AMBERWOOD MANAGEMENT COMPANY LIMITED

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AMBERWOOD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02807925

Incorporation date

08/04/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire MK2 2AZCopy
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Latest events (Record since 08/04/1993)
dot icon08/04/2026
Termination of appointment of Alan Chapman as a director on 2026-04-07
dot icon08/04/2026
Confirmation statement made on 2026-04-08 with no updates
dot icon16/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon13/02/2026
Appointment of Keyholder Lettings and Management Services Limited as a secretary on 2026-02-09
dot icon13/02/2026
Termination of appointment of Keyholder Lettings Management Limited as a secretary on 2026-02-09
dot icon24/08/2025
Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to 36 Wharfside Fenny Stratford Milton Keynes Buckinghamshire MK2 2AZ on 2025-08-24
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon24/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon26/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/04/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon15/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with no updates
dot icon22/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/04/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon09/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon19/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon07/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/04/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon22/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/04/2016
Annual return made up to 2016-04-08 no member list
dot icon16/03/2016
Accounts for a dormant company made up to 2015-12-31
dot icon20/09/2015
Termination of appointment of Carl Spencer as a director on 2015-08-28
dot icon11/04/2015
Annual return made up to 2015-04-08 no member list
dot icon09/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon13/04/2014
Annual return made up to 2014-04-08 no member list
dot icon31/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon09/04/2013
Annual return made up to 2013-04-08 no member list
dot icon09/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon12/04/2012
Annual return made up to 2012-04-08 no member list
dot icon13/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon21/09/2011
Termination of appointment of Edward Payton as a secretary
dot icon21/09/2011
Appointment of Keyholder Lettings Management Limited as a secretary
dot icon08/04/2011
Annual return made up to 2011-04-08 no member list
dot icon19/04/2010
Annual return made up to 2010-04-08 no member list
dot icon19/04/2010
Director's details changed for Carl Spencer on 2010-04-08
dot icon19/04/2010
Director's details changed for Edward Anthony Payton on 2010-04-08
dot icon14/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon06/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon13/04/2009
Annual return made up to 08/04/09
dot icon20/01/2009
Appointment terminated director rachel gerry
dot icon08/04/2008
Annual return made up to 08/04/08
dot icon08/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon08/11/2007
New director appointed
dot icon26/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon11/04/2007
Annual return made up to 08/04/07
dot icon19/04/2006
Annual return made up to 08/04/06
dot icon11/04/2006
Total exemption full accounts made up to 2005-12-31
dot icon01/08/2005
New director appointed
dot icon12/05/2005
New director appointed
dot icon14/04/2005
Annual return made up to 08/04/05
dot icon08/04/2005
Total exemption full accounts made up to 2004-12-31
dot icon23/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon22/04/2004
Annual return made up to 08/04/04
dot icon15/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon15/07/2003
New secretary appointed
dot icon11/07/2003
Secretary resigned;director resigned
dot icon10/06/2003
New director appointed
dot icon01/06/2003
New director appointed
dot icon17/04/2003
Annual return made up to 08/04/03
dot icon12/07/2002
Total exemption full accounts made up to 2001-12-31
dot icon15/04/2002
Annual return made up to 08/04/02
dot icon01/05/2001
Full accounts made up to 2000-12-31
dot icon13/04/2001
Annual return made up to 08/04/01
dot icon15/04/2000
Annual return made up to 08/04/00
dot icon11/04/2000
New secretary appointed;new director appointed
dot icon03/04/2000
Full accounts made up to 1999-12-31
dot icon22/03/2000
Secretary resigned;director resigned
dot icon23/04/1999
Full accounts made up to 1998-12-31
dot icon22/04/1999
Annual return made up to 08/04/99
dot icon16/03/1999
Director resigned
dot icon05/03/1999
New director appointed
dot icon16/09/1998
Full accounts made up to 1997-12-31
dot icon11/04/1998
Annual return made up to 08/04/98
dot icon02/03/1998
Director resigned
dot icon02/03/1998
New director appointed
dot icon20/08/1997
New secretary appointed
dot icon20/08/1997
Registered office changed on 20/08/97 from: 1 - 3 evron place hertford herts SG14 1PA
dot icon20/08/1997
Resolutions
dot icon20/08/1997
Resolutions
dot icon20/08/1997
Secretary resigned
dot icon20/07/1997
Full accounts made up to 1996-12-31
dot icon03/06/1997
Annual return made up to 08/04/97
dot icon29/04/1996
Annual return made up to 08/04/96
dot icon23/04/1996
Secretary resigned
dot icon23/04/1996
Director resigned
dot icon17/04/1996
Full accounts made up to 1995-12-31
dot icon17/08/1995
Accounts for a small company made up to 1994-12-31
dot icon18/05/1995
New director appointed
dot icon28/04/1995
Annual return made up to 08/04/95
dot icon10/01/1995
Secretary resigned
dot icon10/01/1995
New secretary appointed;director resigned
dot icon22/12/1994
New director appointed
dot icon07/11/1994
Accounting reference date shortened from 30/06 to 31/12
dot icon24/10/1994
Accounts for a small company made up to 1994-06-30
dot icon04/08/1994
Secretary's particulars changed
dot icon22/04/1994
Annual return made up to 08/04/94
dot icon25/02/1994
Director resigned;new director appointed
dot icon25/02/1994
Director resigned;new director appointed
dot icon25/02/1994
New secretary appointed
dot icon18/05/1993
Accounting reference date notified as 30/06
dot icon18/05/1993
Director resigned;new director appointed
dot icon18/05/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon18/05/1993
Registered office changed on 18/05/93 from: 21/27 city road cardiff south glamorgan CF2 3BJ
dot icon08/04/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEYHOLDER LETTINGS MANAGEMENT LIMITED
Corporate Secretary
19/09/2011 - 09/02/2026
40
Flello, Paul Ian
Director
23/04/1993 - 09/02/1994
21
Ashoka, Shyam Sunder
Director
23/04/1993 - 09/02/1994
22
Payton, Edward Anthony
Director
01/03/1999 - Present
3
Chapman, Alan
Director
20/07/2005 - 07/04/2026
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMBERWOOD MANAGEMENT COMPANY LIMITED

AMBERWOOD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/04/1993 with the registered office located at 36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire MK2 2AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERWOOD MANAGEMENT COMPANY LIMITED?

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AMBERWOOD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/04/1993 .

Where is AMBERWOOD MANAGEMENT COMPANY LIMITED located?

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AMBERWOOD MANAGEMENT COMPANY LIMITED is registered at 36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire MK2 2AZ.

What does AMBERWOOD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for AMBERWOOD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 08/04/2026: Termination of appointment of Alan Chapman as a director on 2026-04-07.