This company is commonly known as Amber Homes (surrey) Limited. The company was founded 18 years ago and was given the registration number 05581861. The firm's registered office is in LIGHTWATER. You can find them at 39 Guildford Road, , Lightwater, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | AMBER HOMES (SURREY) LIMITED |
|---|---|---|
| Company Number | : | 05581861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Guildford Road, Lightwater, Surrey, GU18 5SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fiscal House, 367 London Road, Camberley, United Kingdom, GU15 3HQ | Secretary | 04 October 2005 | Active |
| Fiscal House, 367 London Road, Camberley, United Kingdom, GU15 3HQ | Director | 04 October 2005 | Active |
| Fiscal House, 367 London Road, Camberley, United Kingdom, GU15 3HQ | Director | 30 October 2006 | Active |
| 61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Secretary | 04 October 2005 | Active |
| Quintacre, Elms Road, Hook, RG27 9DP | Director | 04 October 2005 | Active |
| Ashburton, 7b Amber Hill, Camberley, GU15 1EB | Director | 04 October 2005 | Active |
| Ashburton, 7b Amber Hill, Camberley, GU15 1EB | Director | 04 October 2005 | Active |
| 61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Director | 04 October 2005 | Active |
| Mrs Caroline Lesley Woods | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA |
| Nature of control | : |
|
| Mr Garry Woods | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Officers | Change person secretary company with change date. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
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