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AMBERLEY NURSERY LIMITED

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

This company is commonly known as Amberley Nursery Limited. The company was founded 21 years ago and was given the registration number 04717807. The firm's registered office is in EAST SUSSEX. You can find them at 20 Havelock Road, Hastings, East Sussex, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:AMBERLEY NURSERY LIMITED
Company Number:04717807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:20 Havelock Road, Hastings, East Sussex, TN34 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Secretary01 April 2003Active
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Director01 April 2003Active
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Director01 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 April 2003Active

People with Significant Control

Mr Mark Edward Ryalls
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:20 Havelock Road, Hastings, United Kingdom, TN34 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Clare Louise Ryalls
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:20 Havelock Road, Hastings, United Kingdom, TN34 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type total exemption small.

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2012-04-20Annual return

Annual return company with made up date full list shareholders.

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