UKBizDB.co.uk

AMBERWOOD PUBLISHING LIMITED

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

This company is commonly known as Amberwood Publishing Limited. The company was founded 33 years ago and was given the registration number 02609769. The firm's registered office is in ROCHESTER. You can find them at The Herb Place Culpeper Close, Medway City Estate, Rochester, Kent. This company's SIC code is 58110 - Book publishing.

Company Information

Name:AMBERWOOD PUBLISHING LIMITED
Company Number:02609769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1991
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:The Herb Place Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Corner Park Horsley, East Horsley, KT24 5RZ

Director31 May 1991Active
Coverack Hillbrow Road, Esher, KT10 9UD

Secretary28 February 1998Active
Park Corner, Park Horsley, East Horsley, KT24 5RZ

Secretary14 October 1993Active
Maresca Lymington Road, Milford On Sea, Lymington, SO41 0QL

Secretary30 December 1992Active
67 Shaftesbury Road, Bournemouth, BH8 8SU

Secretary13 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 May 1991Active
Coverack Hillbrow Road, Esher, KT10 9UD

Director05 July 1996Active
Maresca Lymington Road, Milford On Sea, Lymington, SO41 0QL

Director31 May 1991Active
26 Rossiters Quay, Bridge Street, Christchurch, BH23 1DZ

Director13 May 1991Active
67 Shaftesbury Road, Bournemouth, BH8 8SU

Director31 May 1991Active

People with Significant Control

Mrs June Olive Crisp
Notified on:22 April 2017
Status:Active
Date of birth:February 1939
Nationality:British
Address:The Herb Place, Culpeper Close, Rochester, ME2 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.