AMBERLEIGH HOMES LIMITED

Key Data

Status

Active

Company No.

03730156

Incorporation date

10/03/1999

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1999)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

26/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (5 pages)

10/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (5 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

12/12/2023

Director's details changed for Elizabeth Kay Parton on 2023-11-26

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Jeffrey John Parton on 2023-11-25

View PDF (2 pages)

31/10/2023

Registered office address changed from 12 Jefferson Close Jefferson Close Emmer Green Reading Berkshire RG4 8US England to 2 Dell Close Farnham Common Slough Bucks SL2 3PZ on 2023-10-31

View PDF (1 pages)

30/10/2023

Registered office address changed from 2 Dell Close Farnham Common Bucks SL2 3PZ to 12 Jefferson Close Jefferson Close Emmer Green Reading Berkshire RG4 8US on 2023-10-30

View PDF (1 pages)

04/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (5 pages)

19/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (5 pages)

02/09/2022

Registered office address changed from 8 Foxborough Court Foxborough Court Maidenhead SL6 2PX England to 2 Dell Close Farnham Common Bucks SL2 3PZ on 2022-09-02

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

10/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (5 pages)

23/05/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

06/11/2020

Director's details changed for Mr Jeffrey John Parton on 2020-05-01

View PDF (2 pages)

06/11/2020

Director's details changed for Elizabeth Kay Parton on 2020-05-01

View PDF (2 pages)

06/11/2020

Secretary's details changed for Elizabeth Kay Parton on 2020-05-01

View PDF (1 pages)

06/11/2020

Change of details for Mr Jeffrey John Parton as a person with significant control on 2020-05-01

View PDF (2 pages)

01/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (5 pages)

07/07/2020

Registered office address changed from The Brewery House 74 High Street Marlow Buckinghamshire SL7 1AH to 8 Foxborough Court Foxborough Court Maidenhead SL6 2PX on 2020-07-07

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

21/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

25/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

11/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

02/11/2018

Satisfaction of charge 037301560031 in full

View PDF (1 pages)

25/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

12/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

27/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

21/12/2015

Satisfaction of charge 15 in full

View PDF (1 pages)

21/12/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

21/12/2015

Satisfaction of charge 24 in full

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21/12/2015

Satisfaction of charge 23 in full

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21/12/2015

Satisfaction of charge 20 in full

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21/12/2015

Satisfaction of charge 21 in full

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21/12/2015

Satisfaction of charge 25 in full

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21/12/2015

Satisfaction of charge 037301560030 in full

View PDF (1 pages)

21/12/2015

Satisfaction of charge 26 in full

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21/12/2015

Satisfaction of charge 27 in full

View PDF (2 pages)

21/12/2015

Satisfaction of charge 28 in full

View PDF (1 pages)

04/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

25/09/2015

Registration of charge 037301560031, created on 2015-09-23

View PDF (8 pages)

09/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

19/11/2014

Satisfaction of charge 037301560029 in full

View PDF (4 pages)

13/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

08/07/2014

Registration of charge 037301560030

View PDF (8 pages)

21/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

21/03/2014

Secretary's details changed for Elizabeth Kay Parton on 2012-04-12

View PDF (1 pages)

21/03/2014

Director's details changed for Elizabeth Kay Parton on 2012-04-12

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Jeffrey John Parton on 2012-04-12

View PDF (2 pages)

20/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

07/08/2013

Registration of charge 037301560029

View PDF (7 pages)

25/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

02/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

29/09/2012

Particulars of a mortgage or charge / charge no: 28

View PDF (5 pages)

30/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

18/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

25/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

25/03/2011

Director's details changed for Jeffrey John Parton on 2010-09-27

View PDF (2 pages)

25/03/2011

Director's details changed for Elizabeth Kay Parton on 2010-09-27

View PDF (2 pages)

25/03/2011

Secretary's details changed for Elizabeth Kay Parton on 2010-09-27

View PDF (2 pages)

02/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 27

View PDF (5 pages)

06/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (13 pages)

05/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 26

View PDF (3 pages)

20/05/2009

Return made up to 24/02/09; full list of members

View PDF (10 pages)

20/05/2009

Director and secretary's change of particulars / elizabeth parton / 27/08/2008

View PDF (1 pages)

20/05/2009

Director's change of particulars / jeffrey parton / 27/08/2008

View PDF (1 pages)

21/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/05/2008

Particulars of a mortgage or charge / charge no: 25

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03/04/2008

Particulars of a mortgage or charge / charge no: 23

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03/04/2008

Particulars of a mortgage or charge / charge no: 24

View PDF (3 pages)

28/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

06/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

19/03/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

15/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

02/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

02/02/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

20/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

03/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

03/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

07/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/06/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

02/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1999

Registered office changed on 29/10/99 from: amberleigh house 45 wycombe end beaconsfield buckinghamshire HP9 1LZ

View PDF (1 pages)

05/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1999

Ad 10/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/07/1999

Accounting reference date extended from 31/03/00 to 31/05/00

View PDF (1 pages)

06/07/1999

Registered office changed on 06/07/99 from: 17 andrews reach bourne end buckinghamshire SL8 5GA

View PDF (1 pages)

18/04/1999

New director appointed

View PDF (19 pages)

18/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Secretary resigned

View PDF (1 pages)

17/04/1999

Registered office changed on 17/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/03/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/02/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parton, Jeffrey John	Director	10/03/1999 - Present	64
Parton, Elizabeth Kay	Director	10/03/1999 - 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 HOMES LIMITED

AMBERLEIGH HOMES LIMITED is an(a) Active company incorporated on 10/03/1999 with the registered office located at 2 Dell Close, Farnham Common, Slough, Bucks SL2 3PZ. There are currently 2 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 HOMES LIMITED?

AMBERLEIGH HOMES LIMITED is currently Active. It was registered on 10/03/1999 .

Where is AMBERLEIGH HOMES LIMITED located?

AMBERLEIGH HOMES LIMITED is registered at 2 Dell Close, Farnham Common, Slough, Bucks SL2 3PZ.

What does AMBERLEIGH HOMES LIMITED do?

AMBERLEIGH HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMBERLEIGH HOMES LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with no updates.