AMBERLEY LODGE (YATE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AMBERLEY LODGE (YATE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11590012 |
| 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 LODGE (YATE) 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 AMBERLEY LODGE (YATE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERLEY LODGE (YATE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMBERLEY LODGE (YATE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for AMBERLEY LODGE (YATE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 18 Badminton Road Downend Bristol Gloucestershire BS16 6BQ England to The Stables, Hortham Farm Hortham Lane Bristol Gloucestershire BS32 4JW on Jul 24, 2026 | 1 pages | AD01 | ||
Appointment of S W Relocations Ltd as a secretary on Jul 22, 2026 | 2 pages | AP04 | ||
Termination of appointment of Bns Services Limited as a secretary on Jul 22, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Appointment of Miss Sophie Dyer as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Appointment of Ms Aimee Powell as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark James Stenner as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Timothy Edward Sergeant as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Foreman as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Edward Sergeant as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Foreman as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alison Louise Vico as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Newland Homes Limited as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||
Termination of appointment of David Foreman as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Timothy Edward Sergeant as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of AMBERLEY LODGE (YATE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol The Stables Gloucestershire England |
| 278123010001 | ||||||||||
| DYER, Sophie | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | 342112110001 | |||||||||
| LINNEGAR, Will | Director | Hortham Lane BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 269423370001 | |||||||||
| POWELL, Aimee | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | 342111340001 | |||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England |
| 118762960001 | ||||||||||
| BOWLES, Alexandra | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | 268615990001 | |||||||||
| FOREMAN, David | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | 261249950001 | |||||||||
| FOREMAN, David | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | United Kingdom | British | 153247940001 | |||||||||
| SERGEANT, Timothy Edward | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | United Kingdom | British | 83157090002 | |||||||||
| SERGEANT, Timothy Edward | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | United Kingdom | British | 83157090002 | |||||||||
| STENNER, Mark James | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | 100127380004 | |||||||||
| VICO, Alison Louise | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | United Kingdom | British | 268616110001 |
Who are the persons with significant control of AMBERLEY LODGE (YATE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newland Homes Limited | Sep 26, 2018 | Barnett Way Barnwood GL4 3RT Gloucester Brighouse Court Gloucestershire | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AMBERLEY LODGE (YATE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2022 | 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