About

Registered Number: 05103465
Date of Incorporation: 16/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex, BN21 1EB

 

Founded in 2004, Amberley (Eastbourne) Ltd are based in Eastbourne in East Sussex. This business has 6 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRVINE, Christopher Nelson 20 June 2017 - 1
ATTENBOROUGH, Patrick Douglas 11 December 2013 26 August 2020 1
KEARSLEY, Joyce 05 July 2004 12 December 2013 1
PAWLETT, Frank 05 July 2004 17 May 2007 1
Secretary Name Appointed Resigned Total Appointments
ARNOLD, James 05 July 2004 06 February 2006 1
ARNOLD, Lesley Ann 23 June 2006 25 January 2007 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 September 2020
AA - Annual Accounts 20 June 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 27 April 2018
AP01 - Appointment of director 12 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 06 May 2016
CH03 - Change of particulars for secretary 06 May 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 13 May 2014
TM01 - Termination of appointment of director 13 May 2014
AP01 - Appointment of director 16 January 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 25 April 2012
AD01 - Change of registered office address 04 January 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 21 May 2009
AA - Annual Accounts 31 July 2008
363s - Annual Return 07 May 2008
288b - Notice of resignation of directors or secretaries 13 June 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 30 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
363s - Annual Return 07 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
AA - Annual Accounts 09 February 2006
225 - Change of Accounting Reference Date 25 January 2006
363s - Annual Return 03 May 2005
287 - Change in situation or address of Registered Office 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
NEWINC - New incorporation documents 16 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.