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 - COBHAM

This company is listed in the following categories:
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

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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

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