AMBERLEY COURT LIMITED

Key Data

Status

Active

Company No.

01577722

Incorporation date

31/07/1981

Size

Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

30/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (12 pages)

28/08/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

20/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

02/06/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (2 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (12 pages)

16/06/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (2 pages)

15/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2021

Full accounts made up to 2020-12-31

View PDF (11 pages)

29/06/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (2 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (11 pages)

16/06/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (2 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (11 pages)

02/05/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (2 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

31/05/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (12 pages)

29/05/2018

Termination of appointment of Christopher Paul White as a director on 2017-09-18

View PDF (1 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

24/05/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (22 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

28/04/2016

Annual return made up to 2016-03-25

View PDF (21 pages)

29/05/2015

Annual return made up to 2015-03-25

View PDF (21 pages)

28/05/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

07/07/2014

Appointment of Robert Avery as a director

View PDF (3 pages)

20/06/2014

Annual return made up to 2014-03-25

View PDF (26 pages)

27/05/2014

Termination of appointment of Mark Atterano as a director

View PDF (2 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

29/04/2013

Annual return made up to 2013-03-26

View PDF (21 pages)

31/08/2012

Annual return made up to 2012-03-26

View PDF (22 pages)

09/07/2012

Appointment of Christopher Paul White as a director

View PDF (3 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

19/06/2012

Termination of appointment of Alexandra Griffin as a director

View PDF (2 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

31/03/2011

Annual return made up to 2011-03-26

View PDF (21 pages)

31/03/2011

Termination of appointment of William Kysow as a director

View PDF (2 pages)

31/03/2011

Appointment of Alicia Kysow as a director

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-03-26

View PDF (23 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

08/07/2009

Annual return made up to 26/02/09

View PDF (8 pages)

08/07/2009

Director and secretary's change of particulars / sheila turner / 09/11/2008

View PDF (1 pages)

08/07/2009

Director appointed mark atterano

View PDF (1 pages)

08/07/2009

Director appointed gary jones

View PDF (1 pages)

24/06/2009

Director appointed tim allardyce

View PDF (1 pages)

24/06/2009

Appointment terminate, director shona mary carswell logged form

View PDF (1 pages)

07/06/2009

Appointment terminated director shona carswell

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

24/07/2008

Secretary appointed sheila turner

View PDF (1 pages)

24/07/2008

Annual return made up to 26/02/08

View PDF (6 pages)

24/07/2008

Appointment terminated secretary gary jones

View PDF (1 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

Annual return made up to 26/02/07

View PDF (7 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/03/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/03/2006

Annual return made up to 26/02/06

View PDF (8 pages)

21/02/2006

Registered office changed on 21/02/06 from:\flat h, amberley court, lawn road, beckenham kent BR3 1TE

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (2 pages)

21/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/03/2005

Annual return made up to 26/02/05

View PDF (7 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (3 pages)

04/03/2005

New director appointed

View PDF (2 pages)

17/01/2005

Director resigned

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

08/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/03/2004

Annual return made up to 26/02/04

View PDF (7 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

04/05/2003

New director appointed

View PDF (2 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/04/2003

Annual return made up to 26/02/03

View PDF (7 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

11/03/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

11/03/2002

Annual return made up to 26/02/02

View PDF (6 pages)

22/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

22/03/2001

Annual return made up to 26/02/01

View PDF (6 pages)

05/03/2001

New director appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

16/02/2001

Director resigned

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

23/03/2000

Annual return made up to 26/02/00

View PDF (6 pages)

23/03/2000

New director appointed

View PDF (2 pages)

25/02/1999

Annual return made up to 26/02/99

View PDF (6 pages)

25/02/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/04/1998

Annual return made up to 26/02/98

View PDF (6 pages)

13/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (2 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

13/03/1997

Annual return made up to 26/02/97

View PDF (6 pages)

13/03/1997

New director appointed

View PDF (2 pages)

18/03/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/03/1996

Annual return made up to 26/02/96

View PDF (6 pages)

21/03/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

Annual return made up to 26/02/95

View PDF (6 pages)

17/03/1994

Annual return made up to 26/02/94

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15/03/1994

Full accounts made up to 1993-12-31

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25/05/1993

Director resigned

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23/03/1993

Full accounts made up to 1992-12-31

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02/03/1993

Annual return made up to 26/02/93

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04/03/1992

Full accounts made up to 1991-12-31

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04/03/1992

Annual return made up to 26/02/92

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03/04/1991

New director appointed

View PDF (0 pages)

03/04/1991

New director appointed

View PDF (0 pages)

15/03/1991

Full accounts made up to 1990-12-31

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15/03/1991

Annual return made up to 06/03/91

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30/04/1990

Registered office changed on 30/04/90 from:\flat f,amberley court, lawn road, beckenham, kent BR3 1RH

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30/04/1990

Annual return made up to 10/04/90

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17/04/1990

Full accounts made up to 1989-12-31

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05/06/1989

Full accounts made up to 1988-12-31

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05/06/1989

Annual return made up to 29/05/89

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08/03/1989

Full accounts made up to 1987-12-31

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10/10/1988

Annual return made up to 18/06/88

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20/09/1987

Annual return made up to 31/07/87

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20/09/1987

Registered office changed on 20/09/87 from:\flat h, amberley court, lawn road, beckenham kent BR3 1RH

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18/08/1987

Full accounts made up to 1986-12-31

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19/12/1986

Annual return made up to 28/02/86

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02/10/1986

Full accounts made up to 1984-12-31

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02/10/1986

Full accounts made up to 1985-12-31

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16/06/1986

Accounting reference date shortened from 31/03 to 31/12

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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

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Allardyce, Tim	Director	22/08/2008 - Present	29
Avery, Robert	Director	01/10/2013 - Present	1
Jones, Gary Andrew	Director	03/03/2005 - Present	2
Jones, Gary Andrew	Secretary	19/04/2007 - 01/10/2007	-
Dawson, Elaine Johanne	Director	13/12/1996 - Present	-

Persons with Significant Control

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

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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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Mixed farming

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Description

About AMBERLEY COURT LIMITED

AMBERLEY COURT LIMITED is an(a) Active company incorporated on 31/07/1981 with the registered office located at Flat H, Amberley Court, Lawn Road, Beckenham BR3 1TE. There are currently 8 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 AMBERLEY COURT LIMITED?

AMBERLEY COURT LIMITED is currently Active. It was registered on 31/07/1981 .

Where is AMBERLEY COURT LIMITED located?

AMBERLEY COURT LIMITED is registered at Flat H, Amberley Court, Lawn Road, Beckenham BR3 1TE.

What does AMBERLEY COURT LIMITED do?

AMBERLEY COURT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AMBERLEY COURT LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.