Amberley Lodge (yate) Management Company Limited BRISTOL


Amberley Lodge (yate) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 18 Badminton Road, Downend, Bristol BS16 6BQ. Incorporated on 2018-09-26, this 5-year-old company is run by 2 directors.
Director Will L., appointed on 04 May 2020. Director Mark S., appointed on 06 April 2020.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-09-10 and the deadline for the subsequent filing is 2024-09-24. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Amberley Lodge (yate) Management Company Limited Address / Contact

Office Address 18 Badminton Road
Office Address2 Downend
Town Bristol
Post code BS16 6BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11590012
Date of Incorporation Wed, 26th Sep 2018
Industry Residents property management
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Will L.

Position: Director

Appointed: 04 May 2020

Mark S.

Position: Director

Appointed: 06 April 2020

Bns Services Limited

Position: Corporate Secretary

Appointed: 01 April 2020

Timothy S.

Position: Director

Appointed: 21 April 2023

Resigned: 11 October 2023

David F.

Position: Director

Appointed: 21 April 2023

Resigned: 11 October 2023

Alison V.

Position: Director

Appointed: 01 April 2020

Resigned: 27 February 2023

Alexandra B.

Position: Director

Appointed: 01 April 2020

Resigned: 06 April 2020

Timothy S.

Position: Director

Appointed: 26 September 2018

Resigned: 01 April 2020

David F.

Position: Director

Appointed: 26 September 2018

Resigned: 01 April 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Newland Homes Limited from Gloucester. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newland Homes Limited

Brighouse Court Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3RT

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 2582221
Notified on 26 September 2018
Ceased on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 22nd, December 2023
Free Download (2 pages)

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