AMBERLEY HOMES LIMITED

AMBERLEY HOMES LIMITED is an active private limited company, incorporated on 25 September 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Middleborough, Colchester. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. AMBERLEY HOMES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04293257
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1MIDDLEBOROUGH HOUSE
Address Line 216 MIDDLEBOROUGH
Post TownCOLCHESTER
CountyESSEX
PostcodeCO1 1QT

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AMBERLEY HOMES LIMITED

Directors

(The company's officers)
MR STEVEN PETER SMITH
(~66 year old British national)
WILLOW HALL PARK LANE, TOLLESHUNT KNIGHTS, MALDON, ESSEX, CM9 8HB, ENGLAND
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 01/08/2006
MR MARTIN EDWARD MEARS
(~69 year old British national)
5 THE VIKINGS EMPRESS AVENUE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8EX
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 20/06/2006

Shareholders

(Persons of Significant Control)
Mr Steven Peter Smith
(~66 year old British national)
Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT
  • Owns between 75% and 100% of the shares.
Notified on 25/09/2016

Connections

(Shared officers)
  • MR MARTIN EDWARD MEARS
BISHOP'S STORTFORD FOOTBALL CLUB LIMITED
  • MR STEVEN PETER SMITH
CHELMSFORD CITY DEVELOPMENTS LTD
  • STEVEN PETER SMITH
  • MR MARTIN EDWARD MEARS
  • MR MARTIN EDWARD MEARS
I LOVE SPORT LIMITED
  • MR STEVEN PETER SMITH
  • MR MARTIN EDWARD MEARS
OPEN ROAD VISIONS
  • MARTIN EDWARD MEARS
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)

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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)