AMBERLEIGH HOMES LIMITED
AMBERLEIGH HOMES LIMITED is an active private limited company, incorporated on 10 March 1999. The nature of the business is Development of building projects. The company's registered office is on Dell Close, Slough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AMBERLEIGH HOMES LIMITED has no previous names. The company has 30 mortgage charges, none of which are outstanding.
Company Information
Company Number | 03730156 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 DELL CLOSE |
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Address Line 2 | FARNHAM COMMON |
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Post Town | SLOUGH |
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County | BUCKS |
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Country | ENGLAND |
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Postcode | SL2 3PZ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/03/2025 |
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Last Made Up Date | 05/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 30 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 30 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
AMBERLEIGH HOMES LIMITED
Directors
(The company's officers)
ELIZABETH KAY PARTON
(~61 year old British national)
COTTONSTONES MILL ROAD, SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3LT, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 10/03/1999
ELIZABETH KAY PARTON
(~61 year old British national)
2 DELL CLOSE, FARNHAM COMMON, BUCK, SL2 3PZ
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 10/03/1999
JEFFREY JOHN PARTON BA(HONS)
(~69 year old British national)
2 DELL CLOSE, FARNHAM COMMON, BUCKS, SL2 3PZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/1999
ELIZABETH KAY PARTON
(~61 year old British national)
8 FOXBOROUGH COURT, MAIDENHEAD, SL6 2PX, ENGLAND
- Current Secretary
- Gives occupation as ADMINISTRATOR
Appointed on 10/03/1999
Shareholders
(Persons of Significant Control)
Mr Jeffrey John Parton
(~69 year old British national)
2, Dell Close, Farnham Common, Slough, Bucks, SL2 3PZ, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
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)
AMBERLEIGH HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, SL2 3PZ.
Map of AMBERLEIGH HOMES LIMITED at local scale
Map of AMBERLEIGH HOMES LIMITED at district scale
More Companies in SL2 3PZ
Other companies with registered offices in SL2 3PZ:
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)