AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05334050

Incorporation date

17/01/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2005)

11/03/2026

Director's details changed for Mr Daniel Kindell on 2026-03-09

View PDF (2 pages)

11/03/2026

Director's details changed for Mrs Diane Carole Smyth on 2026-03-09

View PDF (2 pages)

11/03/2026

Director's details changed for Mrs Clare Louise Bennett on 2026-03-09

View PDF (2 pages)

11/03/2026

Secretary's details changed for Chansecs Limited on 2026-03-09

View PDF (1 pages)

11/03/2026

Registered office address changed from C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP England to C/O Chaneys Limited Room 17 200 Brook Drive Reading Berkshire RG2 6UB on 2026-03-11

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

07/01/2026

Director's details changed for Mrs Clare Louise Bennett on 2025-12-01

View PDF (2 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

16/12/2024

Secretary's details changed for Chansecs Limited on 2024-12-16

View PDF (1 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/08/2024

Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 2024-08-08

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

10/10/2023

Termination of appointment of William Harold Price as a director on 2023-10-10

View PDF (1 pages)

29/09/2023

Appointment of Mr William Harold Price as a director on 2023-09-11

View PDF (2 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

28/09/2023

Termination of appointment of William Harold Price as a director on 2023-09-20

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

01/03/2021

Termination of appointment of Mark Jonathan White as a director on 2021-02-22

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

05/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

11/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

18/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (3 pages)

12/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

29/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

07/12/2017

Appointment of Mr William Harold Price as a director on 2017-11-27

View PDF (2 pages)

22/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

20/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (4 pages)

20/01/2017

Secretary's details changed for Chansecs Limited on 2017-01-20

View PDF (1 pages)

11/05/2016

Termination of appointment of Eamonn Duggan as a director on 2016-03-18

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/03/2016

Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 2016-03-18

View PDF (1 pages)

29/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (4 pages)

12/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

05/02/2015

Annual return made up to 2015-01-12 no member list

View PDF (4 pages)

02/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-01-12 no member list

View PDF (4 pages)

07/11/2013

Registered office address changed from Hawthorn House 2 Wards Drive Sarratt Rickmansworth Hertfordshire WD3 6AE England on 2013-11-07

View PDF (1 pages)

07/11/2013

Appointment of Chansecs Limited as a secretary

View PDF (2 pages)

31/10/2013

Director's details changed for Mr Mark Jonathan White on 2013-10-31

View PDF (2 pages)

31/10/2013

Director's details changed for Mrs Diane Carole Smyth on 2013-10-31

View PDF (2 pages)

31/10/2013

Director's details changed for Mr Daniel John Kindell on 2013-10-31

View PDF (2 pages)

31/10/2013

Director's details changed for Mr Eamonn Duggan on 2013-10-31

View PDF (2 pages)

31/10/2013

Director's details changed for Mrs Clare Louise Bennett on 2013-10-31

View PDF (2 pages)

31/10/2013

Termination of appointment of Hertford Company Secretaries Limited as a secretary

View PDF (1 pages)

31/10/2013

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 2013-10-31

View PDF (1 pages)

13/03/2013

Appointment of Mr Daniel John Kindell as a director

View PDF (2 pages)

15/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

14/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (6 pages)

17/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (6 pages)

17/01/2012

Secretary's details changed for Hertford Company Secretaries Limited on 2012-01-12

View PDF (2 pages)

11/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

20/12/2011

Appointment of Mrs Clare Louise Bennett as a director

View PDF (2 pages)

18/06/2011

Director's details changed for Mr Mark Jonathan White on 2011-06-18

View PDF (2 pages)

18/06/2011

Director's details changed for Mrs Diane Carole Smyth on 2011-06-18

View PDF (2 pages)

13/06/2011

Director's details changed for Mrs Diane Carole Smyth on 2011-06-12

View PDF (2 pages)

13/06/2011

Director's details changed for Mr Mark Jonathan White on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Eamonn Duggan on 2011-06-12

View PDF (2 pages)

24/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

17/01/2011

Annual return made up to 2011-01-17 no member list

View PDF (5 pages)

05/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

21/01/2010

Annual return made up to 2010-01-17 no member list

View PDF (4 pages)

21/01/2010

Director's details changed for Mr Mark Jonathan White on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Diane Carole Smyth on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Eamonn Duggan on 2010-01-20

View PDF (2 pages)

21/01/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-01-20

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

20/01/2009

Annual return made up to 17/01/09

View PDF (3 pages)

20/01/2009

Registered office changed on 20/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/01/2008

Annual return made up to 17/01/08

View PDF (2 pages)

17/01/2008

Registered office changed on 17/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/03/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

26/02/2007

Annual return made up to 17/01/07

View PDF (4 pages)

08/11/2006

Full accounts made up to 2006-01-31

View PDF (10 pages)

13/06/2006

New director appointed

View PDF (11 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Director resigned

View PDF (1 pages)

09/02/2006

Annual return made up to 17/01/06

View PDF (4 pages)

24/08/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (1 pages)

24/01/2005

Resolutions

View PDF (1 pages)

17/01/2005

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
CHANSECS LIMITED	Corporate Secretary	31/10/2013 - Present	247
Price, William Harold	Director	27/11/2017 - 20/09/2023	14
Price, William Harold	Director	11/09/2023 - 10/10/2023	14
Kindell, Daniel John	Director	07/03/2013 - Present	1
Bennett, Clare Louise	Director	09/12/2011 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED

AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/01/2005 with the registered office located at C/O Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire RG2 6UB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED?

AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/01/2005 .

Where is AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED located?

AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED is registered at C/O Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire RG2 6UB.

What does AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED do?

AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/03/2026: Director's details changed for Mr Daniel Kindell on 2026-03-09.