This company is commonly known as Amberley Manor Limited. The company was founded 16 years ago and was given the registration number 06516568. The firm's registered office is in HIGH WYCOMBE. You can find them at St George's Works Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Name | : | AMBERLEY MANOR LIMITED |
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Company Number | : | 06516568 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 27 February 2008 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St George's Works Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3GG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St George's Works, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3GG | Secretary | 27 February 2008 | Active |
St George's Works, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3GG | Director | 27 February 2008 | Active |
St George's Works, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3GG | Director | 27 February 2008 | Active |
788-790, Finchley Road, London, NW11 7TJ | Secretary | 27 February 2008 | Active |
788-790, Finchley Road, London, NW11 7TJ | Director | 27 February 2008 | Active |
Mr Peter Jonathan Hearn | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Address | : | St George's Works, Coronation Road, High Wycombe, HP12 3GG |
Nature of control | : |
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Mr Peter James Hill | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Date of birth | : | September 1936 |
Nationality | : | British |
Address | : | St George's Works, Coronation Road, High Wycombe, HP12 3GG |
Nature of control | : |
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Date | Category | Description | |
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2022-05-31 | Gazette | Gazette dissolved voluntary. | Download |
2020-03-05 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2020-02-18 | Gazette | Gazette notice voluntary. | Download |
2020-02-11 | Dissolution | Dissolution application strike off company. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-21 | Gazette | Gazette filings brought up to date. | Download |
2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-03-12 | Gazette | Gazette notice compulsory. | Download |
2018-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-02-09 | Address | Change registered office address company with date old address. | Download |
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