AMBERLEIGH HOUSE LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AMBERLEIGH HOUSE LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AMBERLEIGH HOUSE LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

AMBERLEIGH HOUSE LIMITED - BASINGSTOKE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CLIFTON HOUSE BUNNIAN PLACE
BASINGSTOKE
HAMPSHIRE
RG21 7JE

This Company Originates in : United Kingdom
Previous trading names include:
AMBERLIEGH HOUSE LIMITED (until 08/10/2004)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN BELL Jul 1962 British Director 2004-10-05 CURRENT
MRS JOANNE BELL Sep 1965 British Director 2004-10-26 CURRENT
MRS JOANNE BELL Sep 1965 British Secretary 2004-10-26 CURRENT
SUSAN JENNIFER HARWOOD British Secretary 2004-10-05 UNTIL 2004-10-26 RESIGNED
CHETTLEBURGH'S SECRETARIAL LTD Corporate Director 2004-10-05 UNTIL 2004-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanne Bell 2016-04-06 9/1965 Petersfield   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Bell 2016-04-06 7/1962 Petersfield   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVY COURT RESIDENTS COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
HAWKCREST ESTATES (SOUTHERN) LIMITED CULLOMPTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TALKABOUT BTL LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
41 MARINE PARADE (WORTHING) LIMITED WORTHING ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK ESTATES (CARLTON) LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 43390 - Other building completion and finishing
AMBERLEIGH (CARLTON ROAD) MANAGEMENT LIMITED REIGATE ENGLAND Active MICRO ENTITY 98000 - Residents property management
METIS HOMES (MILLERS BROOK) LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMBERLEIGH PROJECTS LIMITED BASINGSTOKE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Amberleigh House Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-02 30-11-2023 £21,670 Cash £12,789 equity
Amberleigh House Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 30-11-2022 £5,276 Cash £30,215 equity
Amberleigh House Limited - Accounts to registrar (filleted) - small 18.2 2022-02-22 31-05-2021 £46,154 Cash £99,553 equity
Amberleigh House Limited - Accounts to registrar (filleted) - small 18.2 2021-02-19 31-05-2020 £48,445 Cash £184,563 equity
Amberleigh House Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £1,460 Cash £283,828 equity
Amberleigh House Limited - Accounts to registrar (filleted) - small 18.2 2019-01-19 31-05-2018 £1,573 Cash £203,001 equity
Amberleigh House Limited - Accounts to registrar (filleted) - small 17.3 2018-02-17 31-05-2017 £15,862 Cash £195,711 equity
Amberleigh House Limited - Abbreviated accounts 16.3 2017-02-08 31-05-2016 £255,043 Cash £222,356 equity
Amberleigh House Limited - Limited company - abbreviated - 11.9 2016-02-27 31-10-2015 £6,831 Cash £17,112 equity
Amberleigh House Limited - Limited company - abbreviated - 11.6 2015-03-25 31-10-2014 £12,173 Cash £14,205 equity

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