AMBERLEY HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05346504

Incorporation date

28/01/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2005)

05/02/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

21/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

01/10/2025

Appointment of Mr Joshua Darius Ramini as a director on 2025-10-01

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

06/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/06/2024

Termination of appointment of Judith Margaret Evans as a director on 2024-06-11

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

23/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

20/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/09/2022

Termination of appointment of Hamish Alan Cameron as a director on 2022-09-22

View PDF (1 pages)

22/09/2022

Appointment of Mrs Judith Margaret Evans as a director on 2022-09-22

View PDF (2 pages)

20/09/2022

Appointment of Ms Mina Blair as a director on 2022-09-20

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (5 pages)

13/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/02/2021

Current accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

18/01/2021

Termination of appointment of Jennifer Anne Wood as a director on 2021-01-18

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (5 pages)

28/09/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (5 pages)

10/01/2020

Termination of appointment of Robert Leslie Thompson as a secretary on 2020-01-10

View PDF (1 pages)

10/01/2020

Termination of appointment of Robert Leslie Thompson as a director on 2020-01-10

View PDF (1 pages)

11/11/2019

Appointment of Hillcrest Estate Management Limited as a secretary on 2019-11-11

View PDF (2 pages)

11/11/2019

Registered office address changed from Flat 4 42 Apsley Road Bristol BS8 2st to 5 Grove Road Redland Bristol Somerset BS6 6UJ on 2019-11-11

View PDF (1 pages)

13/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

09/08/2019

Termination of appointment of Grant Alexander Mccall as a director on 2019-07-31

View PDF (1 pages)

22/01/2019

Termination of appointment of Kevin Jones as a director on 2019-01-22

View PDF (1 pages)

22/01/2019

Termination of appointment of James Henry Hancock as a director on 2019-01-22

View PDF (1 pages)

22/01/2019

Appointment of Mrs Jennifer Anne Wood as a director on 2019-01-22

View PDF (2 pages)

22/01/2019

Appointment of Dr Hamish Alan Cameron as a director on 2019-01-22

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

28/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

28/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

25/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

22/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

10/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (8 pages)

10/02/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

13/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (8 pages)

12/02/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

24/10/2014

Appointment of Mr Robert Leslie Thompson as a secretary on 2014-10-23

View PDF (2 pages)

23/10/2014

Appointment of Mr Grant Alexander Mccall as a director on 2014-10-23

View PDF (2 pages)

23/10/2014

Appointment of Mr Robert Leslie Thompson as a director on 2014-10-23

View PDF (2 pages)

23/10/2014

Registered office address changed from C/O Mrs S. Melville 19 Grove Road Coombe Dingle Bristol BS9 2RJ to Flat 4 42 Apsley Road Bristol BS8 2ST on 2014-10-23

View PDF (1 pages)

23/10/2014

Termination of appointment of Peter James Melville as a director on 2014-10-23

View PDF (1 pages)

23/10/2014

Termination of appointment of Susan Melville as a secretary on 2014-10-23

View PDF (1 pages)

23/10/2014

Termination of appointment of Susan Melville as a director on 2014-10-23

View PDF (1 pages)

14/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (7 pages)

01/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

22/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (7 pages)

22/01/2013

Director's details changed for Peter James Melville on 2013-01-16

View PDF (2 pages)

21/01/2013

Secretary's details changed for Susan Melville on 2013-01-21

View PDF (1 pages)

02/08/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

18/07/2012

Registered office address changed from Amberley House 42 Apsley Road Clifton Bristol BS8 2SU on 2012-07-18

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (8 pages)

24/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (8 pages)

10/02/2011

Termination of appointment of Paul Crowdy as a director

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

24/09/2010

Appointment of James Henry Hancock as a director

View PDF (3 pages)

13/08/2010

Termination of appointment of Naomi Loosemore as a director

View PDF (2 pages)

10/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (7 pages)

10/02/2010

Director's details changed for Kevin Jones on 2010-01-16

View PDF (2 pages)

10/02/2010

Director's details changed for Peter James Melville on 2010-01-16

View PDF (2 pages)

10/02/2010

Director's details changed for Susan Melville on 2010-01-16

View PDF (2 pages)

10/02/2010

Director's details changed for Naomi Jane Loosemore on 2010-01-16

View PDF (2 pages)

10/02/2010

Director's details changed for Paul Michael Crowdy on 2010-01-16

View PDF (2 pages)

12/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

23/06/2009

Director's change of particulars / kevin jones / 01/06/2009

View PDF (1 pages)

17/02/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

03/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

23/01/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

10/04/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

15/02/2007

Return made up to 16/01/07; full list of members

View PDF (4 pages)

15/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

27/06/2006

Director resigned

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2006

Return made up to 16/01/06; full list of members

View PDF (7 pages)

08/02/2006

Registered office changed on 08/02/06 from: 59 queen charlotte street bristol BS1 4HL

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
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
Blair, Mina	Director	20/09/2022 - Present	-
Evans, Judith Margaret	Director	22/09/2022 - 11/06/2024	-
Mr Joshua Darius Ramini	Director	01/10/2025 - Present	5

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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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 HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED

AMBERLEY HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/01/2005 with the registered office located at 5 Grove Road, Redland, Bristol, Somerset BS6 6UJ. 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 HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED?

AMBERLEY HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/01/2005 .

Where is AMBERLEY HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED located?

AMBERLEY HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED is registered at 5 Grove Road, Redland, Bristol, Somerset BS6 6UJ.

What does AMBERLEY HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED do?

AMBERLEY HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AMBERLEY HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-16 with updates.