Company Information for AMBER COURT MANAGEMENT (NO 2.) LIMITED
15 WINDSOR ROAD, SWINDON, SN3 1JP,
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Company Registration Number
02174481
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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AMBER COURT MANAGEMENT (NO 2.) LIMITED | |
Legal Registered Office | |
15 WINDSOR ROAD SWINDON SN3 1JP Other companies in TQ3 | |
Company Number | 02174481 | |
---|---|---|
Company ID Number | 02174481 | |
Date formed | 1987-10-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:17:24 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT MORRIS |
||
MARILYN JANE CAIN |
||
GUY NEVILLE JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE DAWN CLEAVER |
Director | ||
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED |
Company Secretary | ||
JOHN ROBERT MORRIS |
Director | ||
KATIE NANDHIRA |
Company Secretary | ||
MARILYN JANE CAIN |
Director | ||
SUNDEEP NANDHRA |
Director | ||
IAN JAMES BURNS |
Company Secretary | ||
MARIA PARK |
Company Secretary | ||
DOREEN HEATH |
Director | ||
CAROL ANN MILLER |
Company Secretary | ||
MARTIN DAVID POUNDER |
Director | ||
PATRICK DAVID HARRIN |
Company Secretary | ||
RICHARD BUDD |
Director | ||
MARK BAILEY |
Company Secretary | ||
MARIA KOLASINSKA |
Director | ||
MARIA TERESA BELZKO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER COURT MANAGEMENT (NO 3) LIMITED | Director | 2014-08-05 | CURRENT | 1988-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN ROBERT MORRIS on 2020-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN CLEAVER | |
AP01 | DIRECTOR APPOINTED MR GUY NEVILLE JOHN WILLIAMS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AD04 | Register(s) moved to registered office address 15 Windsor Road Swindon SN3 1JP | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AP03 | Appointment of Mr John Robert Morris as company secretary on 2017-10-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM 15 Windsor Road Swindon Wiltshire SN3 1JP United Kingdom | |
AD04 | Register(s) moved to registered office address 15 Windsor Road Swindon Wiltshire SN3 1JP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MORRIS | |
TM02 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited on 2017-10-05 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/17 FROM Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ | |
TM02 | Termination of appointment of Katie Nandhira on 2017-07-11 | |
AP01 | DIRECTOR APPOINTED MRS MARILYN JANE CAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN JANE CAIN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TMS SOUTH WEST LIMITED on 2015-11-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/10/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JANE CAIN / 30/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN CLEAVER / 23/03/2015 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AR01 | 06/10/14 NO MEMBER LIST | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNDEEP NANDHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNDEEP NANDHRA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MARILYN JANE CAIN | |
AR01 | 06/10/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM ENDSLEIGH HOUSE 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010 | |
AR01 | 06/10/10 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 23 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7EX UNITED KINGDOM | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SUNDEEP NANDHRA | |
AR01 | 06/10/09 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 37 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN CLEAVER / 14/10/2009 | |
AP03 | SECRETARY APPOINTED KATIE NANDHIRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN BURNS | |
363a | ANNUAL RETURN MADE UP TO 06/10/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 36 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/01/08 | |
363s | ANNUAL RETURN MADE UP TO 06/10/07 | |
363s | ANNUAL RETURN MADE UP TO 06/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 06/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 06/10/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 06/10/03 | |
363s | ANNUAL RETURN MADE UP TO 06/10/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 06/10/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 06/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 06/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 06/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | ANNUAL RETURN MADE UP TO 06/10/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER COURT MANAGEMENT (NO 2.) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AMBER COURT MANAGEMENT (NO 2.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |