Amberley House (Clifton) Management Company Ltd

About

Registered Number: 05346504
Date of Incorporation: 28/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 5 Grove Road, Redland, Bristol, Somerset, BS6 6UJ,

 

Amberley House (Clifton) Management Company Ltd was registered on 28 January 2005 with its registered office in Somerset, it's status in the Companies House registry is set to "Active". 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
WOOD, Jennifer Anne 22 January 2019 - 1
CROWDY, Paul Michael 14 June 2006 22 November 2010 1
CROWDY, Pauline Mary 03 February 2006 14 June 2006 1
HANCOCK, James Henry 28 June 2010 22 January 2019 1
JONES, Kevin 03 February 2006 22 January 2019 1
LOOSEMORE, Naomi Jane 03 February 2006 07 May 2010 1
LOOSEMORE, Victoria Elizabeth 03 February 2006 14 May 2006 1
MCCALL, Grant Alexander 23 October 2014 31 July 2019 1
THOMPSON, Robert Leslie 23 October 2014 10 January 2020 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Robert Leslie 23 October 2014 10 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 21 January 2020
TM02 - Termination of appointment of secretary 10 January 2020
TM01 - Termination of appointment of director 10 January 2020
AP04 - Appointment of corporate secretary 11 November 2019
AD01 - Change of registered office address 11 November 2019
AA - Annual Accounts 13 September 2019
TM01 - Termination of appointment of director 09 August 2019
TM01 - Termination of appointment of director 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
AP01 - Appointment of director 22 January 2019
AP01 - Appointment of director 22 January 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 28 October 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 22 January 2017
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 12 February 2015
AP03 - Appointment of secretary 24 October 2014
AP01 - Appointment of director 23 October 2014
AP01 - Appointment of director 23 October 2014
AD01 - Change of registered office address 23 October 2014
TM01 - Termination of appointment of director 23 October 2014
TM02 - Termination of appointment of secretary 23 October 2014
TM01 - Termination of appointment of director 23 October 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 22 January 2013
CH01 - Change of particulars for director 22 January 2013
CH03 - Change of particulars for secretary 21 January 2013
AA - Annual Accounts 02 August 2012
AD01 - Change of registered office address 18 July 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 10 February 2011
TM01 - Termination of appointment of director 10 February 2011
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 24 September 2010
TM01 - Termination of appointment of director 13 August 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 12 November 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 10 April 2007
363a - Annual Return 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
AA - Annual Accounts 19 September 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
363s - Annual Return 09 February 2006
287 - Change in situation or address of Registered Office 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2005
NEWINC - New incorporation documents 28 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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