Active
Company Information for AMBERLEIGH HOUSE LIMITED
CLIFTON HOUSE BUNNIAN PLACE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 7JE,
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Company Registration Number
05250622
Private Limited Company
Active |
Company Name | ||
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AMBERLEIGH HOUSE LIMITED | ||
Legal Registered Office | ||
CLIFTON HOUSE BUNNIAN PLACE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 7JE Other companies in RG21 | ||
Previous Names | ||
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Company Number | 05250622 | |
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Company ID Number | 05250622 | |
Date formed | 2004-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB851624627 |
Last Datalog update: | 2024-05-05 12:37:10 |
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Officer | Role | Date Appointed |
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JOANNE BELL |
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JOANNE BELL |
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JOHN BELL |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN JENNIFER HARWOOD |
Company Secretary | ||
CHETTLEBURGH'S SECRETARIAL LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALKABOUT BTL LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
TALKABOUT BTL LIMITED | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
TALKABOUT BTL LIMITED | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active |
Date | Document Type | Document Description |
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30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/05/22 TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mrs Joanne Bell as a person with significant control on 2022-01-26 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE BELL on 2022-01-26 | ||
Director's details changed for Mrs Joanne Bell on 2022-01-26 | ||
Director's details changed for Mr John Bell on 2022-01-26 | ||
Change of details for Mr John Bell as a person with significant control on 2022-01-26 | ||
Register inspection address changed from Antrobus House 18 College Street Petersfield Hampshire GU31 4AD England to Deale House 16 Lavant Street Petersfield Hampshire GU323EW | ||
AD02 | Register inspection address changed from Antrobus House 18 College Street Petersfield Hampshire GU31 4AD England to Deale House 16 Lavant Street Petersfield Hampshire GU323EW | |
PSC04 | Change of details for Mrs Joanne Bell as a person with significant control on 2022-01-26 | |
CH01 | Director's details changed for Mrs Joanne Bell on 2022-01-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE BELL on 2022-01-26 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr John Bell as a person with significant control on 2020-11-12 | |
CH01 | Director's details changed for Mr John Bell on 2020-11-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE BELL on 2020-11-12 | |
AD02 | Register inspection address changed to Antrobus House 18 College Street Petersfield Hampshire GU31 4AD | |
PSC04 | Change of details for Mr John Bell as a person with significant control on 2020-11-03 | |
CH01 | Director's details changed for Mr John Bell on 2020-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE BELL / 08/12/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN BELL / 08/12/2016 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/16 TO 31/05/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BELL / 08/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BELL / 08/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE BELL on 2016-12-08 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL / 16/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE BELL on 2013-07-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BELL / 16/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL / 16/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BELL / 16/07/2013 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 179 B PACK LANE KEMPSHOTT BASINGSTOKE HAMPSHIRE RG22 5HW | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 FULL LIST | |
SH02 | SUB-DIVISION 30/06/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 103 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BELL / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED AMBERLIEGH HOUSE LIMITED CERTIFICATE ISSUED ON 08/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Outstanding | THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVIDED TRINITY WITHIN THE TOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTH'S FOUNDATION |
Creditors Due After One Year | 2012-10-31 | £ 200,000 |
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Creditors Due Within One Year | 2012-10-31 | £ 179,045 |
Creditors Due Within One Year | 2011-10-31 | £ 238,538 |
Creditors and other liabilities
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 HOUSE LIMITED
Cash Bank In Hand | 2012-10-31 | £ 3,773 |
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Cash Bank In Hand | 2011-10-31 | £ 1,599 |
Current Assets | 2012-10-31 | £ 271,983 |
Current Assets | 2011-10-31 | £ 213,994 |
Debtors | 2012-10-31 | £ 7,158 |
Debtors | 2011-10-31 | £ 7,276 |
Fixed Assets | 2012-10-31 | £ 23,611 |
Fixed Assets | 2011-10-31 | £ 1,740 |
Stocks Inventory | 2012-10-31 | £ 261,052 |
Stocks Inventory | 2011-10-31 | £ 205,119 |
Tangible Fixed Assets | 2012-10-31 | £ 1,611 |
Tangible Fixed Assets | 2011-10-31 | £ 1,740 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMBERLEIGH HOUSE 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 |
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. |