Amberley Waterfront Management Company Limited in ANDOVER

Amberley Waterfront Management Company Limited ANDOVER

Founded in 2013, Amberley Waterfront Management Company, classified under reg no. 08447350 is an active company. Currently registered at 14 London Street SP10 2PA, Andover the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 5 directors, namely Ryan L., Jane S. and Derek B. and others. Of them, Angeliki V. has been with the company the longest, being appointed on 6 March 2018 and Ryan L. has been with the company for the least time - from 7 September 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Graham C. who worked with the the firm until 7 January 2016.

Amberley Waterfront Management Company Limited Address / Contact

Office Address	14 London Street
Town	Andover
Post code	SP10 2PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08447350
Date of Incorporation	Fri, 15th Mar 2013
Industry	Residents property management
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Ryan L.

Position: Director

Appointed: 07 September 2022

Jane S.

Position: Director

Appointed: 06 October 2021

Derek B.

Position: Director

Appointed: 30 September 2021

Atef H.

Position: Director

Appointed: 07 March 2018

Angeliki V.

Position: Director

Appointed: 06 March 2018

Angela S.

Position: Director

Appointed: 24 March 2020

Resigned: 06 August 2021

Derek B.

Position: Director

Appointed: 29 January 2018

Resigned: 30 September 2021

Suzanne B.

Position: Director

Appointed: 03 May 2016

Resigned: 18 October 2019

Victoria A.

Position: Director

Appointed: 03 May 2016

Resigned: 29 January 2019

David S.

Position: Director

Appointed: 15 March 2016

Resigned: 18 January 2018

Stiles Harold Williams Partnership Llp

Position: Corporate Secretary

Appointed: 18 November 2015

Resigned: 31 December 2020

David B.

Position: Director

Appointed: 24 October 2015

Resigned: 24 March 2016

Simon T.

Position: Director

Appointed: 03 September 2015

Resigned: 24 March 2016

Tina D.

Position: Director

Appointed: 28 August 2015

Resigned: 24 March 2016

Neil R.

Position: Director

Appointed: 26 June 2014

Resigned: 24 March 2016

Mark E.

Position: Director

Appointed: 16 April 2014

Resigned: 24 March 2016

James M.

Position: Director

Appointed: 13 September 2013

Resigned: 03 September 2015

Philip C.

Position: Director

Appointed: 15 March 2013

Resigned: 30 April 2014

Graham C.

Position: Secretary

Appointed: 15 March 2013

Resigned: 07 January 2016

Stuart W.

Position: Director

Appointed: 15 March 2013

Resigned: 07 October 2013

Ross H.

Position: Director

Appointed: 15 March 2013

Resigned: 11 June 2014

Redrow Homes Limited

Position: Corporate Director

Appointed: 15 March 2013

Resigned: 24 March 2016

Mary T.

Position: Director

Appointed: 15 March 2013

Resigned: 28 August 2015

Company filings

Filing category

Type		Category	Free download
CH01	On Sat, 16th Mar 2024 director's details were changed filed on: 26th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Sat, 16th Mar 2024 director's details were changed filed on: 26th, March 2024	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Mcglashans Property Services, 109-111 Crawford Street London W1H 2JE England at an unknown date to Chiltern House 45 Station Road Henley-on-Thames RG9 1AT filed on: 16th, March 2024	address	Free Download (1 page)
AD01	Change of registered address from 14 London Street Andover Hampshire SP10 2PA United Kingdom on Wed, 13th Mar 2024 to C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT filed on: 13th, March 2024	address	Free Download (1 page)
AP04	On Mon, 26th Feb 2024, company appointed a new person to the position of a secretary filed on: 13th, March 2024	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 5th, December 2022	accounts	Free Download (5 pages)
AP01	On Wed, 7th Sep 2022 new director was appointed. filed on: 7th, October 2022	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England at an unknown date to Mcglashans Property Services, 109-111 Crawford Street London W1H 2JE filed on: 17th, March 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 1st, December 2021	accounts	Free Download (5 pages)
AP01	On Thu, 30th Sep 2021 new director was appointed. filed on: 1st, November 2021	officers	Free Download (2 pages)
AP01	On Wed, 6th Oct 2021 new director was appointed. filed on: 18th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 6th Aug 2021 filed on: 9th, August 2021	officers	Free Download (1 page)
CH01	On Tue, 1st Jun 2021 director's details were changed filed on: 7th, July 2021	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Mcglashans Property Services 109-111 Crawford Street London W1H 2JE England on Wed, 7th Jul 2021 to 14 London Street Andover Hampshire SP10 2PA filed on: 7th, July 2021	address	Free Download (1 page)
AD04	Registers new location: C/O Mcglashans Property Services 109-111 Crawford Street London W1H 2JE. filed on: 7th, May 2021	address	Free Download (1 page)
AD01	Change of registered address from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England on Fri, 7th May 2021 to C/O Mcglashans Property Services 109-111 Crawford Street London W1H 2JE filed on: 7th, May 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Thu, 31st Dec 2020 filed on: 1st, February 2021	officers	Free Download (1 page)
AP01	On Tue, 24th Mar 2020 new director was appointed. filed on: 24th, March 2020	officers	Free Download (2 pages)
AD03	Registered inspection location new location: Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU. filed on: 19th, March 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 28th, February 2020	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 18th Oct 2019 filed on: 23rd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 29th Jan 2019 filed on: 31st, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (8 pages)
AP01	On Wed, 7th Mar 2018 new director was appointed. filed on: 20th, March 2018	officers	Free Download (2 pages)
CH01	On Mon, 19th Mar 2018 director's details were changed filed on: 19th, March 2018	officers	Free Download (2 pages)
AP01	On Mon, 29th Jan 2018 new director was appointed. filed on: 19th, March 2018	officers	Free Download (2 pages)
AP01	On Tue, 6th Mar 2018 new director was appointed. filed on: 19th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Jan 2018 filed on: 1st, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 31st, January 2017	accounts	Free Download (7 pages)
AP01	On Tue, 3rd May 2016 new director was appointed. filed on: 9th, May 2016	officers	Free Download (2 pages)
AP01	On Tue, 3rd May 2016 new director was appointed. filed on: 6th, May 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 15th Mar 2016 filed on: 30th, March 2016	annual return	Free Download (6 pages)
AD03	Registered inspection location new location: Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU. filed on: 30th, March 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 24th Mar 2016 filed on: 24th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 24th Mar 2016 filed on: 24th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 24th Mar 2016 filed on: 24th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 24th Mar 2016 filed on: 24th, March 2016	officers	Free Download (1 page)
AP01	On Tue, 15th Mar 2016 new director was appointed. filed on: 24th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 24th Mar 2016 filed on: 24th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 24th Mar 2016 filed on: 24th, March 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 19th, February 2016	accounts	Free Download (7 pages)
AD01	Change of registered address from Redrow House St David's Park Ewloe Flintshire CH5 3RX on Thu, 7th Jan 2016 to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE filed on: 7th, January 2016	address	Free Download (1 page)
AP04	On Wed, 18th Nov 2015, company appointed a new person to the position of a secretary filed on: 7th, January 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 7th Jan 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
AP01	On Thu, 3rd Sep 2015 new director was appointed. filed on: 26th, October 2015	officers	Free Download (2 pages)
AP01	On Sat, 24th Oct 2015 new director was appointed. filed on: 26th, October 2015	officers	Free Download (2 pages)
AP01	On Fri, 28th Aug 2015 new director was appointed. filed on: 26th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Sep 2015 filed on: 23rd, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Aug 2015 filed on: 23rd, October 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 15th Mar 2015 filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 22nd, February 2015	accounts	Free Download (7 pages)
AP01	On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 12th Jun 2014 filed on: 12th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st May 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
AP01	On Wed, 16th Apr 2014 new director was appointed. filed on: 16th, April 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 15th Mar 2014 filed on: 7th, April 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 27th Nov 2013 filed on: 27th, November 2013	officers	Free Download (1 page)
AP01	On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2013	incorporation	Free Download (34 pages)

Amberley Waterfront Management Company Limited ANDOVER

Amberley Waterfront Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ryan L.

Jane S.

Derek B.

Atef H.

Angeliki V.

Angela S.

Derek B.

Suzanne B.

Victoria A.

David S.

Stiles Harold Williams Partnership Llp

David B.

Simon T.

Tina D.

Neil R.

Mark E.

James M.

Philip C.

Graham C.

Stuart W.

Ross H.

Redrow Homes Limited

Mary T.

Company filings

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