AMBERWOOD CHASE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09040198

Incorporation date

14/05/2014

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2014)

27/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

01/07/2025

Registered office address changed from Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN England to Trueman House Capitol Boulevard Morley Leeds LS27 0TS on 2025-07-01

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

21/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

10/05/2024

Cessation of Ian Malcolm Pendlebury as a person with significant control on 2024-04-17

View PDF (1 pages)

10/05/2024

Termination of appointment of Ian Malcolm Pendlebury as a director on 2024-04-17

View PDF (1 pages)

10/05/2024

Appointment of Mr Peter Oliver Hayes as a director on 2024-04-17

View PDF (2 pages)

10/05/2024

Appointment of Mrs Rachel Pountney as a secretary on 2024-04-17

View PDF (2 pages)

10/05/2024

Termination of appointment of Peter Hayes as a secretary on 2024-04-17

View PDF (1 pages)

10/05/2024

Termination of appointment of Paul Andrew Harrison as a director on 2024-04-17

View PDF (1 pages)

23/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

06/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

06/04/2022

Appointment of Mr Peter Hayes as a secretary on 2022-04-06

View PDF (2 pages)

06/04/2022

Termination of appointment of Virgil Lee as a secretary on 2022-04-06

View PDF (1 pages)

09/03/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

24/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Mr Virgil Lee as a secretary on 2020-06-24

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

08/04/2020

Termination of appointment of Richard Miles Wilson as a director on 2020-03-31

View PDF (1 pages)

08/04/2020

Appointment of Mr Ian Malcolm Pendlebury as a director on 2020-03-31

View PDF (2 pages)

08/04/2020

Cessation of Richard Miles Wilson as a person with significant control on 2020-03-31

View PDF (1 pages)

08/04/2020

Notification of Ian Malcom Pendlebury as a person with significant control on 2020-03-31

View PDF (2 pages)

07/04/2020

Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on 2020-04-07

View PDF (1 pages)

24/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (3 pages)

23/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

15/05/2018

Director's details changed for Mr Paul Andrew Harrison on 2018-05-15

View PDF (2 pages)

26/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

03/03/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-05-14 no member list

View PDF (2 pages)

13/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

10/06/2015

Annual return made up to 2015-05-14 no member list

View PDF (2 pages)

14/05/2014

Incorporation

View PDF (29 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

31/05/2025

Next confirmation date

13/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
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
Pendlebury, Ian Malcolm	Director	31/03/2020 - 17/04/2024	79
Wilson, Richard Miles	Director	14/05/2014 - 31/03/2020	59
Harrison, Paul Andrew	Director	14/05/2014 - 17/04/2024	70
Hayes, Peter	Secretary	06/04/2022 - 17/04/2024	-
Lee, Virgil	Secretary	24/06/2020 - 06/04/2022	-

Persons with Significant Control

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

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Description

About AMBERWOOD CHASE MANAGEMENT COMPANY LIMITED

AMBERWOOD CHASE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/05/2014 with the registered office located at Trueman House Capitol Boulevard, Morley, Leeds LS27 0TS. 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 AMBERWOOD CHASE MANAGEMENT COMPANY LIMITED?

AMBERWOOD CHASE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/05/2014 .

Where is AMBERWOOD CHASE MANAGEMENT COMPANY LIMITED located?

AMBERWOOD CHASE MANAGEMENT COMPANY LIMITED is registered at Trueman House Capitol Boulevard, Morley, Leeds LS27 0TS.

What does AMBERWOOD CHASE MANAGEMENT COMPANY LIMITED do?

AMBERWOOD CHASE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AMBERWOOD CHASE MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/02/2026: Accounts for a dormant company made up to 2025-05-31.