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Home > England & Wales Companies > 51 AMBERLEY ROAD LIMITED
Company Information for

51 AMBERLEY ROAD LIMITED

C/O TPS ESTATES THE OFFICE, GUNSFIELD LODGE, COMPTON DRIVE, PLAITFORD, HAMPSHIRE, SO51 6ES,
Company Registration Number
04174924
Private Limited Company
Active

Company Overview

About 51 Amberley Road Ltd
51 AMBERLEY ROAD LIMITED was founded on 2001-03-07 and has its registered office in Plaitford. The organisation's status is listed as "Active". 51 Amberley Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
51 AMBERLEY ROAD LIMITED
 
Legal Registered Office
C/O TPS ESTATES THE OFFICE, GUNSFIELD LODGE
COMPTON DRIVE
PLAITFORD
HAMPSHIRE
SO51 6ES
Other companies in SO51
 
Filing Information
Company Number 04174924
Company ID Number 04174924
Date formed 2001-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 AMBERLEY ROAD LIMITED
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Company Officers of 51 AMBERLEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DOUGLAS CROSS
 Company Secretary 2007-11-16
ANDREW MICHAEL BIZLEY
 Director 2013-07-08
FIONA MARI DAVIES
 Director 2001-10-08
DAVID HODBY
 Director 2013-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
LIBERTY KATE VENN
 Director 2001-11-01 2016-12-01
STEVEN MICHAEL EAMES
 Director 2003-08-14 2013-04-23
STEVEN MICHAEL EAMES
 Company Secretary 2004-11-19 2007-11-15
JPCORS LIMITED
 Nominated Secretary 2001-03-07 2001-03-07
JPCORD LIMITED
 Nominated Director 2001-03-07 2001-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DOUGLAS CROSS CLEVELAND MAINTENANCE (LONDON) LIMITED Company Secretary 2009-07-28 CURRENT 1969-01-15 Active
NIGEL DOUGLAS CROSS 35 CORNWALL GARDENS (FREEHOLD) LTD Company Secretary 2009-07-28 CURRENT 2004-07-13 Active
NIGEL DOUGLAS CROSS 39 EDITH ROAD LIMITED Company Secretary 2009-02-05 CURRENT 2001-02-05 Active
NIGEL DOUGLAS CROSS 42 BLENHEIM CRESCENT LIMITED Company Secretary 2008-12-14 CURRENT 2004-10-18 Active
NIGEL DOUGLAS CROSS EARLSFIELD ROAD (WANDSWORTH) MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 1975-07-02 Active
NIGEL DOUGLAS CROSS EFFRA ROAD NO 28 LIMITED Company Secretary 2008-11-18 CURRENT 2007-02-14 Active
NIGEL DOUGLAS CROSS 15 ROCKLEY ROAD MANAGEMENT LIMITED Company Secretary 2008-10-31 CURRENT 1994-10-03 Active
NIGEL DOUGLAS CROSS ST STEPHEN'S GARDENS NO 58 LIMITED Company Secretary 2008-08-14 CURRENT 2007-03-26 Active
NIGEL DOUGLAS CROSS CEDARS HOUSE RTM COMPANY LIMITED Company Secretary 2008-07-25 CURRENT 2006-07-21 Active
NIGEL DOUGLAS CROSS 134 GLOUCESTER TERRACE LIMITED Company Secretary 2008-04-30 CURRENT 2008-04-30 Active
NIGEL DOUGLAS CROSS 38 MINFORD GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-28 CURRENT 2002-02-21 Active
NIGEL DOUGLAS CROSS 9 COMERAGH ROAD LIMITED Company Secretary 2007-10-01 CURRENT 1998-09-17 Active
NIGEL DOUGLAS CROSS 54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED Company Secretary 2007-09-08 CURRENT 1992-10-13 Active
NIGEL DOUGLAS CROSS 18 CHARLEVILLE ROAD LIMITED Company Secretary 2007-07-05 CURRENT 2004-07-20 Active
NIGEL DOUGLAS CROSS FORTY THREE GUNTERSTONE ROAD LIMITED Company Secretary 2007-07-02 CURRENT 1999-02-25 Active
NIGEL DOUGLAS CROSS 185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-01 CURRENT 2004-05-17 Active
NIGEL DOUGLAS CROSS 61 REDCLIFFE GARDENS LIMITED Company Secretary 2007-03-12 CURRENT 1998-10-01 Active
NIGEL DOUGLAS CROSS 24 LOFTUS ROAD LIMITED Company Secretary 2006-08-07 CURRENT 2005-12-05 Active
NIGEL DOUGLAS CROSS 15 CASTLETOWN ROAD (MANAGEMENT) COMPANY LIMITED Company Secretary 2006-07-21 CURRENT 2004-05-13 Active
NIGEL DOUGLAS CROSS 46 AVONMORE MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-02 CURRENT 2003-02-26 Active
NIGEL DOUGLAS CROSS 75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED Company Secretary 2006-05-18 CURRENT 2002-10-21 Active
NIGEL DOUGLAS CROSS 20 GWENDWR ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-02 CURRENT 2002-07-16 Active
NIGEL DOUGLAS CROSS PLANREGION PROPERTY MANAGEMENT LIMITED Company Secretary 2006-01-27 CURRENT 1992-10-02 Active
NIGEL DOUGLAS CROSS 5 DANCER ROAD RESIDENTS MANAGEMENT LIMITED Company Secretary 2006-01-01 CURRENT 2001-11-01 Active
NIGEL DOUGLAS CROSS 18 SHEEN PARK MANAGEMENT LIMITED Company Secretary 2005-11-11 CURRENT 2004-10-21 Active
NIGEL DOUGLAS CROSS BRAMBER RESIDENTS LIMITED Company Secretary 2005-11-10 CURRENT 1999-02-24 Active
NIGEL DOUGLAS CROSS ELSHAM TWENTY ONE MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-01 CURRENT 1990-05-29 Active
NIGEL DOUGLAS CROSS 9 KENSINGTON COURT LIMITED Company Secretary 2005-02-08 CURRENT 2004-11-25 Active
NIGEL DOUGLAS CROSS TPS ESTATES (MANAGEMENT) LIMITED Company Secretary 2004-11-03 CURRENT 1995-05-16 Active
NIGEL DOUGLAS CROSS 52 WEST END LANE (FREEHOLD) LIMITED Company Secretary 2004-09-22 CURRENT 2003-07-18 Active
NIGEL DOUGLAS CROSS 29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED Company Secretary 2004-09-20 CURRENT 1984-11-12 Active
NIGEL DOUGLAS CROSS TWO CHALLONER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-12-01 CURRENT 1999-03-16 Active
NIGEL DOUGLAS CROSS LODGELACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-03-26 CURRENT 1984-03-05 Active
NIGEL DOUGLAS CROSS 13 COMERAGH ROAD LIMITED Company Secretary 2002-06-25 CURRENT 1998-05-01 Active
NIGEL DOUGLAS CROSS PERHAM 28 LIMITED Company Secretary 2002-06-14 CURRENT 1994-08-18 Active
NIGEL DOUGLAS CROSS 33 COLEHERNE ROAD TA LIMITED Company Secretary 2002-05-21 CURRENT 1995-05-24 Active
NIGEL DOUGLAS CROSS 63 FAIRHOLME ROAD LIMITED Company Secretary 2002-04-22 CURRENT 1993-12-17 Active
NIGEL DOUGLAS CROSS COVEFINE PROPERTY MANAGEMENT LIMITED Company Secretary 2002-02-22 CURRENT 1984-09-18 Active
NIGEL DOUGLAS CROSS SOUTHERTON ROAD MANAGEMENT LIMITED Company Secretary 2002-01-22 CURRENT 1984-09-19 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
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-13DIRECTOR APPOINTED DR HUGO LAROSE
2023-03-08CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR LIBERTY KATE VENN
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-09AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-09AR0107/03/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-07AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-08AP01DIRECTOR APPOINTED MR ANDREW MICHAEL BIZLEY
2013-06-18AP01DIRECTOR APPOINTED MR DAVID HODBY
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EAMES
2013-03-08AR0107/03/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-09AR0107/03/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-08AR0107/03/11 ANNUAL RETURN FULL LIST
2010-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-22AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Steven Michael Eames on 2010-03-19
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LIBERTY KATE VENN / 19/03/2010
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARI DAVIES / 19/03/2010
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN EAMES / 04/08/2009
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-23363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM SUITE 304 ERICO HOUSE 93-99 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TG
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-19363sRETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN EAMES / 17/07/2008
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 51A AMBERLEY ROAD LONDON W9 2JL
2007-11-16288bSECRETARY RESIGNED
2007-05-15DISS40STRIKE-OFF ACTION DISCONTINUED
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2007-03-03363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2007-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/07
2007-03-03363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2006-07-21363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2006-02-28GAZ1FIRST GAZETTE
2004-12-03288aNEW SECRETARY APPOINTED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-07-11363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/02
2002-07-22363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-12-31288aNEW DIRECTOR APPOINTED
2001-12-31288aNEW DIRECTOR APPOINTED
2001-03-16288bSECRETARY RESIGNED
2001-03-16287REGISTERED OFFICE CHANGED ON 16/03/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-03-16288bDIRECTOR RESIGNED
2001-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 51 AMBERLEY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-02-28
Fines / Sanctions
No fines or sanctions have been issued against 51 AMBERLEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 AMBERLEY ROAD 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 51 AMBERLEY ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 51 AMBERLEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 AMBERLEY ROAD LIMITED
Trademarks
We have not found any records of 51 AMBERLEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 AMBERLEY ROAD 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 51 AMBERLEY ROAD 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 51 AMBERLEY ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party51 AMBERLEY ROAD LIMITEDEvent Date2006-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51 AMBERLEY ROAD 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 51 AMBERLEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SO51 6ES