Amberley Management Company Ltd

About

Registered Number: 02504545
Date of Incorporation: 22/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, PO32 6LW

 

Founded in 1990, Amberley Management Company Ltd has its registered office in East Cowes, Isle Of Wight. Amberley Management Company Ltd has 18 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCHAM, Julie 12 June 2017 - 1
BULL, Eric 01 November 2002 06 May 2003 1
BURTON, Kevin Paul 01 November 2002 21 June 2004 1
CARR, Leslie 01 June 1997 08 August 1998 1
COOPER, June 31 July 2006 01 April 2010 1
CORLETT, Dennis Thomas 01 April 2010 25 February 2019 1
DOBLE, Edna Lillian 01 November 2002 01 April 2010 1
DYER, Malcolm 01 June 1997 30 November 2001 1
FOULKES, David James N/A 01 June 1997 1
FOULKES, Patricia 07 June 1993 01 June 1997 1
GREGORY, David Gordon 01 November 2002 01 April 2010 1
GRIFFITHS, Helen Louise 04 May 2004 01 April 2010 1
PHILLIPS, Raymond Ralph 03 May 2005 13 May 2006 1
POLAND, Philip Roger 18 June 2007 01 September 2008 1
WHITE, Patricia Blanche 01 December 2001 01 April 2010 1
Secretary Name Appointed Resigned Total Appointments
ORLIK, David 13 December 2013 - 1
BRIDGER, Victoria Louise 04 August 2006 12 February 2008 1
WHEELER, Andrew Clive 01 April 2010 13 December 2013 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 09 April 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 17 May 2019
TM01 - Termination of appointment of director 17 May 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 19 April 2018
AP01 - Appointment of director 10 July 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 19 April 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 23 May 2014
CH01 - Change of particulars for director 23 May 2014
CH01 - Change of particulars for director 23 May 2014
AA - Annual Accounts 09 May 2014
AP03 - Appointment of secretary 13 December 2013
TM02 - Termination of appointment of secretary 13 December 2013
AD01 - Change of registered office address 05 December 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 14 May 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 09 June 2010
AP01 - Appointment of director 09 June 2010
AP01 - Appointment of director 08 June 2010
TM01 - Termination of appointment of director 08 June 2010
TM01 - Termination of appointment of director 08 June 2010
AD01 - Change of registered office address 30 April 2010
AP03 - Appointment of secretary 30 April 2010
TM02 - Termination of appointment of secretary 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 14 May 2009
288b - Notice of resignation of directors or secretaries 05 September 2008
363a - Annual Return 15 May 2008
353 - Register of members 14 May 2008
AA - Annual Accounts 09 May 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
288b - Notice of resignation of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
363s - Annual Return 21 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
AA - Annual Accounts 11 May 2006
288a - Notice of appointment of directors or secretaries 06 July 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 18 May 2005
288b - Notice of resignation of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 12 May 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 23 April 2002
288b - Notice of resignation of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 31 December 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 09 May 1999
288b - Notice of resignation of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
363s - Annual Return 31 May 1998
AA - Annual Accounts 21 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1998
288b - Notice of resignation of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 12 July 1996
AA - Annual Accounts 05 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1995
AA - Annual Accounts 14 September 1995
363s - Annual Return 01 August 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 09 June 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 11 June 1993
288 - N/A 11 June 1993
288 - N/A 03 March 1993
RESOLUTIONS - N/A 09 July 1992
AA - Annual Accounts 09 July 1992
AA - Annual Accounts 09 July 1992
363b - Annual Return 09 June 1992
363b - Annual Return 15 February 1992
287 - Change in situation or address of Registered Office 04 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 December 1990
NEWINC - New incorporation documents 22 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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