AMBERLEY HOUSE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02285586

Incorporation date

09/08/1988

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1988)

07/04/2014

Final Gazette dissolved following liquidation

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07/01/2014

Completion of winding up

View PDF (1 pages)

11/07/2012

Order of court to wind up

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01/05/2012

Notice of appointment of receiver or manager

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01/05/2012

Notice of appointment of receiver or manager

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07/02/2012

Director's details changed for Mr Andrew Howard Finnamore on 2010-12-31

View PDF (2 pages)

06/02/2012

Director's details changed for Sally Finnamore on 2009-09-24

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (4 pages)

16/10/2011

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

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

05/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Mr Andrew Howard Finnamore on 2010-07-27

View PDF (2 pages)

04/08/2010

Secretary's details changed for Sally Finnamore on 2010-07-27

View PDF (2 pages)

04/08/2010

Director's details changed for Sally Finnamore on 2010-07-27

View PDF (2 pages)

25/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

08/09/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

08/09/2009

Registered office changed on 09/09/2009 from unit 4 the stableyard brewer street farm brewer street bletchingley surrey RH1 4QP

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08/09/2009

Director and Secretary's Change of Particulars / sally finnamore / 26/07/2009 / HouseName/Number was: , now: sea bank; Street was: poachers, now: outram road; Area was: eastergate lane, eastergate, now: felpham; Post Town was: chichester, now: bognor regis; Post Code was: PO20 6SJ, now: PO22 7AL; Country was: , now: united kingdom

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08/09/2009

Director's Change of Particulars / andrew finnamore / 26/07/2009 / HouseName/Number was: , now: sea bank; Street was: poachers, now: outram road; Area was: eastergate lane, now: ; Post Town was: chichester, now: bognor regis; Post Code was: PO20 6SJ, now: PO22 7AL; Country was: , now: united kingdom

View PDF (1 pages)

29/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

18/09/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

09/09/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

17/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

19/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

24/10/2005

Registered office changed on 25/10/05 from: unit 4 the stable yard brewer street bletchingley surrey RH1 4QP

View PDF (1 pages)

13/10/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

13/10/2005

Registered office changed on 14/10/05 from: 13-17 station avenue caterham surrey CR3 6LB

View PDF (1 pages)

21/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

15/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

05/09/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

05/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

06/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

28/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

Secretary resigned;director resigned

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11/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1999

Return made up to 27/07/99; no change of members

View PDF (4 pages)

27/09/1999

Director's particulars changed

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01/10/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

23/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

02/08/1997

Return made up to 27/07/97; full list of members

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02/08/1997

Secretary's particulars changed;director's particulars changed

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22/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1997

Ad 09/06/97--------- £ si 336@1=336 £ ic 1000/1336

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15/06/1997

Resolutions

View PDF (1 pages)

15/06/1997

£ nc 1000/10000 27/05/97

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09/06/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

07/08/1996

Return made up to 27/07/96; no change of members

View PDF (5 pages)

07/08/1996

Director's particulars changed

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05/08/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

22/01/1996

Director resigned

View PDF (1 pages)

22/01/1996

New director appointed

View PDF (2 pages)

21/09/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

06/08/1995

Return made up to 27/07/95; no change of members

View PDF (4 pages)

12/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

25/09/1994

Return made up to 27/07/94; full list of members

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03/01/1994

Resolutions

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03/01/1994

Resolutions

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03/01/1994

Resolutions

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17/10/1993

Full accounts made up to 1993-03-31

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28/08/1993

Return made up to 27/07/93; full list of members

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30/06/1993

New director appointed

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17/12/1992

Certificate of change of name

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06/09/1992

Full accounts made up to 1992-03-31

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24/08/1992

Return made up to 10/08/92; no change of members

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10/03/1992

Registered office changed on 11/03/92 from: "marsden" 8 pine grove chichester west sussex

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10/03/1992

Return made up to 10/08/91; no change of members

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10/03/1992

Return made up to 10/08/90; full list of members

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13/11/1991

Ad 21/11/85--------- £ si 998@1=998 £ ic 2/1000

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13/11/1991

Full accounts made up to 1991-03-31

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13/11/1991

Full accounts made up to 1990-03-31

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13/11/1991

Full accounts made up to 1989-03-31

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27/06/1991

Registered office changed on 28/06/91 from: 82A richmond road kingston upon thames surrey

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28/11/1988

Secretary resigned;new secretary appointed

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28/11/1988

Director resigned;new director appointed

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28/11/1988

Registered office changed on 29/11/88 from: 2 baches street london N1 6UB N1 6UB

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22/11/1988

Memorandum and Articles of Association

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22/11/1988

Resolutions

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09/08/1988

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Mr Andrew Howard Finnamore	Director	16/01/1996 - Present	12
Finnamore, Sally	Director	09/05/2000 - Present	6
Sadler, Robert Scott	Director	01/06/1993 - 14/06/2000	8
Finnamore, Sally	Secretary	09/05/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About AMBERLEY HOUSE INVESTMENTS LIMITED

AMBERLEY HOUSE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/08/1988 with the registered office located at The Granary, Brewer Street, Bletchingley, Surrey RH1 4QP. There are currently 3 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 INVESTMENTS LIMITED?

AMBERLEY HOUSE INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/08/1988 and dissolved on 07/04/2014.

Where is AMBERLEY HOUSE INVESTMENTS LIMITED located?

AMBERLEY HOUSE INVESTMENTS LIMITED is registered at The Granary, Brewer Street, Bletchingley, Surrey RH1 4QP.

What does AMBERLEY HOUSE INVESTMENTS LIMITED do?

AMBERLEY HOUSE INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AMBERLEY HOUSE INVESTMENTS LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.