Amberley House (management) Ltd


Founded in 2005, Amberley House (management), classified under reg no. 05355509 is an active company. Currently registered at 41 Shakespeare Road W7 1LT, the company has been in the business for nineteen years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.

At present there are 4 directors in the the firm, namely Alice N., Emily B. and Simon C. and others. In addition one secretary - Simon C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amberley House (management) Ltd Address / Contact

Office Address 41 Shakespeare Road
Office Address2 Hanwell London
Town
Post code W7 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05355509
Date of Incorporation Mon, 7th Feb 2005
Industry Residents property management
End of financial Year 28th February
Company age 19 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Alice N.

Position: Director

Appointed: 14 December 2015

Emily B.

Position: Director

Appointed: 24 August 2007

Simon C.

Position: Secretary

Appointed: 24 August 2007

Simon C.

Position: Director

Appointed: 24 August 2007

Simon B.

Position: Director

Appointed: 06 June 2006

Peter C.

Position: Director

Appointed: 16 December 2006

Resigned: 07 August 2015

Shelley C.

Position: Director

Appointed: 06 December 2006

Resigned: 24 August 2007

Emily B.

Position: Secretary

Appointed: 06 June 2006

Resigned: 24 August 2007

Anthony T.

Position: Director

Appointed: 07 February 2005

Resigned: 22 February 2007

Sara W.

Position: Secretary

Appointed: 07 February 2005

Resigned: 30 June 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we established, there is Simon C. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Emily B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Simon C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Simon B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emily B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Alice N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth5 7359 292       
Balance Sheet
Current Assets6 2779 96513 93218 13322 56024 3058 02611 7507 424
Net Assets Liabilities 9 29213 80618 29822 65124 2968 21611 9887 764
Cash Bank In Hand4 5267 063       
Debtors1 7512 902       
Net Assets Liabilities Including Pension Asset Liability5 7359 292       
Reserves/Capital
Called Up Share Capital66       
Profit Loss Account Reserve5 7299 286       
Shareholder Funds5 7359 292       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -500-515-516-563
Average Number Employees During Period     3334
Creditors     119   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     610705754903
Total Assets Less Current Liabilities5 7359 29213 80618 29822 65124 2968 73112 5048 327
Accrued Liabilities Deferred Income 673571493492500   
Creditors Due Within One Year542673       
Net Current Assets Liabilities5 7359 29213 80618 29822 65124 296   
Prepayments 597445658583610   
Share Capital Allotted Called Up Paid66       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 23rd, October 2023
Free Download (5 pages)

Company search

Advertisements