AMBER GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AMBER GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13158425 |
| 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 GARDENS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AMBER GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Amber Gardens Ambergate DE56 2GY Belper England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AMBER GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for AMBER GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fiona Land as a director on Jun 17, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derby Derbyshire DE5 3SW United Kingdom to 8 Amber Gardens Ambergate Belper DE56 2GY on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of J Melrose Developments Ltd as a person with significant control on Feb 22, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jason John Melrose as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of J Melrose Developments Ltd as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of J Melrose Developments Ltd as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Fiona Land as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Thomas Smith as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Isaac Sebastian Martin as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AMBER GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Isaac Sebastian | Director | Amber Gardens Ambergate DE56 2GY Belper 8 Derbyshire England | United Kingdom | English | 287662930001 | |||||||||
| SMITH, Colin Thomas | Director | Damstead Park Avenue DE55 7PR Alfreton 22 England | England | British | 287663410001 | |||||||||
| J MELROSE DEVELOPMENTS LTD | Secretary | Asher Lane Pentrich DE5 3SW Derby Brook House Asher Lane Business Park Derbyshire United Kingdom |
| 278941560001 | ||||||||||
| LAND, Fiona | Director | 5 Amber Gardens Ambergate DE56 2GY Belper 5 Derbyshire England | England | British | 288435140001 | |||||||||
| MELROSE, Jason John | Director | Asher Lane Pentrich DE5 3SW Derby Brook House Asher Lane Business Park Derbyshire United Kingdom | England | British | 59908760004 | |||||||||
| J MELROSE DEVELOPMENTS LTD | Director | Asher Lane Pentrich DE5 3SW Derby Brook House Asher Lane Business Park Derbyshire United Kingdom |
| 278941560001 |
Who are the persons with significant control of AMBER GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Melrose Developments Ltd | Jan 26, 2021 | Asher Lane Pentrich Derby Brook House Asher Lane Business Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AMBER GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2023 | 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