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Home > England & Wales Companies > AMBER COURT MANAGEMENT (NO 2.) LIMITED
Company Information for

AMBER COURT MANAGEMENT (NO 2.) LIMITED

15 WINDSOR ROAD, SWINDON, SN3 1JP,
Company Registration Number
02174481
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Amber Court Management (no 2.) Ltd
AMBER COURT MANAGEMENT (NO 2.) LIMITED was founded on 1987-10-06 and has its registered office in Swindon. The organisation's status is listed as "Active". Amber Court Management (no 2.) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBER COURT MANAGEMENT (NO 2.) LIMITED
 
Legal Registered Office
15 WINDSOR ROAD
SWINDON
SN3 1JP
Other companies in TQ3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER COURT MANAGEMENT (NO 2.) LIMITED
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Company Officers of AMBER COURT MANAGEMENT (NO 2.) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT MORRIS
Company Secretary 2017-10-05
MARILYN JANE CAIN
Director 2017-06-28
GUY NEVILLE JOHN WILLIAMS
Director 2018-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE DAWN CLEAVER
Director 1997-10-07 2018-07-13
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Company Secretary 2010-03-01 2017-10-05
JOHN ROBERT MORRIS
Director 2017-10-05 2017-10-05
KATIE NANDHIRA
Company Secretary 2009-09-14 2017-07-11
MARILYN JANE CAIN
Director 2013-09-13 2016-03-24
SUNDEEP NANDHRA
Director 2009-09-14 2014-01-13
IAN JAMES BURNS
Company Secretary 2000-05-18 2009-09-14
MARIA PARK
Company Secretary 1998-06-19 2000-05-18
DOREEN HEATH
Director 1992-07-27 2000-04-30
CAROL ANN MILLER
Company Secretary 1996-02-13 1998-06-19
MARTIN DAVID POUNDER
Director 1995-12-14 1997-09-30
PATRICK DAVID HARRIN
Company Secretary 1995-12-13 1996-02-13
RICHARD BUDD
Director 1995-09-01 1995-12-14
MARK BAILEY
Company Secretary 1991-10-06 1995-12-13
MARIA KOLASINSKA
Director 1991-10-06 1995-09-01
MARIA TERESA BELZKO
Director 1991-10-06 1992-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN JANE CAIN AMBER COURT MANAGEMENT (NO 3) LIMITED Director 2014-08-05 CURRENT 1988-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-07CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-01-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-04-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-08-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ROBERT MORRIS on 2020-04-22
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-01-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN CLEAVER
2018-07-15AP01DIRECTOR APPOINTED MR GUY NEVILLE JOHN WILLIAMS
2018-04-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-11-02AD04Register(s) moved to registered office address 15 Windsor Road Swindon SN3 1JP
2017-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2017-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2017-10-10AP03Appointment of Mr John Robert Morris as company secretary on 2017-10-05
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 15 Windsor Road Swindon Wiltshire SN3 1JP United Kingdom
2017-10-09AD04Register(s) moved to registered office address 15 Windsor Road Swindon Wiltshire SN3 1JP
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MORRIS
2017-10-09TM02Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited on 2017-10-05
2017-10-09AP01DIRECTOR APPOINTED MR JOHN ROBERT MORRIS
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ
2017-07-11TM02Termination of appointment of Katie Nandhira on 2017-07-11
2017-07-11AP01DIRECTOR APPOINTED MRS MARILYN JANE CAIN
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN JANE CAIN
2015-12-03CH04SECRETARY'S DETAILS CHNAGED FOR TMS SOUTH WEST LIMITED on 2015-11-01
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-09AR0106/10/15 NO MEMBER LIST
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JANE CAIN / 30/03/2015
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN CLEAVER / 23/03/2015
2015-01-12AA31/03/14 TOTAL EXEMPTION FULL
2014-10-15AR0106/10/14 NO MEMBER LIST
2014-02-28ANNOTATIONClarification
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SUNDEEP NANDHRA
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SUNDEEP NANDHRA
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-17AR0106/10/13 NO MEMBER LIST
2013-10-15AP01DIRECTOR APPOINTED MARILYN JANE CAIN
2012-10-11AR0106/10/12 NO MEMBER LIST
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-12AR0106/10/11 NO MEMBER LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM ENDSLEIGH HOUSE 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ
2010-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010
2010-10-11AR0106/10/10 NO MEMBER LIST
2010-04-20AP04CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LIMITED
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 23 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7EX UNITED KINGDOM
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-29AP01DIRECTOR APPOINTED SUNDEEP NANDHRA
2009-10-15AR0106/10/09 NO MEMBER LIST
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 37 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX
2009-10-15AD03REGISTER(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
2009-10-15AD02SAIL ADDRESS CREATED
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN CLEAVER / 14/10/2009
2009-10-06AP03SECRETARY APPOINTED KATIE NANDHIRA
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY IAN BURNS
2009-02-18363aANNUAL RETURN MADE UP TO 06/10/08
2009-02-18190LOCATION OF DEBENTURE REGISTER
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 36 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX
2009-02-18AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-18353LOCATION OF REGISTER OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/08
2008-01-29363sANNUAL RETURN MADE UP TO 06/10/07
2007-04-15363sANNUAL RETURN MADE UP TO 06/10/06
2007-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-04363sANNUAL RETURN MADE UP TO 06/10/05
2005-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363sANNUAL RETURN MADE UP TO 06/10/04
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-26363sANNUAL RETURN MADE UP TO 06/10/03
2003-02-04363sANNUAL RETURN MADE UP TO 06/10/02
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-01363sANNUAL RETURN MADE UP TO 06/10/01
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31288bSECRETARY RESIGNED
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-31288aNEW SECRETARY APPOINTED
2001-01-31363(288)DIRECTOR RESIGNED
2001-01-31363sANNUAL RETURN MADE UP TO 06/10/00
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-21363sANNUAL RETURN MADE UP TO 06/10/98
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-07288bSECRETARY RESIGNED
1998-09-07288aNEW SECRETARY APPOINTED
1998-01-12288bDIRECTOR RESIGNED
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-20363sANNUAL RETURN MADE UP TO 06/10/97
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-10363sANNUAL RETURN MADE UP TO 06/10/96
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-16288NEW SECRETARY APPOINTED
1996-04-16288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AMBER COURT MANAGEMENT (NO 2.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER COURT MANAGEMENT (NO 2.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER COURT MANAGEMENT (NO 2.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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

Intangible Assets
Patents
We have not found any records of AMBER COURT MANAGEMENT (NO 2.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER COURT MANAGEMENT (NO 2.) LIMITED
Trademarks
We have not found any records of AMBER COURT MANAGEMENT (NO 2.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER COURT MANAGEMENT (NO 2.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AMBER COURT MANAGEMENT (NO 2.) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where AMBER COURT MANAGEMENT (NO 2.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER COURT MANAGEMENT (NO 2.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER COURT MANAGEMENT (NO 2.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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