AMBERLEY HOLDINGS LTD
AMBERLEY HOLDINGS LTD is an active private limited company, incorporated on 15 October 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Portsmouth Road, Guildford. 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. AMBERLEY HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09825044 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHBOURNE HOUSE THE GUILDWAY |
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Address Line 2 | OLD PORTSMOUTH ROAD |
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Post Town | GUILDFORD |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU3 1LR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AMBERLEY HOLDINGS LTD
Directors
(The company's officers)
MR ANTHONY JAMES GEOFFREY DAVIS
(~45 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2017
GEOFFREY NEWMAN DAVIS
(~76 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2015
SIAN ELIZABETH DAVIS
(~71 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2015
MR STUART GEOFFREY DAVIS
(~43 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2017
Shareholders
(Persons of Significant Control)
Mr Stuart Geoffrey Davis
(~43 year old British national)
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2017
Mr Anthony James Geoffrey Davis
(~45 year old British national)
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 31/03/2017
Connections
(Shared officers)
- GEOFFREY NEWMAN DAVIS
- SIAN ELIZABETH DAVIS
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)
AMBERLEY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, GU3 1LR.
Map of AMBERLEY HOLDINGS LTD at local scale
Map of AMBERLEY HOLDINGS LTD at district scale
More Companies in GU3 1LR
Other companies with registered offices in GU3 1LR:
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)