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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-20 | Insolvency | Legacy. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-17 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.