	Appointment of Mr Benny Varkey as a director on Oct 16, 2022	2 pages	AP01

Dec 07, 2022	Appointment of Mrs Dunia Pantoja as a director on Oct 16, 2022	2 pages	AP01

Dec 07, 2022	Appointment of Mrs Genevieve Elizabeth Fletcher as a director on Oct 16, 2022	2 pages	AP01

Dec 07, 2022	Termination of appointment of Stephen Charles Bray as a director on Oct 16, 2022	1 pages	TM01

Dec 07, 2022	Termination of appointment of Christopher Brian Lewis as a director on Oct 16, 2022	1 pages	TM01

Oct 26, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022	1 pages	CH04

Jul 08, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Apr 24, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022	1 pages	CH04

Apr 07, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022	1 pages	CH04

Oct 25, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

May 03, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

View All Filings

Who are the officers of AMHERST HILL (BROMPTON) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENT GATEWAY BLOCK MANAGEMENT LIMITED

Jan 01, 2024

Secretary

Fort Pitt House

New Road

ME1 1DX Rochester

Kent Gateway Block Management

England

Identification Type	UK Limited Company
Registration Number	05907110

123850940001

FLETCHER, Genevieve Elizabeth

Oct 16, 2022

Director

Fort Pitt House

New Road

ME1 1DX Rocheser

Kent Gateway Block Management

United Kingdom

British

1990-12

None Stated

303051110001

PANTOJA, Dunia

Oct 16, 2022

Director

Fort Pitt House

New Road

ME1 1DX Rocheser

Kent Gateway Block Management

United Kingdom

Spanish

1980-5

None Stated

303051300001

VARKEY, Benny

Oct 16, 2022

Director

Fort Pitt House

New Road

ME1 1DX Rocheser

Kent Gateway Block Management

United Kingdom

British

1970-12

None Stated

303051550001

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Oct 04, 2013

Dec 29, 2023

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

BRAY, Stephen Charles

Oct 31, 2013

Oct 16, 2022

Director

YO19 4FE Fulford

Persimmon House

York

United Kingdom

England

British

1962-10

Construction Director

166061670001

EDGLEY, Martin Robert

Jul 01, 2016

Jul 14, 2017

Director

YO19 4FE Fulford

Persimmon House

York

United Kingdom

British

1958-9

Technical Director Housing Developer

219800520001

LEWIS, Christopher Brian

Dec 13, 2019

Oct 16, 2022

Director

YO19 4FE Fulford

Persimmon House

York

United Kingdom

England

British

1977-12

None Stated

265297860001

OSBORNE, Paul Simon

Oct 04, 2013

Jul 01, 2016

Director

Park Lane

CR0 1JB Croydon

Surrey

United Kingdom

British

1961-12

Director

80963680001

PYE, Stephen John

Oct 04, 2013

Oct 31, 2013

Director

Park Lane

CR0 1JB94 Croydon

Surrey

United Kingdom

British

1963-1

Director

139867560001

STEVENS, Natasha Sarah

Feb 14, 2023

Director

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

British

1992-4

Sales Director

305564260001

WRIGHT, Thomas Brian

Jul 01, 2016

Dec 20, 2019

Director

YO19 4FE Fulford

Persimmon House

York

United Kingdom

England

British

1972-11

Managing Director- Developer

219845350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMHERST HILL (BROMPTON) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	-
Legal Authority	-

Natures of Control

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, directly or indirectly, more than 75% of the voting rights in 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AMHERST HILL (BROMPTON) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 2016	Sep 20, 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

View Detailed Information on Persons with Significant Control Statements

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.
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