AMBERSHIELD LIMITED - COBHAM
Company Profile | Company Filings |
Overview
AMBERSHIELD LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
AMBERSHIELD LIMITED was incorporated 40 years ago on 27/02/1984 and has the registered number: 01795010. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AMBERSHIELD LIMITED was incorporated 40 years ago on 27/02/1984 and has the registered number: 01795010. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AMBERSHIELD LIMITED - COBHAM
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREENACRE IRENE ROAD
COBHAM
KT11 2SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA AIRD | Aug 1972 | British | Secretary | 2007-10-01 | CURRENT |
MRS YVETTE GEORGINA DENISE HUNT-BINGHAM | Oct 1959 | British | Director | 2020-11-01 | CURRENT |
ANTHONY ROGER MIDDLETON | Jan 1954 | British | Director | RESIGNED | |
JEAN DENYER | British | Secretary | 2003-10-15 UNTIL 2005-08-01 | RESIGNED | |
GRETA MEYER | British | Secretary | 2005-10-19 UNTIL 2007-10-01 | RESIGNED | |
MR ROBERT ANDREW LEONARD-MYERS | Nov 1954 | British | Secretary | 1995-07-02 UNTIL 2003-10-15 | RESIGNED |
ROGER WILLIAM WELLS | British | Secretary | RESIGNED | ||
CHRISTINE MACKENZIE | Apr 1938 | British | Director | RESIGNED | |
JOHN WALTER SEAR | Oct 1921 | British | Director | RESIGNED | |
DAVID JOHN PILGRIM | Jun 1950 | British | Director | RESIGNED | |
MR ROBERT ANDREW LEONARD-MYERS | Nov 1954 | British | Director | 1995-09-15 UNTIL 2003-09-17 | RESIGNED |
SEBASTIAN GODRIC AYLETT MUNZ | Jan 1961 | British | Director | 1999-08-27 UNTIL 2003-10-15 | RESIGNED |
JOAN MOSS | Dec 1920 | British | Director | RESIGNED | |
JONATHAN MORGAN | Oct 1963 | British | Director | 1998-06-24 UNTIL 1999-11-15 | RESIGNED |
CHARLES EDWARD MITCHELL | Dec 1905 | British | Director | RESIGNED | |
ROGER WILLIAM WELLS | British | Director | RESIGNED | ||
GRETA MEYER | British | Director | 2005-10-19 UNTIL 2007-10-01 | RESIGNED | |
BARRY GALLIENNE JACKSON | Jun 1943 | British | Director | RESIGNED | |
GWENDOLEN LUKER | Jun 1958 | British | Director | 2003-10-15 UNTIL 2012-10-15 | RESIGNED |
MISS JENNIFER KING | Jan 1980 | British | Director | 2012-10-15 UNTIL 2021-05-25 | RESIGNED |
CLIVE NIGEL HALL | Jan 1951 | British | Director | 1996-04-17 UNTIL 2003-10-15 | RESIGNED |
MARTIN JOHN EVANS | Nov 1961 | British | Director | 1998-06-24 UNTIL 1999-08-27 | RESIGNED |
RUSSELL DENYER | May 1968 | British | Director | 2003-10-15 UNTIL 2005-08-01 | RESIGNED |
JEAN DENYER | British | Director | 2003-10-15 UNTIL 2005-08-01 | RESIGNED | |
CHRISTOPHER HENRY BURROWS | Aug 1906 | British | Director | RESIGNED | |
ROBERT SPENCER BONNETT | Jan 1917 | British | Director | RESIGNED | |
JOANNA AIRD | Aug 1972 | British | Director | 2007-10-01 UNTIL 2012-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Yvette Georgina Denise Hunt-Bingham | 2020-11-01 | 10/1959 | Cobham | Right to appoint and remove directors |
Mrs Jenny Harford | 2016-04-08 - 2020-12-29 | 1/1980 | Cobham |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AMBERSHIELD LIMITED | 2023-09-30 | 31-12-2022 | £9,801 equity |
Micro-entity Accounts - AMBERSHIELD LIMITED | 2022-09-24 | 31-12-2021 | £9,617 equity |
Micro-entity Accounts - AMBERSHIELD LIMITED | 2021-11-02 | 31-12-2020 | £8,130 equity |
Micro-entity Accounts - AMBERSHIELD LIMITED | 2021-01-01 | 31-12-2019 | £7,348 equity |
Micro-entity Accounts - AMBERSHIELD LIMITED | 2019-10-11 | 31-12-2018 | £9,576 equity |
Dormant Company Accounts - AMBERSHIELD LIMITED | 2018-10-26 | 31-12-2017 | £3,384 equity |
Dormant Company Accounts - AMBERSHIELD LIMITED | 2017-09-16 | 31-12-2016 | £3,384 equity |
Dormant Company Accounts - AMBERSHIELD LIMITED | 2016-10-15 | 31-12-2015 | £3,384 equity |
Micro-entity Accounts - AMBERSHIELD LIMITED | 2015-09-26 | 31-12-2014 | £6,487 equity |
Abbreviated Company Accounts - AMBERSHIELD LIMITED | 2014-09-09 | 31-12-2013 | £124 Cash £2,849 equity |