UKBizDB.co.uk

AMBERLEA PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Amberlea Professional Services Limited. The company was founded 20 years ago and was given the registration number 04926373. The firm's registered office is in FAREHAM. You can find them at 35 Stroud Green Lane, , Fareham, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMBERLEA PROFESSIONAL SERVICES LIMITED
Company Number:04926373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:35 Stroud Green Lane, Fareham, Hampshire, PO14 2HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cold Harbour Farm, Titchfield Lane, Wickham, Fareham, England, PO17 5PA

Secretary07 February 2005Active
Cold Harbour Farm, Titchfield Lane, Wickham, Fareham, England, PO17 5PA

Director07 February 2005Active
23 Stroud Green Lane, Stubbington, Fareham, PO14 2HR

Secretary08 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 October 2003Active
39 Hollam Crescent, Fareham, PO14 3DT

Director08 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 October 2003Active

People with Significant Control

Mrs Julie Anne Harding
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Cold Harbour Farm, Titchfield Lane, Fareham, England, PO17 5PA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-10-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-10Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Address

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

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-03Accounts

Accounts with accounts type micro entity.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-13Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-27Accounts

Accounts with accounts type micro entity.

Download
2018-10-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Accounts

Accounts with accounts type micro entity.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type micro entity.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-25Accounts

Accounts with accounts type total exemption small.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-26Accounts

Accounts with accounts type total exemption small.

Download
2014-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-07Accounts

Accounts with accounts type total exemption small.

Download
2013-11-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-16Address

Change registered office address company with date old address.

Download
2013-04-10Accounts

Accounts with accounts type total exemption small.

Download
2012-10-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.