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AMBERLEY HOMES LIMITED

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

This company is commonly known as Amberley Homes Limited. The company was founded 22 years ago and was given the registration number 04293257. The firm's registered office is in COLCHESTER. You can find them at Middleborough House, 16 Middleborough, Colchester, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBERLEY HOMES LIMITED
Company Number:04293257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Vikings, Empress Avenue, West Mersea, Colchester, CO5 8EX

Secretary20 June 2006Active
Willow Hall, Park Lane, Tolleshunt Knights, Maldon, England, CM9 8HB

Director01 August 2006Active
1 Meadowview, Tiptree, Colchester, CO5 0JT

Secretary25 September 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 September 2001Active
Honor Point 126 Feering Hill, Feering, Colchester, CO5 9PY

Director25 September 2001Active
1 Meadowview, Tiptree, Colchester, CO2 9JT

Director25 September 2001Active
Maria Victory Dock, Coast Road, West Mersea, CO5 8LT

Director20 June 2006Active
Birchbrook House Fingringhoe Road, Rowhedge, Colchester, CO5 7JH

Director20 June 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 September 2001Active

People with Significant Control

Mr Steven Peter Smith
Notified on:25 September 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Middleborough House, Colchester, CO1 1QT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-11-08Accounts

Change account reference date company current shortened.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-02-07Mortgage

Mortgage satisfy charge full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-06-29Accounts

Change account reference date company previous shortened.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-11-06Officers

Change person director company with change date.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-06-29Officers

Termination director company with name termination date.

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