AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

05298959

Incorporation date

29/11/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

16/02/2026

Director's details changed for Aimee Smith on 2025-11-29

View PDF (2 pages)

16/02/2026

Termination of appointment of Daniel David Burbridge as a director on 2025-11-29

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

30/09/2024

Termination of appointment of Gary Humble as a director on 2024-09-25

View PDF (1 pages)

13/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

05/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

18/01/2022

Appointment of Aimee Smith as a director on 2022-01-18

View PDF (2 pages)

10/01/2022

Appointment of Mr Gary Humble as a director on 2021-09-01

View PDF (2 pages)

20/12/2021

Termination of appointment of Francesca Packer as a director on 2021-12-17

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

05/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

10/02/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

12/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

07/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

04/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

20/02/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

16/02/2018

Termination of appointment of John Hedges as a director on 2018-02-15

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

23/01/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

02/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (4 pages)

15/02/2016

Total exemption full accounts made up to 2015-11-30

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-11-29 no member list

View PDF (4 pages)

26/02/2015

Total exemption full accounts made up to 2014-11-30

View PDF (6 pages)

21/02/2015

Termination of appointment of Jez Asfour as a director on 2014-10-06

View PDF (2 pages)

09/12/2014

Annual return made up to 2014-11-29 no member list

View PDF (4 pages)

09/12/2014

Termination of appointment of Andrew Ryder Mcgill as a secretary on 2014-11-29

View PDF (1 pages)

04/09/2014

Appointment of Dmg Property Management Limited as a secretary on 2014-08-27

View PDF (3 pages)

10/03/2014

Total exemption full accounts made up to 2013-11-30

View PDF (6 pages)

29/11/2013

Annual return made up to 2013-11-29 no member list

View PDF (4 pages)

29/11/2013

Director's details changed for Daniel David Burbridge on 2013-11-29

View PDF (2 pages)

29/11/2013

Director's details changed for Francesca Packer on 2013-11-29

View PDF (2 pages)

29/11/2013

Director's details changed for John Hedges on 2013-11-29

View PDF (2 pages)

29/11/2013

Director's details changed for Jez Asfour on 2013-11-29

View PDF (2 pages)

18/02/2013

Total exemption full accounts made up to 2012-11-30

View PDF (6 pages)

30/11/2012

Annual return made up to 2012-11-29 no member list

View PDF (6 pages)

30/11/2012

Register inspection address has been changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB

View PDF (1 pages)

20/11/2012

Registered office address changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB on 2012-11-20

View PDF (2 pages)

06/03/2012

Total exemption full accounts made up to 2011-11-30

View PDF (6 pages)

22/02/2012

Termination of appointment of Katharine Palmer as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of Louise La Trobe as a director

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-29 no member list

View PDF (8 pages)

16/02/2011

Total exemption full accounts made up to 2010-11-30

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-11-29 no member list

View PDF (8 pages)

31/03/2010

Total exemption full accounts made up to 2009-11-30

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-11-29 no member list

View PDF (6 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

Director's details changed for Louise La Trobe on 2009-11-29

View PDF (2 pages)

15/12/2009

Director's details changed for Daniel David Burbridge on 2009-11-29

View PDF (2 pages)

15/12/2009

Director's details changed for Katharine Jane Palmer on 2009-11-29

View PDF (2 pages)

15/12/2009

Secretary's details changed for Andrew Ryder Mcgill on 2009-11-29

View PDF (1 pages)

15/12/2009

Director's details changed for Jez Asfour on 2009-11-29

View PDF (2 pages)

15/12/2009

Director's details changed for Francesca Packer on 2009-11-29

View PDF (2 pages)

15/12/2009

Director's details changed for John Hedges on 2009-11-29

View PDF (2 pages)

17/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

23/07/2009

Director appointed katharine jane palmer

View PDF (1 pages)

11/07/2009

Appointment terminated director lee pepper

View PDF (1 pages)

11/07/2009

Appointment terminated director lorna mccarty

View PDF (1 pages)

11/07/2009

Appointment terminated director damian lynch

View PDF (1 pages)

11/07/2009

Appointment terminated director david hamblin

View PDF (1 pages)

23/04/2009

Appointment terminated director penelope bull

View PDF (2 pages)

01/04/2009

Appointment terminated secretary county estate management secretarial services LIMITED

View PDF (1 pages)

30/03/2009

Registered office changed on 30/03/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

27/03/2009

Director appointed penelope jane bull

View PDF (1 pages)

27/03/2009

Secretary appointed andrew ryder mcgill

View PDF (1 pages)

17/12/2008

Annual return made up to 29/11/08

View PDF (5 pages)

11/08/2008

Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

14/03/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

03/12/2007

Annual return made up to 29/11/07

View PDF (3 pages)

30/07/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (3 pages)

29/11/2006

Annual return made up to 29/11/06

View PDF (3 pages)

27/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

13/01/2006

Annual return made up to 29/11/05

View PDF (3 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

Registered office changed on 17/08/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU

View PDF (1 pages)

24/02/2005

Registered office changed on 24/02/05 from: kelly house warwick road tunbridge wells kent TN1 1YL

View PDF (1 pages)

29/11/2004

Incorporation

View PDF (39 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

29/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
13.77K
-
0.00
-
-

2022
0
6.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
DMG PROPERTY MANAGEMENT	Corporate Secretary	27/08/2014 - Present	57
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/08/2005 - 31/03/2009	187
Mcgill, Andrew	Secretary	23/02/2009 - 29/11/2014	65
Burbridge, Daniel David	Director	29/11/2004 - 29/11/2025	1
Bull, Penelope Jane	Director	23/02/2009 - 20/04/2009	41

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

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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 AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED

AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED is an(a) Active company incorporated on 29/11/2004 with the registered office located at Suite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ. 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 AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED?

AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED is currently Active. It was registered on 29/11/2004 .

Where is AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED located?

AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED is registered at Suite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ.

What does AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED do?

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

What is the latest filing for AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED?

The latest filing was on 16/02/2026: Director's details changed for Aimee Smith on 2025-11-29.