AMBERLEY (EASTBOURNE) LIMITED

Key Data

Status

Active

Company No.

05103465

Incorporation date

16/04/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2004)

17/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

17/07/2025

Micro company accounts made up to 2024-10-15

View PDF (3 pages)

30/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

04/07/2024

Micro company accounts made up to 2023-10-15

View PDF (4 pages)

17/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

22/03/2024

Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to Friston House Dittons Road Polegate East Sussex BN26 6HY on 2024-03-22

View PDF (1 pages)

22/03/2024

Termination of appointment of Carol Lesley Pearce as a secretary on 2024-03-05

View PDF (1 pages)

22/03/2024

Appointment of Southdown Estates Limited as a secretary on 2024-03-22

View PDF (2 pages)

09/06/2023

Micro company accounts made up to 2022-10-15

View PDF (3 pages)

28/04/2023

Appointment of Ms Jayne Claire Pye as a director on 2023-04-27

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

01/07/2022

Micro company accounts made up to 2021-10-15

View PDF (3 pages)

06/05/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (4 pages)

13/09/2021

Termination of appointment of Christopher Nelson Irvine as a director on 2021-07-30

View PDF (1 pages)

14/07/2021

Micro company accounts made up to 2020-10-15

View PDF (3 pages)

30/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

26/10/2020

Appointment of Mr John Victor Romano as a director on 2020-08-26

View PDF (2 pages)

02/09/2020

Termination of appointment of Patrick Douglas Attenborough as a director on 2020-08-26

View PDF (1 pages)

20/06/2020

Micro company accounts made up to 2019-10-15

View PDF (4 pages)

27/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

19/06/2019

Micro company accounts made up to 2018-10-15

View PDF (3 pages)

26/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

11/06/2018

Accounts for a dormant company made up to 2017-10-15

View PDF (3 pages)

27/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

12/07/2017

Appointment of Mr Christopher Nelson Irvine as a director on 2017-06-20

View PDF (2 pages)

28/06/2017

Total exemption full accounts made up to 2016-10-15

View PDF (11 pages)

03/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

24/06/2016

Total exemption full accounts made up to 2015-10-15

View PDF (11 pages)

06/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

06/05/2016

Secretary's details changed for Mrs Carol Lesley Pearce on 2016-05-06

View PDF (1 pages)

13/07/2015

Total exemption full accounts made up to 2014-10-15

View PDF (11 pages)

17/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

16/06/2014

Total exemption full accounts made up to 2013-10-15

View PDF (10 pages)

13/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

13/05/2014

Termination of appointment of Joyce Kearsley as a director

View PDF (1 pages)

16/01/2014

Appointment of Patrick Douglas Attenborough as a director

View PDF (3 pages)

19/06/2013

Total exemption full accounts made up to 2012-10-15

View PDF (9 pages)

01/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

19/06/2012

Total exemption full accounts made up to 2011-10-15

View PDF (10 pages)

25/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

04/01/2012

Registered office address changed from C/O Stredder Pearce Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ on 2012-01-04

View PDF (2 pages)

10/06/2011

Total exemption full accounts made up to 2010-10-15

View PDF (12 pages)

18/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

14/06/2010

Total exemption full accounts made up to 2009-10-15

View PDF (11 pages)

24/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (7 pages)

24/05/2010

Director's details changed for Lesley Ann Arnold on 2010-04-16

View PDF (2 pages)

24/05/2010

Director's details changed for Joyce Kearsley on 2010-04-16

View PDF (2 pages)

11/06/2009

Return made up to 16/04/09; full list of members

View PDF (6 pages)

21/05/2009

Total exemption full accounts made up to 2008-10-15

View PDF (12 pages)

31/07/2008

Total exemption full accounts made up to 2007-10-15

View PDF (12 pages)

07/05/2008

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

View PDF (8 pages)

13/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Accounts for a dormant company made up to 2006-10-15

View PDF (2 pages)

30/05/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

22/05/2007

Ad 17/04/04--------- £ si 6@1

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16/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

New secretary appointed

View PDF (2 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

Registered office changed on 14/02/07 from: 4 amberley 32 grange road eastbourne east sussex BN21 1HU

View PDF (1 pages)

07/07/2006

Return made up to 16/04/06; full list of members

View PDF (9 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Accounts for a dormant company made up to 2005-10-15

View PDF (2 pages)

25/01/2006

Accounting reference date extended from 30/04/05 to 15/10/05

View PDF (1 pages)

03/05/2005

Return made up to 16/04/05; full list of members

View PDF (4 pages)

16/07/2004

Registered office changed on 16/07/04 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

Incorporation

View PDF (14 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

15/10/2024

Next confirmation date

16/04/2026

Last change occurred

15/10/2024

Accounts

Micro Entity

Last made up date

15/10/2024

Next account date

15/10/2025

Next due on

15/07/2026

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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
SOUTHDOWN ESTATES	Corporate Secretary	22/03/2024 - Present	32
Pye, Jayne Claire	Director	27/04/2023 - Present	2
Pearce, Carol Lesley	Secretary	25/01/2007 - 05/03/2024	11
Romano, John Victor	Director	26/08/2020 - Present	-
Arnold, Lesley Ann	Director	31/01/2007 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AMBERLEY (EASTBOURNE) LIMITED

AMBERLEY (EASTBOURNE) LIMITED is an(a) Active company incorporated on 16/04/2004 with the registered office located at Friston House, Dittons Road, Polegate, East Sussex BN26 6HY. 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 AMBERLEY (EASTBOURNE) LIMITED?

AMBERLEY (EASTBOURNE) LIMITED is currently Active. It was registered on 16/04/2004 .

Where is AMBERLEY (EASTBOURNE) LIMITED located?

AMBERLEY (EASTBOURNE) LIMITED is registered at Friston House, Dittons Road, Polegate, East Sussex BN26 6HY.

What does AMBERLEY (EASTBOURNE) LIMITED do?

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

What is the latest filing for AMBERLEY (EASTBOURNE) LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-16 with no updates.