This company is commonly known as Ambermen Limited. The company was founded 38 years ago and was given the registration number 01968352. The firm's registered office is in SUTTON COLDFIELD. You can find them at Ladywood Court 38 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | AMBERMEN LIMITED |
|---|---|---|
| Company Number | : | 01968352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1985 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ladywood Court 38 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ladywood Court, 38 Hartopp Road, Four Oaks, Sutton Coldfield, England, B74 2QR | Secretary | 13 December 2012 | Active |
| 17, Netherstone Grove, Sutton Coldfield, England, B74 4DT | Director | 31 January 2018 | Active |
| Ladywood Court, 38 Hartopp Road, Four Oaks, Sutton Coldfield, England, B74 2QR | Director | 13 January 2017 | Active |
| 14, Henderson Road, Warwick, England, CV34 5AQ | Director | 31 January 2018 | Active |
| 41 Four Oaks Road, Sutton Coldfield, B74 2XU | Secretary | - | Active |
| 41 Four Oaks Road, Sutton Coldfield, B74 2XU | Director | - | Active |
| Ladywood Court, 38 Hartopp Road, Four Oaks, Sutton Coldfield, England, B74 2QR | Director | - | Active |
| Mrs Jacqueline Lesley Payne | ||
| Notified on | : | 12 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ladywood Court, 38 Hartopp Road, Sutton Coldfield, England, B74 2QR |
| Nature of control | : |
|
| Mr Maxwell Roger Norman Villiers Payne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ladywood Court 38 Hartopp Road, Four Oaks, Sutton Coldfield, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Officers | Appoint person director company with name date. | Download |
| 2018-02-20 | Officers | Appoint person director company with name date. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Officers | Termination director company with name termination date. | Download |
| 2017-03-27 | Officers | Appoint person director company with name date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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