AMBERLEIGH HOMES LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Amberleigh Homes Ltd

AMBERLEIGH HOMES LIMITED was founded on 1999-03-10 and has its registered office in Slough. The organisation's status is listed as "Active". Amberleigh Homes Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AMBERLEIGH HOMES LIMITED

2 DELL CLOSE FARNHAM COMMON SLOUGH BUCKS SL2 3PZ Other companies in SL7

Filing Information

Company Number		03730156
Company ID Number		03730156
Date formed		1999-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB697946941

Last Datalog update:	2024-04-06 21:42:27
Primary Source:	Companies House

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Companies with same name AMBERLEIGH HOMES LIMITED

The following companies were found which have the same name as AMBERLEIGH HOMES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMBERLEIGH HOMES (SPECIAL PROJECTS) LIMITED	74 HIGH STREET MARLOW SL7 1AH	Active	Company formed on the 2016-11-03

Company Officers of AMBERLEIGH HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH KAY PARTON	Company Secretary	1999-03-10
ELIZABETH KAY PARTON	Director	1999-03-10
JEFFREY JOHN PARTON	Director	1999-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-03-10	1999-03-10
LONDON LAW SERVICES LIMITED	Nominated Director	1999-03-10	1999-03-10

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.

Date	Document Type	Document Description
2024-03-07		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-12-12		Director's details changed for Elizabeth Kay Parton on 2023-11-26
2023-12-12		Director's details changed for Mr Jeffrey John Parton on 2023-11-25
2023-09-04		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-10-27	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02		REGISTERED OFFICE CHANGED ON 02/09/22 FROM 8 Foxborough Court Foxborough Court Maidenhead SL6 2PX England
2022-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/22 FROM 8 Foxborough Court Foxborough Court Maidenhead SL6 2PX England
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-11-10	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-23	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-11-06	CH01	Director's details changed for Elizabeth Kay Parton on 2020-05-01
2020-11-06	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH KAY PARTON on 2020-05-01
2020-11-06	PSC04	Change of details for Mr Jeffrey John Parton as a person with significant control on 2020-05-01
2020-10-01	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/20 FROM The Brewery House 74 High Street Marlow Buckinghamshire SL7 1AH
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-10-21	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-01-11	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037301560031
2018-03-25	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-01-12	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-14	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07	AR01	19/03/16 ANNUAL RETURN FULL LIST
2015-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037301560030
2015-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-04	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037301560031
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09	AR01	19/03/15 ANNUAL RETURN FULL LIST
2014-11-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037301560029
2014-11-13	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037301560030
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21	AR01	19/03/14 ANNUAL RETURN FULL LIST
2014-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN PARTON / 12/04/2012
2014-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KAY PARTON / 12/04/2012
2014-03-21	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH KAY PARTON on 2012-04-12
2014-01-20	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037301560029
2013-03-25	AR01	19/03/13 FULL LIST
2013-01-02	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-09-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-03-30	AR01	19/03/12 FULL LIST
2012-01-18	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-03-25	AR01	19/03/11 FULL LIST
2011-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN PARTON / 27/09/2010
2011-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KAY PARTON / 27/09/2010
2011-03-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KAY PARTON / 27/09/2010
2011-02-02	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-11-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2010-04-06	AR01	19/03/10 FULL LIST
2010-02-05	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-08-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-05-20	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-05-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PARTON / 27/08/2008
2009-05-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PARTON / 27/08/2008
2009-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-04-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-04-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-03-28	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-03-19	363s	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-04	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-03-02	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-21	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to AMBERLEIGH HOMES 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 AMBERLEIGH HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	30
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	30

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-07-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2013-08-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2012-09-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-11-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-08-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-05-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-04-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-04-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-09-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-04-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-03-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-07-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-06-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-11-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-10-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-08-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-01-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-10-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-09-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-09-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-07-31	Satisfied	INVESTREALM LIMITED
LEGAL CHARGE	2002-07-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-08-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-06-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-05-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-11-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-10-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-02-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-10-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

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 AMBERLEIGH HOMES LIMITED

Intangible Assets

Patents

We have not found any records of AMBERLEIGH HOMES LIMITED registering or being granted any patents

Domain Names

AMBERLEIGH HOMES LIMITED owns 1 domain names.

amberleighhomes.co.uk

Trademarks

We have not found any records of AMBERLEIGH HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBERLEIGH HOMES 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 (41100 - Development of building projects) as AMBERLEIGH HOMES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where AMBERLEIGH HOMES 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 AMBERLEIGH HOMES 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 AMBERLEIGH HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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