AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04055895

Incorporation date

18/08/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2000)

01/09/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

18/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

04/09/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

30/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

24/04/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

29/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

03/01/2022

Notification of Geoffrey Adrian Love as a person with significant control on 2021-12-22

View PDF (2 pages)

03/01/2022

Appointment of Mr Geoffrey Adrian Love as a director on 2021-12-22

View PDF (2 pages)

31/12/2021

Appointment of Mrs Jennifer Susan Jordan as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Notification of Jennifer Susan Jordan as a person with significant control on 2021-12-31

View PDF (2 pages)

31/12/2021

Cessation of Michael John Jordan as a person with significant control on 2021-12-31

View PDF (1 pages)

31/12/2021

Termination of appointment of Michael John Jordan as a director on 2021-12-31

View PDF (1 pages)

31/12/2021

Cessation of Susan Taylor as a person with significant control on 2021-12-22

View PDF (1 pages)

31/12/2021

Termination of appointment of Susan Taylor as a director on 2021-12-22

View PDF (1 pages)

30/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

06/05/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

14/05/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

28/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (4 pages)

02/07/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

09/04/2019

Change of details for Mrs Dianne Jean Phoebe D'cotta as a person with significant control on 2016-04-06

View PDF (2 pages)

09/04/2019

Change of details for Mr Michael John Jordan as a person with significant control on 2016-04-06

View PDF (2 pages)

09/04/2019

Notification of Susan Taylor as a person with significant control on 2019-03-12

View PDF (2 pages)

09/04/2019

Cessation of Nina Diana Yolanda Austin as a person with significant control on 2019-03-12

View PDF (1 pages)

09/04/2019

Appointment of Mrs Susan Taylor as a director on 2019-03-12

View PDF (2 pages)

09/04/2019

Termination of appointment of Nina Diana Yolanda Austin as a director on 2019-03-12

View PDF (1 pages)

22/09/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

30/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

03/08/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

05/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

05/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (7 pages)

21/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

27/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

07/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

11/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (6 pages)

15/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

26/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

11/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

23/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

21/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

12/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

12/09/2010

Director's details changed for Dianne Jean Phoebe D'cotta on 2010-08-16

View PDF (2 pages)

12/09/2010

Director's details changed for Nina Diana Yolanda Austin on 2010-08-16

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

04/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

18/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

22/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

17/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

07/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

29/08/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

22/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

13/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

31/08/2004

Return made up to 16/08/04; full list of members

View PDF (9 pages)

11/03/2004

Amended accounts made up to 2003-01-31

View PDF (5 pages)

09/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (2 pages)

11/08/2003

Return made up to 18/08/03; change of members

View PDF (9 pages)

23/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Return made up to 18/08/02; full list of members

View PDF (8 pages)

24/05/2002

New secretary appointed

View PDF (2 pages)

24/05/2002

Director resigned

View PDF (1 pages)

24/05/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

21/08/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

13/06/2001

Accounting reference date extended from 31/08/01 to 31/01/02

View PDF (1 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Secretary resigned

View PDF (2 pages)

22/02/2001

Director resigned

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

20/11/2000

Registered office changed on 20/11/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

18/08/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/08/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
295.00
-
0.00
-
-

2022
0
2.58K
-
0.00
-
-

2023
0
421.00
-
0.00
-
-

2023
0
421.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

421.00 £-83.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
D'cotta, Dianne Jean Phoebe	Director	08/01/2002 - Present	-
Love, Geoffrey Adrian	Director	22/12/2021 - Present	33
Jordan, Jennifer Susan	Director	31/12/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED

AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/08/2000 with the registered office located at Amberlea House, 5 Stratton Place, Falmouth, Cornwall TR11 2ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED?

AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/08/2000 .

Where is AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED located?

AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED is registered at Amberlea House, 5 Stratton Place, Falmouth, Cornwall TR11 2ST.

What does AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED do?

AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/09/2025: Micro company accounts made up to 2025-01-31.