Amberley Freehold Ltd in Waterhouse Lane KINGSWOOD

Amberley Freehold Ltd KINGSWOOD

Founded in 2014, Amberley Freehold, classified under reg no. 08881967 is an active company. Currently registered at Paxton House KT20 6EJ, Kingswood the company has been in the business for ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

The company has one director. John W., appointed on 7 February 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jane J. who worked with the the company until 27 May 2014.

Amberley Freehold Ltd Address / Contact

Office Address	Paxton House
Office Address2	Waterhouse Lane
Town	Kingswood
Post code	KT20 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08881967
Date of Incorporation	Fri, 7th Feb 2014
Industry	Residents property management
End of financial Year	30th June
Company age	10 years old
Account next due date	Mon, 31st Mar 2025 (295 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Heritage Management Limited

Position: Corporate Secretary

Appointed: 08 June 2016

John W.

Position: Director

Appointed: 07 February 2014

James G.

Position: Director

Appointed: 10 October 2022

Resigned: 26 July 2023

Gerhardus C.

Position: Director

Appointed: 27 March 2018

Resigned: 08 February 2022

Andrew K.

Position: Director

Appointed: 01 January 2015

Resigned: 04 June 2020

John M.

Position: Director

Appointed: 01 January 2015

Resigned: 11 June 2018

Jane J.

Position: Secretary

Appointed: 07 February 2014

Resigned: 27 May 2014

Timothy J.

Position: Director

Appointed: 07 February 2014

Resigned: 15 October 2015

Beryl R.

Position: Director

Appointed: 07 February 2014

Resigned: 31 August 2015

Joan T.

Position: Director

Appointed: 07 February 2014

Resigned: 14 April 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	111 305	111 305	111 305	111 305

Other
Fixed Assets	111 305	111 305	111 305	111 305
Total Assets Less Current Liabilities	111 305	111 305	111 305	111 305

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 7th February 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 7th February 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 26th, October 2023	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 26th July 2023 filed on: 25th, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 7th February 2023 filed on: 24th, February 2023	confirmation statement	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 27th, October 2022	accounts	Free Download (4 pages)
AP01	New director appointment on Monday 10th October 2022. filed on: 19th, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 7th February 2022 filed on: 14th, February 2022	confirmation statement	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 8th February 2022 filed on: 11th, February 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 25th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 17th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 7th February 2021 filed on: 19th, February 2021	confirmation statement	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 4th June 2020 filed on: 16th, July 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 7th February 2020 filed on: 25th, February 2020	confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 7th February 2019 filed on: 18th, February 2019	confirmation statement	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 15th, February 2019	accounts	Free Download (2 pages)
CH01	On Tuesday 6th November 2018 director's details were changed filed on: 13th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 11th June 2018 filed on: 15th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 27th March 2018. filed on: 10th, April 2018	officers	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 7th February 2018 filed on: 21st, February 2018	confirmation statement	Free Download
CS01	Confirmation statement with updates Tuesday 7th February 2017 filed on: 20th, February 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AP04	On Wednesday 8th June 2016 - new secretary appointed filed on: 21st, June 2016	officers	Free Download (3 pages)
AD01	Registered office address changed from Suite 3, Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on Friday 26th February 2016 filed on: 26th, February 2016	address	Free Download (2 pages)
AR01	Annual return made up to Sunday 7th February 2016, no shareholders list filed on: 17th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 14th, November 2015	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Thursday 15th October 2015 filed on: 15th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 31st August 2015 filed on: 6th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 14th April 2014 filed on: 22nd, April 2015	officers
AR01	Annual return made up to Saturday 7th February 2015, no shareholders list filed on: 7th, February 2015	annual return	Free Download (7 pages)
AP01	New director appointment on Thursday 1st January 2015. filed on: 21st, January 2015	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 1st January 2015. filed on: 21st, January 2015	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Saturday 28th February 2015 to Monday 30th June 2014 filed on: 22nd, October 2014	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 27th May 2014 filed on: 27th, May 2014	officers	Free Download (1 page)
AD01	Change of registered office on Friday 21st March 2014 from 21 Amberley Court 33 Christchurch Park Sutton Surrey SM2 5UD England filed on: 21st, March 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2014	incorporation	Free Download (25 pages)

Amberley Freehold Ltd KINGSWOOD

Amberley Freehold Ltd Address / Contact

Company Information / Profile

Company staff

Heritage Management Limited

John W.

James G.

Gerhardus C.

Andrew K.

John M.

Jane J.

Timothy J.

Beryl R.

Joan T.

Annual reports financial information

Company filings

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