THE AMBER FOUNDATION - CHULMLEIGH
| Company Profile | Company Filings |
Overview
THE AMBER FOUNDATION is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CHULMLEIGH and has the status: Active.
THE AMBER FOUNDATION was incorporated 29 years ago on 21/12/1994 and has the registered number: 03004111. The accounts status is FULL and accounts are next due on 31/01/2025.
THE AMBER FOUNDATION was incorporated 29 years ago on 21/12/1994 and has the registered number: 03004111. The accounts status is FULL and accounts are next due on 31/01/2025.
THE AMBER FOUNDATION - CHULMLEIGH
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ASHLEY COURT
CHULMLEIGH
DEVON
EX18 7EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN CHARLES LYALL | May 1948 | British | Director | 2017-09-30 | CURRENT |
| MR PAUL JOSEPH ROSAM | Secretary | 2016-12-16 | CURRENT | ||
| BARTHOLOMEW EVAN ERIC SMITH | Feb 1955 | British | Director | 1995-03-02 | CURRENT |
| MR RICHARD JOHN OLDFIELD | Oct 1955 | British | Director | 2016-03-23 | CURRENT |
| THE HONORABLE ARTHUR NICHOLAS WINSTON SOAMES | Feb 1948 | British | Director | 1997-05-15 | CURRENT |
| LUCY HENRIETTA MORRIS | Jan 1963 | British | Director | 2000-07-28 | CURRENT |
| LADY PENELOPE MARY MARLAND | Aug 1957 | British | Director | 2017-10-05 | CURRENT |
| JAMES GILBEY | Oct 1956 | British | Director | 2000-07-25 UNTIL 2004-05-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-12-21 UNTIL 1995-03-02 | RESIGNED | ||
| MR ROGER NORMAN MCKIE | Nov 1953 | Director | 1995-03-02 UNTIL 1997-02-24 | RESIGNED | |
| DOMINIC HUGH SHORTHOUSE | Dec 1961 | British | Director | 2000-10-18 UNTIL 2015-05-21 | RESIGNED |
| BARTHOLOMEW EVAN ERIC SMITH | Feb 1955 | British | Secretary | 1995-03-02 UNTIL 2000-07-25 | RESIGNED |
| MRS SARAH PARTHINA GOUGH | Oct 1965 | British | Secretary | 2000-07-25 UNTIL 2004-03-31 | RESIGNED |
| MRS CATHERINE BLANCHE SMITH | Aug 1957 | Director | 1995-03-02 UNTIL 2000-07-25 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-12-21 UNTIL 1995-03-02 | RESIGNED | ||
| CHARLES DREW | British | Secretary | 2004-04-01 UNTIL 2015-06-12 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-12-21 UNTIL 1995-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bartholomew Evan Eric Smith | 2016-12-21 - 2022-05-19 | 2/1955 |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |