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AMBER ESTATE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Estate Management Limited. The company was founded 19 years ago and was given the registration number 05414714. The firm's registered office is in WARE. You can find them at Suite 109 Mill Studio Business Centre, Crane Mead, Ware, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AMBER ESTATE MANAGEMENT LIMITED
Company Number:05414714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 109 Mill Studio Business Centre, Crane Mead, Ware, Hertfordshire, England, SG12 9PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 109, Mill Studio Business Centre, Crane Mead, Ware, England, SG12 9PY

Secretary19 August 2011Active
2, Tower Centre, Hoddesdon, England, EN11 8UR

Director22 March 2013Active
2, Tower Centre, Hoddesdon, England, EN11 8UR

Director17 July 2009Active
26, Woodcock Road, Royston, United Kingdom, SG8 7XT

Secretary12 March 2010Active
4 Holwell Road, Holwell, Hitchin, SG5 3SL

Secretary10 April 2005Active
196 High Street, Roydon, CM19 5EQ

Secretary28 December 2006Active
008, Mill Studio, Crane Mead, Ware, SG12 9PY

Corporate Secretary27 March 2007Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary05 April 2005Active
1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, SG12 9QL

Director16 November 2017Active
5, Upper Green, Ickleford, Hitchin, SG5 3YG

Director10 April 2005Active
1 Spode Close, Redhouse, Swindon, SN25 2EG

Director20 July 2005Active
Arnel House, 1 Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL

Director25 January 2019Active
23 The Drive, Hertford, SG14 3DE

Director22 April 2005Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director05 April 2005Active
1st Floor, Arnel House, Peerglow Business Centre Marsh Lane, Ware, SG12 9QL

Corporate Director01 November 2010Active
008, Mill Studio, Crane Mead, Ware, SG12 9PY

Corporate Director27 March 2007Active

People with Significant Control

Mr Stephen Boyd Johnson
Notified on:01 May 2017
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:2, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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