Amberwood Management Company Ltd

About

Registered Number: 02807925
Date of Incorporation: 08/04/1993 (32 years ago)
Company Status: Active
Registered Address: 48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2BA

 

Amberwood Management Company Ltd was registered on 08 April 1993 and has its registered office in Milton Keynes in Buckinghamshire, it's status in the Companies House registry is set to "Active". Thorburn, Sarah Catherine, Finch, Vivienne, Gerry, Rachel, Green, Lynne, Hawkins, Susan Lorenza, Hope, Gary David, Jackson, Sarah May, Smith, Scott Alexander, Spencer, Carl, Thorburn, John Ward are the current directors of Amberwood Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCH, Vivienne 19 December 1997 01 March 1999 1
GERRY, Rachel 03 May 2005 30 April 2008 1
GREEN, Lynne 10 February 1994 01 January 1996 1
HAWKINS, Susan Lorenza 15 March 2000 27 June 2003 1
HOPE, Gary David 29 April 1995 19 December 1997 1
JACKSON, Sarah May 08 December 1994 15 March 2000 1
SMITH, Scott Alexander 22 May 2003 22 June 2005 1
SPENCER, Carl 02 November 2007 28 August 2015 1
THORBURN, John Ward 10 February 1994 02 January 1995 1
Secretary Name Appointed Resigned Total Appointments
THORBURN, Sarah Catherine 10 February 1994 02 January 1995 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 09 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 10 April 2016
AA - Annual Accounts 16 March 2016
TM01 - Termination of appointment of director 20 September 2015
AR01 - Annual Return 11 April 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 13 April 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 09 April 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 13 October 2011
TM02 - Termination of appointment of secretary 21 September 2011
AP04 - Appointment of corporate secretary 21 September 2011
AR01 - Annual Return 08 April 2011
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 14 April 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 13 April 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
363a - Annual Return 08 April 2008
AA - Annual Accounts 08 April 2008
288a - Notice of appointment of directors or secretaries 08 November 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 11 April 2007
363s - Annual Return 19 April 2006
AA - Annual Accounts 11 April 2006
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 08 April 2005
AA - Annual Accounts 23 April 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 12 July 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 13 April 2001
363s - Annual Return 15 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
AA - Annual Accounts 03 April 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
AA - Annual Accounts 23 April 1999
363s - Annual Return 22 April 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 11 April 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
RESOLUTIONS - N/A 20 August 1997
RESOLUTIONS - N/A 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
287 - Change in situation or address of Registered Office 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
AA - Annual Accounts 20 July 1997
363s - Annual Return 03 June 1997
363s - Annual Return 29 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
AA - Annual Accounts 17 April 1996
AA - Annual Accounts 17 August 1995
288 - N/A 18 May 1995
363s - Annual Return 28 April 1995
288 - N/A 10 January 1995
288 - N/A 10 January 1995
288 - N/A 22 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 November 1994
AA - Annual Accounts 24 October 1994
288 - N/A 04 August 1994
363s - Annual Return 22 April 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 May 1993
288 - N/A 18 May 1993
288 - N/A 18 May 1993
287 - Change in situation or address of Registered Office 18 May 1993
NEWINC - New incorporation documents 08 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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