This company is commonly known as Ambershield Limited. The company was founded 40 years ago and was given the registration number 01795010. The firm's registered office is in COBHAM. You can find them at Briarwood Irene Road, Stoke D'abernon, Cobham, Surrey. This company's SIC code is 98000 - Residents property management.
| Name | : | AMBERSHIELD LIMITED |
|---|---|---|
| Company Number | : | 01795010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Briarwood Irene Road, Stoke D'abernon, Cobham, Surrey, KT11 2SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Firs, Irene Road, Cobham, KT11 2SR | Secretary | 01 October 2007 | Active |
| Greenacre, Irene Road, Stoke D'Abernon, Cobham, England, KT11 2SR | Director | 01 November 2020 | Active |
| Cotswold Irene Road, Stoke D'Abernon, Cobham, KT11 2SR | Secretary | 15 October 2003 | Active |
| Cotswold Irene Road, Stoke D'Abernon, Cobham, KT11 2SR | Secretary | 19 October 2005 | Active |
| The Firs Irene Road, Stoke D Abernon, Cobham, KT11 2SR | Secretary | 02 July 1995 | Active |
| Harlyn Irene Road, Stoke Dabernon, Cobham, KT11 2SR | Secretary | - | Active |
| The Firs, Irene Road, Cobham, KT11 2SR | Director | 01 October 2007 | Active |
| Cotswold Irene Road, Stoke Dabernon, Cobham, KT11 2SR | Director | - | Active |
| Quisisana Irene Road, Stoke Dabernon, Cobham, KT11 2SR | Director | - | Active |
| Cotswold Irene Road, Stoke D'Abernon, Cobham, KT11 2SR | Director | 15 October 2003 | Active |
| Cotswold Irene Road, Stoke D'Abernon, KT11 2SR | Director | 15 October 2003 | Active |
| Millstones, Seven Hills Road, Cobham, KT11 1ER | Director | 24 June 1998 | Active |
| Briarwood Irene Road, Stoke D Abernon, Cobham, KT11 2SR | Director | 17 April 1996 | Active |
| Salamatpur Irene Road, Stoke Dabernon, Cobham, KT11 2SR | Director | - | Active |
| Briarwood, Irene Road, Stoke D'Abernon, Cobham, United Kingdom, KT11 2SR | Director | 15 October 2012 | Active |
| Salamatpur, Irene Road Stoke Dabernon, Cobham, KT11 2SR | Director | 15 October 2003 | Active |
| Hargalde Cottage Irene Road, Stoke Dabernon, Cobham, KT11 2SR | Director | - | Active |
| Cotswold Irene Road, Stoke D'Abernon, Cobham, KT11 2SR | Director | 19 October 2005 | Active |
| 4 Cochrain Court, Milngavie, Glasgow, | Director | - | Active |
| Twin Trees Irens Road, Stoke D Abernon, Cobham, KT11 2SR | Director | - | Active |
| Groesfford Irene Road, Stoke Dabernon, Cobham, KT11 2SR | Director | 24 June 1998 | Active |
| Garfield Irene Road, Stoke Dabernon, Cobham, KT11 2SR | Director | - | Active |
| Garfield, Irene Road, Stoke D Abernon, Cobham, KT11 2SR | Director | 27 August 1999 | Active |
| The Firs Irene Road, Stoke D Abernon, Cobham, KT11 2SR | Director | 15 September 1995 | Active |
| Moreton House, Culworth, Banbury, OX17 2HL | Director | - | Active |
| Tara Irene Road, Stoke D Abernon, Cobham, KT11 2SR | Director | - | Active |
| Harlyn Irene Road, Stoke Dabernon, Cobham, KT11 2SR | Director | - | Active |
| Ms Yvette Georgina Denise Hunt-Bingham | ||
| Notified on | : | 01 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Greenacre, Irene Road, Cobham, England, KT11 2SR |
| Nature of control | : |
|
| Mrs Jenny Harford | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Briarwood, Irene Road, Cobham, England, KT11 2SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2019-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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