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AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Amber House (derby) Management Company Limited. The company was founded 6 years ago and was given the registration number 10871132. The firm's registered office is in SWADLINCOTE. You can find them at A5 Optimum Business Park, Optimum Road, Swadlincote, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
Company Number:10871132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49/50, Queen Street, Derby, England, DE1 3DE

Secretary20 April 2022Active
49/50, Queen Street, Derby, England, DE1 3DE

Director25 June 2019Active
49/50, Queen Street, Derby, England, DE1 3DE

Director25 June 2019Active
Wheeldon House, Prime Park Way, Derby, United Kingdom, DE1 3QB

Secretary18 July 2017Active
A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Corporate Secretary16 April 2019Active
49/50, Queen Street, Derby, England, DE1 3DE

Director22 November 2019Active
49/50, Queen Street, Derby, England, DE1 3DE

Director06 February 2020Active
A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director16 April 2019Active
Wheeldon House, Prime Park Way, Derby, United Kingdom, DE1 3QB

Director18 July 2017Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-12Officers

Termination director company with name termination date.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-08-18Officers

Termination director company with name termination date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-04-21Officers

Appoint person secretary company with name date.

Download
2022-04-20Address

Change registered office address company with date old address new address.

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2022-03-28Officers

Termination secretary company with name termination date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-05-15Accounts

Accounts with accounts type dormant.

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2020-02-06Officers

Appoint person director company with name date.

Download
2019-12-06Officers

Termination director company with name termination date.

Download
2019-11-25Officers

Appoint person director company with name date.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Officers

Appoint person director company with name date.

Download
2019-07-08Officers

Appoint person director company with name date.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2019-04-25Officers

Termination secretary company with name termination date.

Download
2019-04-25Officers

Appoint corporate secretary company with name date.

Download
2019-04-25Officers

Appoint person director company with name date.

Download
2019-04-25Address

Change registered office address company with date old address new address.

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