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AMBERLEY PLACE (CALNE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Amberley Place (calne) Management Company Limited. The company was founded 17 years ago and was given the registration number 06146176. The firm's registered office is in HARLOW. You can find them at Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:AMBERLEY PLACE (CALNE) MANAGEMENT COMPANY LIMITED
Company Number:06146176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN

Corporate Secretary07 December 2015Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN

Director31 March 2019Active
105 Ratcliffe Drive, Stoke Gifford, Bristol, BS34 8TY

Secretary21 January 2008Active
144 Berry Way, Andover, SP10 3XR

Secretary15 August 2008Active
79 New Cavendish Street, London, W1W 6XB

Corporate Secretary08 March 2007Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Secretary08 June 2010Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN

Director01 July 2014Active
28, Harrier Close, Calne, SN11 9UT

Director12 March 2012Active
6 Osmund Close, Devizes, SN10 3GW

Director08 March 2007Active
Remus House 36, St Ann Street, Salibury, SP1 2DP

Director08 June 2010Active
Remus House 36, St Ann Street, Salisbury, SP1 2DP

Director08 June 2010Active
Unit 9, Astra Centre, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN

Director09 January 2012Active
Remus House 36, St Ann Street, Salisbury, SP1 2DP

Director06 June 2010Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN

Director09 February 2016Active
79 New Cavendish Street, London, W1W 6XB

Corporate Director08 March 2007Active

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
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-04-10Officers

Appoint person director company with name date.

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2018-11-28Officers

Termination director company with name termination date.

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2018-11-13Officers

Termination director company with name termination date.

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2018-10-24Accounts

Accounts with accounts type dormant.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type dormant.

Download
2017-07-20Officers

Change corporate secretary company with change date.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-05-08Address

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

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2017-01-12Officers

Termination director company with name termination date.

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2016-07-18Accounts

Accounts with accounts type dormant.

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2016-06-14Annual return

Annual return company with made up date no member list.

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2016-06-14Officers

Change person director company with change date.

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2016-06-14Officers

Change person director company with change date.

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2016-02-29Officers

Change person director company with change date.

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