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AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Amberlea House Management Company Limited. The company was founded 24 years ago and was given the registration number 04055895. The firm's registered office is in FALMOUTH. You can find them at Amberlea House, 5 Stratton Place, Falmouth, Cornwall. This company's SIC code is 98000 - Residents property management.

Company Information

Name:AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED
Company Number:04055895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Amberlea House, 5 Stratton Place, Falmouth, Cornwall, TR11 2ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 5 Stratton Place, Falmouth, TR11 2ST

Secretary17 May 2002Active
Flat 3, 5 Stratton Place, Falmouth, TR11 2ST

Director08 January 2002Active
5, Stratton Place, Falmouth, England, TR11 2ST

Director31 December 2021Active
Flat 2, 5 Stratton Place, Falmouth, England, TR11 2ST

Director22 December 2021Active
5 Stratton Place, Falmouth, TR11 2ST

Secretary18 August 2000Active
Flat 1 Amberlea House, 5 Stratton Place, Falmouth, TR11 2ST

Secretary16 February 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 August 2000Active
Flat 2, 5 Stratton Place, Falmouth, TR11 2ST

Director01 July 2005Active
5 Stratton Place, Falmouth, TR11 2ST

Director04 January 2002Active
Flat 2, 5 Stratton Place, Falmouth, TR11 2ST

Director04 January 2002Active
5 Stratton Place, Falmouth, TR11 2ST

Director18 August 2000Active
Ground Floor Flat, Amberlea House 5 Stratton Place, Falmouth, TR11 2ST

Director01 June 2002Active
Flat 1 Amberle House, 5 Stratton Place, Falmouth, TR11 2ST

Director16 February 2001Active
Flat 2, 5 Stratton Place, Falmouth, England, TR11 2ST

Director12 March 2019Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director18 August 2000Active

People with Significant Control

Mrs Jennifer Susan Jordan
Notified on:31 December 2021
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:5, Stratton Place, Falmouth, England, TR11 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Adrian Love
Notified on:22 December 2021
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Flat 2, 5 Stratton Place, Falmouth, England, TR11 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Taylor
Notified on:12 March 2019
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Flat 2, 5 Stratton Place, Falmouth, England, TR11 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Jordan
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 5, Stratton Place, Falmouth, England, TR11 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nina Diana Yolanda Austin
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:England
Address:Flat 2, 5, Stratton Place, Falmouth, England, TR11 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dianne Jean Phoebe D'Cotta
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Flat 3, 5, Stratton Place, Falmouth, England, TR11 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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