AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED - FALMOUTH


Company Profile Company Filings

Overview

AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from FALMOUTH and has the status: Active.
AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055895. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED - FALMOUTH

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 / 1 31/01/2023 31/10/2024

Registered Office

AMBERLEA HOUSE
FALMOUTH
CORNWALL
TR11 2ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ADRIAN LOVE Mar 1971 British Director 2021-12-22 CURRENT
MRS JENNIFER SUSAN JORDAN Nov 1971 British Director 2021-12-31 CURRENT
DIANNE JEAN PHOEBE D'COTTA Feb 1944 British Director 2002-01-08 CURRENT
DIANNE JEAN PHOEBE D'COTTA Feb 1944 British Secretary 2002-05-17 CURRENT
MRS SUSAN TAYLOR Jun 1958 British Director 2019-03-12 UNTIL 2021-12-22 RESIGNED
PETER ALAN KEY Dec 1932 British Director 2001-02-16 UNTIL 2002-05-18 RESIGNED
MICHAEL JOHN JORDAN Apr 1948 British Director 2002-06-01 UNTIL 2021-12-31 RESIGNED
NICHOLA JANE HEARN Jan 1972 British Director 2000-08-18 UNTIL 2001-02-16 RESIGNED
AUSTIN HAYES Nov 1958 British Director 2002-01-04 UNTIL 2004-11-26 RESIGNED
LINDA FARDY HAYES Oct 1951 Canadian Director 2002-01-04 UNTIL 2004-11-26 RESIGNED
NINA DIANA YOLANDA AUSTIN Oct 1936 British Director 2005-07-01 UNTIL 2019-03-12 RESIGNED
MARY VAUGHAN KEY British Secretary 2001-02-16 UNTIL 2002-05-18 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-08-18 UNTIL 2000-08-18 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2000-08-18 UNTIL 2000-08-18 RESIGNED
ANDREW JOHN GILANGER British Secretary 2000-08-18 UNTIL 2001-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jennifer Susan Jordan 2021-12-31 11/1971 Falmouth   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Adrian Love 2021-12-22 3/1971 Falmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Taylor 2019-03-12 - 2021-12-22 6/1958 Falmouth   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Jordan 2016-04-06 - 2021-12-31 4/1948 Falmouth   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nina Diana Yolanda Austin 2016-04-06 - 2019-03-12 10/1936 Falmouth   Cornwall Ownership of shares 25 to 50 percent
Mrs Dianne Jean Phoebe D'Cotta 2016-04-06 2/1944 Falmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FASTSMS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
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ESENDEX TOPCO LIMITED NOTTINGHAM Dissolved... GROUP 70100 - Activities of head offices
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COLLSTREAM (HOLDINGS) LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
B4 ENTERPRISE LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
COMMIFY TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED 2023-04-25 31-01-2023 £421 equity
Micro-entity Accounts - AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED 2022-10-01 31-01-2022 £2,584 equity
Micro-entity Accounts - AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED 2021-05-07 31-01-2021 £295 equity
Micro-entity Accounts - AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED 2020-05-15 31-01-2020 £121 equity
Micro-entity Accounts - AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED 2018-09-25 31-01-2018 £991 equity
Micro-entity Accounts - AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED 2017-08-04 31-01-2017 £1,058 equity
Abbreviated Company Accounts - AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED 2016-09-06 31-01-2016 £784 Cash £734 equity
Abbreviated Company Accounts - AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED 2015-09-22 31-01-2015 £897 Cash £847 equity
Abbreviated Company Accounts - AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED 2014-10-29 31-01-2014 £558 Cash £508 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATTON PLACE FLATS LIMITED CORNWALL Active DORMANT 98000 - Residents property management
GWEILO LIMITED FALMOUTH Active DORMANT 70221 - Financial management