Amber Court Management (No 3) Ltd

About

Registered Number: 02216845
Date of Incorporation: 03/02/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: 15 Windsor Road, Swindon, SN3 1JP,

 

Amber Court Management (No 3) Ltd was founded on 03 February 1988 with its registered office in Swindon, it's status in the Companies House registry is set to "Active". There are 12 directors listed as Morris, John Robert, Cook, Amanda Jane, Daw, Tracey Ann, Hale, Richard George, Hammond, Bryan Lester, Jones, Andrea Yvonne, Mace, David John, Miller, Anita, Priestley, Michael Stephen, Stone, Christopher, Thomas, Michelle, Weaver, Karen Jane for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Amanda Jane 31 October 2017 - 1
HALE, Richard George 18 December 1994 03 November 1997 1
HAMMOND, Bryan Lester 01 September 1997 12 February 2006 1
JONES, Andrea Yvonne N/A 21 January 1992 1
MACE, David John N/A 08 February 1992 1
MILLER, Anita N/A 07 August 1995 1
PRIESTLEY, Michael Stephen 01 February 2006 01 August 2014 1
STONE, Christopher 08 February 1992 18 December 1994 1
THOMAS, Michelle 01 September 1997 25 July 2001 1
WEAVER, Karen Jane 07 August 1995 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, John Robert 31 October 2017 - 1
DAW, Tracey Ann 16 November 1996 01 September 1997 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 23 April 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 01 February 2020
CS01 - N/A 01 February 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 02 February 2018
AA - Annual Accounts 16 January 2018
TM01 - Termination of appointment of director 20 November 2017
AA01 - Change of accounting reference date 14 November 2017
AP03 - Appointment of secretary 08 November 2017
CH01 - Change of particulars for director 08 November 2017
CH01 - Change of particulars for director 08 November 2017
CH01 - Change of particulars for director 08 November 2017
CH01 - Change of particulars for director 07 November 2017
CH01 - Change of particulars for director 07 November 2017
AP01 - Appointment of director 07 November 2017
AP01 - Appointment of director 07 November 2017
TM02 - Termination of appointment of secretary 07 November 2017
AD01 - Change of registered office address 26 October 2017
AD01 - Change of registered office address 22 October 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 09 February 2015
TM01 - Termination of appointment of director 13 August 2014
AP01 - Appointment of director 08 August 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 06 February 2014
CH01 - Change of particulars for director 06 February 2014
CH01 - Change of particulars for director 06 February 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 05 February 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 18 February 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
AA - Annual Accounts 16 November 2006
363s - Annual Return 11 April 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 11 February 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 29 January 2002
288b - Notice of resignation of directors or secretaries 14 August 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 09 February 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 05 February 1999
RESOLUTIONS - N/A 19 January 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 27 April 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
AA - Annual Accounts 10 February 1997
287 - Change in situation or address of Registered Office 02 February 1997
363s - Annual Return 31 March 1996
AA - Annual Accounts 01 February 1996
288 - N/A 22 August 1995
287 - Change in situation or address of Registered Office 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
363s - Annual Return 04 February 1995
288 - N/A 06 January 1995
AA - Annual Accounts 06 December 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 29 January 1993
288 - N/A 29 January 1993
AA - Annual Accounts 11 January 1993
288 - N/A 13 April 1992
287 - Change in situation or address of Registered Office 25 March 1992
288 - N/A 12 March 1992
288 - N/A 12 March 1992
363b - Annual Return 19 February 1992
AA - Annual Accounts 15 January 1992
363a - Annual Return 15 January 1992
AA - Annual Accounts 15 January 1992
287 - Change in situation or address of Registered Office 15 January 1992
288 - N/A 15 January 1992
363a - Annual Return 15 January 1992
AA - Annual Accounts 15 January 1992
363a - Annual Return 15 January 1992
288 - N/A 16 August 1988
288 - N/A 16 August 1988
288 - N/A 16 August 1988
287 - Change in situation or address of Registered Office 18 May 1988
MEM/ARTS - N/A 03 March 1988
MEM/ARTS - N/A 29 February 1988
288 - N/A 16 February 1988
NEWINC - New incorporation documents 03 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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