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AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Amberley Park (tetbury) Management Company Limited. The company was founded 7 years ago and was given the registration number 10364628. The firm's registered office is in READING. You can find them at 4th Floor, The Anchorage, 34, Bridge Street, Reading, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITED
Company Number:10364628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Stanhope Gate, Camberley, England, GU15 3DW

Corporate Secretary19 April 2021Active
Maloken, Finchampstead, Wokingham, England, RG40 3LD

Director07 September 2016Active
Inhurst House, Brimpton Road, Baughurst, Tadley, England, RG26 5JJ

Director01 August 2018Active
4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU

Corporate Secretary07 September 2016Active
The Old Post Office, Filkins Road, Langford, England,

Director07 September 2016Active
C/O Sennenpm Ltd, 377-399 London Road, Camberley, England, GU15 3HL

Director27 April 2018Active

People with Significant Control

Mr Peter Anthony Carpinelli
Notified on:01 August 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Inhurst House, Brimpton Road, Tadley, England, RG26 5JJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon Roger Taphouse
Notified on:27 April 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:8, Stanhope Gate, Camberley, England, GU15 3DW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Neil Graeme Simpson
Notified on:07 September 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:47, Castle Street, Reading, England, RG1 7SR
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Terrence Richard Bacon
Notified on:07 September 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:8, Stanhope Gate, Camberley, England, GU15 3DW
Nature of control:
  • Voting rights 25 to 50 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Address

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

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2024-01-04Officers

Change corporate secretary company with change date.

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2023-10-11Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-01Officers

Termination director company with name termination date.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2021-06-09Address

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

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2021-04-20Officers

Appoint corporate secretary company with name date.

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2021-04-20Officers

Termination secretary company with name termination date.

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2021-04-20Address

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

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type dormant.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type dormant.

Download
2019-04-02Officers

Change corporate secretary company with change date.

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2019-04-02Address

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

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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