AMBER ROAD HOTELS LIMITED

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

This company is commonly known as Amber Road Hotels Limited. The company was founded 43 years ago and was given the registration number 01535923. The firm's registered office is in COLCHESTER. You can find them at Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name	:	AMBER ROAD HOTELS LIMITED
Company Number	:	01535923
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 1980
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address	:	Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England, CO1 1RA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gray Dawes Travel Limited, The Octagon, 27 Middleborough, Colchester, England, CO1 1RA	Secretary	13 September 2019	Active
Gray Dawes Travel Limited, The Octagon, 27 Middleborough, Colchester, England, CO1 1RA	Director	13 September 2019	Active
The Old Refrectory Hillfarrance, Taunton, TA4 1AW	Secretary	17 February 1999	Active
18 Lillian Road, London, SW13 9JG	Secretary	-	Active
7th Floor, 111, Piccadilly, Manchester, M1 2HY	Secretary	28 January 2016	Active
Brooke Court, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND	Secretary	18 March 2005	Active
Brooke Court, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND	Secretary	10 July 2013	Active
Prospect House, Palace Road, Ripon, England, HG4 1HA	Secretary	16 January 2019	Active
Brooke Court, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND	Secretary	28 January 2014	Active
Beauchamp Cottage, Hatch Beauchamp, Taunton, TA3 6SG	Secretary	09 May 1996	Active
7th Floor, 111, Piccadilly, Manchester, England, M1 2HY	Secretary	29 September 2014	Active
7th Floor, 111, Piccadilly, Manchester, M1 2HY	Secretary	31 October 2015	Active
4-6 Barnfield Crescent, Exeter, EX1 1RF	Corporate Secretary	26 June 2000	Active
The Old Refrectory Hillfarrance, Taunton, TA4 1AW	Director	05 November 1999	Active
1 Woodgate, Fleet, GU13 8TX	Director	-	Active
Venncroft, Cheriton Fitzpaine, Crediton, EX17 4HG	Director	26 June 2000	Active
54 Primrose Gardens, London, NW3 4TP	Director	27 July 2007	Active
18 Lillian Road, London, SW13 9JG	Director	-	Active
1 Greenend Road, London, W4 1AS	Director	-	Active
Goddens House, Hartley Lane, Hartley Wespall, RG27 0BJ	Director	22 September 2004	Active
7th Floor, 111, Piccadilly, Manchester, M1 2HY	Director	28 January 2016	Active
40 Mendora Road, London, SW6 7NB	Director	22 September 2004	Active
Brooke Court, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND	Director	10 July 2013	Active
Western Farmhouse, Micheldever Station, SO21 3AP	Director	01 January 2008	Active
The Brambles, Pitching Green, Blakeney, GL15 4DQ	Director	27 October 2008	Active
Prospect House, Palace Road, Ripon, England, HG4 1HA	Director	16 January 2019	Active
7th Floor, 111, Piccadilly, Manchester, England, M1 2HY	Director	10 July 2013	Active
Bidlands Cottage, Ford Street, Wellington, TA21 9NY	Director	09 May 1996	Active
Brooke Court, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND	Director	10 July 2013	Active
Beauchamp Cottage, Hatch Beauchamp, Taunton, TA3 6SG	Director	09 May 1996	Active
7th Floor, 111, Piccadilly, Manchester, England, M1 2HY	Director	10 July 2013	Active
Brooke Court, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND	Director	09 February 2012	Active
10 Markham Square, London, SW3 4UY	Director	01 February 2008	Active
7th Floor, 111, Piccadilly, Manchester, England, M1 2HY	Director	29 April 2014	Active
7th Floor, 111, Piccadilly, Manchester, England, M1 2HY	Director	10 July 2013	Active

People with Significant Control

Travel By Amber Road Limited
Notified on	:	13 July 2017
Status	:	Active
Country of residence	:	England
Address	:	111, Piccadilly, Manchester, England, M1 2HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hotelscene Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Great Britain
Address	:	111 Piccadilly, Piccadilly, Manchester, Great Britain, M1 2HY
Nature of control	:	Ownership of shares 75 to 100 percent

AMBER ROAD HOTELS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement