AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED

Key Data

Status

Active

Company No.

04075929

Incorporation date

21/09/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2000)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

03/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/05/2025

Director's details changed for Elizabeth Louise Paraskos on 2025-05-01

View PDF (2 pages)

29/04/2025

Director's details changed for Mrs Nicola Spenceley on 2025-04-17

View PDF (2 pages)

22/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

13/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/05/2023

Termination of appointment of Heidemarie Roberts as a director on 2023-05-28

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

06/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/03/2022

Appointment of Mrs Sally Harrison as a director on 2022-03-06

View PDF (2 pages)

16/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

06/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

23/05/2021

Termination of appointment of Ian Robert Gibbins as a director on 2021-05-21

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

12/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

31/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

25/01/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

26/08/2018

Appointment of Mrs Heidemarie Roberts as a director on 2018-08-25

View PDF (2 pages)

21/01/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

17/09/2017

Termination of appointment of Sandra Watts as a director on 2017-09-15

View PDF (1 pages)

23/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

23/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

25/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (4 pages)

30/08/2015

Annual return made up to 2015-08-22 no member list

View PDF (6 pages)

16/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

31/05/2015

Secretary's details changed for Mrs Nicola Spenceley on 2015-05-31

View PDF (1 pages)

31/05/2015

Secretary's details changed for Mrs Nicola Spenceley on 2015-05-31

View PDF (1 pages)

31/05/2015

Termination of appointment of Carole Margaret Kent as a director on 2015-05-31

View PDF (1 pages)

28/03/2015

Appointment of Ms Sandra Watts as a director on 2015-03-27

View PDF (2 pages)

28/03/2015

Appointment of Mr Ian Gibbins as a director on 2015-03-28

View PDF (2 pages)

25/03/2015

Registered office address changed from 12 Rushmere Rise St. Leonards-on-Sea East Sussex TN38 9TS to 2 Fen Court St. Leonards-on-Sea East Sussex TN38 9TT on 2015-03-25

View PDF (1 pages)

27/02/2015

Termination of appointment of Carole Margaret Kent as a secretary on 2015-02-27

View PDF (1 pages)

27/02/2015

Appointment of Mrs Nicola Spenceley as a secretary on 2015-02-26

View PDF (2 pages)

04/10/2014

Termination of appointment of Malcolm Sealby as a director on 2014-10-02

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-22 no member list

View PDF (6 pages)

20/08/2014

Appointment of Miss Nicola Spenceley as a director on 2014-08-20

View PDF (2 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

31/08/2013

Annual return made up to 2013-08-22 no member list

View PDF (5 pages)

05/11/2012

Appointment of Mr Malcolm Sealby as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Malcolm Sealby as a director

View PDF (1 pages)

02/10/2012

Appointment of Mr Malcolm Sealby as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Avril Stevenson as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Richard Fowles as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Avril Stevenson as a secretary

View PDF (1 pages)

28/09/2012

Registered office address changed from 2 Fen Court St Leonards on Sea East Sussex TN38 9TT on 2012-09-28

View PDF (1 pages)

28/09/2012

Termination of appointment of Esther-Jane Hamilton as a director

View PDF (1 pages)

28/09/2012

Appointment of Mrs Carole Margaret Kent as a secretary

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-08-22 no member list

View PDF (7 pages)

10/09/2012

Director's details changed for Richard Charles Fowles on 2012-08-22

View PDF (2 pages)

10/09/2012

Director's details changed for Carole Margaret Kent on 2012-08-22

View PDF (2 pages)

10/09/2012

Director's details changed for Avril Jennifer Stevenson on 2012-08-22

View PDF (2 pages)

10/09/2012

Director's details changed for Elizabeth Louise Paraskos on 2012-08-22

View PDF (2 pages)

10/09/2012

Director's details changed for Esther-Jane Hamilton on 2012-08-22

View PDF (2 pages)

10/09/2012

Termination of appointment of Frank Beale as a director

View PDF (1 pages)

26/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

12/09/2011

Annual return made up to 2011-08-22

View PDF (17 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-09-21

View PDF (16 pages)

19/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

18/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

17/10/2009

Annual return made up to 2009-09-21

View PDF (6 pages)

11/11/2008

Director appointed esther-jane hamilton

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

15/10/2008

Annual return made up to 21/09/08

View PDF (5 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

11/10/2007

Annual return made up to 21/09/07

View PDF (5 pages)

11/10/2007

New secretary appointed

View PDF (2 pages)

15/09/2007

New director appointed

View PDF (2 pages)

10/08/2007

New director appointed

View PDF (2 pages)

19/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2007

Registered office changed on 13/06/07 from: 16 rushmere rise st leonards on sea east sussex TN38 9TS

View PDF (1 pages)

17/02/2007

New director appointed

View PDF (1 pages)

30/01/2007

Registered office changed on 30/01/07 from: 2 fen court kingscote park st leonards on sea east sussex TN38 9TT

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2007

Withdrawal of application for striking off

View PDF (1 pages)

04/01/2007

New secretary appointed;new director appointed

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

31/10/2006

Annual return made up to 21/09/06

View PDF (4 pages)

23/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Application for striking-off

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Registered office changed on 07/08/06 from: 8 fen court st leonards on sea hastings east sussex TN38 9TT

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

11/11/2005

Annual return made up to 21/09/05

View PDF (5 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

04/05/2005

Registered office changed on 04/05/05 from: cowley business park cowley uxbridge middlesex UB8 2AL

View PDF (1 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

20/10/2004

Annual return made up to 21/09/04

View PDF (4 pages)

23/10/2003

Annual return made up to 21/09/03

View PDF (4 pages)

11/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

27/09/2002

Annual return made up to 21/09/02

View PDF (4 pages)

30/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

19/03/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

27/11/2001

Annual return made up to 29/09/01

View PDF (5 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

Incorporation

View PDF (23 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

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
7.64K
-
0.00
-
-

2022
0
8.10K
-
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
Mrs Nicola Spenceley	Director	20/08/2014 - Present	-
Harrison, Sally	Director	06/03/2022 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/09/2000 - 20/09/2000	99600
Cooper, Paul David	Director	20/09/2000 - 21/04/2005	76
Sealby, Malcolm	Director	27/09/2012 - 04/11/2012	1

Persons with Significant Control

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

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15/04/1996

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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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Description

About AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED

AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED is an(a) Active company incorporated on 21/09/2000 with the registered office located at 2 Fen Court, St. Leonards-On-Sea, East Sussex TN38 9TT. 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 AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED?

AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED is currently Active. It was registered on 21/09/2000 .

Where is AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED located?

AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED is registered at 2 Fen Court, St. Leonards-On-Sea, East Sussex TN38 9TT.

What does AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED do?

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

What is the latest filing for AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED?

The latest filing was on 05/07/2025: Confirmation statement made on 2025-07-04 with no updates.