Amber Fields Management Company Limited CROYDON


Amber Fields Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 94 Park Lane, Croydon CR0 1JB. Incorporated on 2021-03-16, this 3-year-old company is run by 5 directors.
Director Sophie F., appointed on 22 May 2023. Director Glenn H., appointed on 20 January 2023. Director Noah O., appointed on 20 January 2023.
The company is officially classified as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-03-15 and the due date for the subsequent filing is 2024-03-29. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Amber Fields Management Company Limited Address / Contact

Office Address 94 Park Lane
Town Croydon
Post code CR0 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13270051
Date of Incorporation Tue, 16th Mar 2021
Industry Residents property management
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Sophie F.

Position: Director

Appointed: 22 May 2023

Glenn H.

Position: Director

Appointed: 20 January 2023

Noah O.

Position: Director

Appointed: 20 January 2023

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 April 2022

Benjamin F.

Position: Director

Appointed: 16 March 2021

Harishbhai L.

Position: Director

Appointed: 16 March 2021

Mark B.

Position: Director

Appointed: 16 March 2021

Resigned: 30 January 2023

Rachael B.

Position: Director

Appointed: 16 March 2021

Resigned: 22 May 2023

Glen W.

Position: Director

Appointed: 16 March 2021

Resigned: 16 January 2023

David B.

Position: Director

Appointed: 16 March 2021

Resigned: 22 May 2023

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 March 2021

Resigned: 29 April 2022

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Redrow Homes Limited from Flintshire, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Redrow Homes Limited

Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01990710
Notified on 16 March 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
On May 22, 2023 new director was appointed.
filed on: 22nd, May 2023
Free Download (2 pages)

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