AMBER HOMES (SURREY) LIMITED

AMBER HOMES (SURREY) LIMITED is an active private limited company, incorporated on 4 October 2005. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on London Road, Camberley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMBER HOMES (SURREY) LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	FISCAL HOUSE
Address Line 2	367 LONDON ROAD
Post Town	CAMBERLEY
County	SURREY
Country	UNITED KINGDOM
Postcode	GU15 3HQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AMBER HOMES (SURREY) LIMITED

Directors

(The company's officers)

MRS CAROLINE LESLEY WOODS

(~57 year old British national)

FISCAL HOUSE 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTS ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 04/10/2005

MR GARRY WOODS

(~62 year old British national)

FISCAL HOUSE 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ, UNITED KINGDOM

Current Director
Gives occupation as ROOFING CONTRACTORS
Usually resident in ENGLAND

Appointed on 30/10/2006

CAROLINE LESLEY WOODS

(~57 year old British national)

7 LINKWAY, CAMBERLEY, SURREY, GU15 2NH, ENGLAND

Current Secretary
Gives occupation as ACCOUNTS ADMINISTRATOR

Appointed on 04/10/2005

CAROLINE LESLEY WOODS

(~57 year old British national)

FISCAL HOUSE 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTS ADMINISTRATOR

Appointed on 04/10/2005

Shareholders

(Persons of Significant Control)

Mrs Caroline Lesley Woods

(~57 year old British national)

Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Garry Woods

(~62 year old British national)

Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)