About

Registered Number: 04075929
Date of Incorporation: 21/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 2 Fen Court, St. Leonards-On-Sea, East Sussex, TN38 9TT

 

Established in 2000, Amberwood Management Company (Hastings) Ltd are based in St. Leonards-On-Sea in East Sussex. This company has 17 directors listed in the Companies House registry. We do not know the number of employees at Amberwood Management Company (Hastings) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARASKOS, Elizabeth Louise 01 August 2007 - 1
ROBERTS, Heidemarie 25 August 2018 - 1
SPENCELEY, Nicola 20 August 2014 - 1
BEALE, Frank Ernest 15 April 2005 31 October 2006 1
FOWLES, Richard Charles 01 September 2007 28 September 2012 1
GIBBINS, Ian Robert 15 April 2005 24 August 2005 1
GRIFFIN, Carol Ann 15 October 2006 10 July 2007 1
HAMILTON, Esther-Jane 30 September 2008 28 September 2012 1
KENT, Carole Margaret 29 January 2007 31 May 2015 1
SEALBY, Malcolm 28 September 2012 05 November 2012 1
STEVENSON, Avril Jennifer 15 February 2006 28 September 2012 1
STEVENSON, Michael John 22 April 2005 24 August 2005 1
WATTS, Sandra 27 March 2015 15 September 2017 1
WILDER, Rodney 22 April 2005 16 January 2006 1
Secretary Name Appointed Resigned Total Appointments
SPENCELEY, Nicola 26 February 2015 - 1
KENT, Carole Margaret 28 September 2012 27 February 2015 1
KIMBER, Abigail Patricia 22 April 2005 31 May 2006 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 31 August 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 03 September 2018
AP01 - Appointment of director 26 August 2018
AA - Annual Accounts 21 January 2018
TM01 - Termination of appointment of director 17 September 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 01 September 2016
CS01 - N/A 25 August 2016
AR01 - Annual Return 30 August 2015
AA - Annual Accounts 16 August 2015
CH03 - Change of particulars for secretary 31 May 2015
CH03 - Change of particulars for secretary 31 May 2015
TM01 - Termination of appointment of director 31 May 2015
AP01 - Appointment of director 28 March 2015
AP01 - Appointment of director 28 March 2015
AD01 - Change of registered office address 25 March 2015
TM02 - Termination of appointment of secretary 27 February 2015
AP03 - Appointment of secretary 27 February 2015
TM01 - Termination of appointment of director 04 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 28 August 2014
AP01 - Appointment of director 20 August 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 31 August 2013
AP01 - Appointment of director 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
TM01 - Termination of appointment of director 28 September 2012
TM02 - Termination of appointment of secretary 28 September 2012
AD01 - Change of registered office address 28 September 2012
TM01 - Termination of appointment of director 28 September 2012
AP03 - Appointment of secretary 28 September 2012
AR01 - Annual Return 10 September 2012
CH01 - Change of particulars for director 10 September 2012
CH01 - Change of particulars for director 10 September 2012
CH01 - Change of particulars for director 10 September 2012
CH01 - Change of particulars for director 10 September 2012
CH01 - Change of particulars for director 10 September 2012
TM01 - Termination of appointment of director 10 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 19 October 2010
AA - Annual Accounts 18 October 2009
AR01 - Annual Return 17 October 2009
288a - Notice of appointment of directors or secretaries 11 November 2008
AA - Annual Accounts 29 October 2008
363s - Annual Return 15 October 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 11 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 15 September 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
287 - Change in situation or address of Registered Office 13 June 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
287 - Change in situation or address of Registered Office 30 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
DISS40 - Notice of striking-off action discontinued 09 January 2007
652C - Withdrawal of application for striking off 05 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
GAZ1(A) - First notification of strike-off in London Gazette) 12 December 2006
AA - Annual Accounts 14 November 2006
363s - Annual Return 31 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
652a - Application for striking off 20 October 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
287 - Change in situation or address of Registered Office 07 August 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
363s - Annual Return 11 November 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
287 - Change in situation or address of Registered Office 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
AA - Annual Accounts 14 February 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 20 October 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 30 July 2002
225 - Change of Accounting Reference Date 19 March 2002
363a - Annual Return 27 November 2001
288b - Notice of resignation of directors or secretaries 25 September 2000
NEWINC - New incorporation documents 21 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.