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Home > England & Wales Companies > AMBERLEY HOMES SOUTHERN LIMITED
Company Information for

AMBERLEY HOMES SOUTHERN LIMITED

BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP,
Company Registration Number
07989140
Private Limited Company
Liquidation

Company Overview

About Amberley Homes Southern Ltd
AMBERLEY HOMES SOUTHERN LIMITED was founded on 2012-03-13 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Amberley Homes Southern Limited is a Private Limited Company registered in 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
AMBERLEY HOMES SOUTHERN LIMITED
 
Legal Registered Office
BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FP
Other companies in PO16
 
Filing Information
Company Number 07989140
Company ID Number 07989140
Date formed 2012-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-05 02:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERLEY HOMES SOUTHERN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHORE MANAGEMENT LIMITED   BUSINESS PARTNERING LIMITED   DEWALD STANDER LIMITED   HEIDI HO LIMITED   ITHEMBA AFRICA LIMITED   NEWHAVEN FINANCIAL LIMITED   R DAVIE CONSULTING LTD   R KUS FINANCE LIMITED   STONE PROFESSIONAL LIMITED   TCL FINANCE LTD
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Company Officers of AMBERLEY HOMES SOUTHERN LIMITED

Current Directors
Officer Role Date Appointed
BARRY RONALD JONES
 Director 2017-04-24
GRAHAM MOYSE
 Director 2012-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
GAYNOR MOYSE
 Director 2012-03-13 2016-12-16

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
2022-12-20Voluntary liquidation declaration of solvency
2022-12-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-20Appointment of a voluntary liquidator
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Kintyre House 70 High Street Fareham Hampshire PO16 7BB
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Kintyre House 70 High Street Fareham Hampshire PO16 7BB
2022-12-20600Appointment of a voluntary liquidator
2022-12-20LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-13
2022-12-20LIQ01Voluntary liquidation declaration of solvency
2022-06-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079891400002
2021-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079891400003
2021-07-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2020-10-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079891400005
2018-09-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-04-25CH01Director's details changed for Graham Moyse on 2018-04-25
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JONES
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079891400004
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079891400003
2017-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 079891400002
2017-04-25AP01DIRECTOR APPOINTED MR BARRY RONALD JONES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR MOYSE
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-23AAMDAmended account small company full exemption
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22DISS40Compulsory strike-off action has been discontinued
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0113/03/15 ANNUAL RETURN FULL LIST
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AAMDAmended accounts made up to 2013-03-31
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079891400001
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0113/03/13 ANNUAL RETURN FULL LIST
2012-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AMBERLEY HOMES SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-19
Notices to2022-12-19
Resolution2022-12-19
Fines / Sanctions
No fines or sanctions have been issued against AMBERLEY HOMES SOUTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
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
2020-03-31

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 AMBERLEY HOMES SOUTHERN LIMITED

Intangible Assets
Patents
We have not found any records of AMBERLEY HOMES SOUTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY HOMES SOUTHERN LIMITED
Trademarks
We have not found any records of AMBERLEY HOMES SOUTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLEY HOMES SOUTHERN 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 AMBERLEY HOMES SOUTHERN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY HOMES SOUTHERN 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 TypeAppointmen
Defending partyAMBERLEY HOMES SOUTHERN LIMITEDEvent Date2022-12-19
Name of Company: AMBERLEY HOMES SOUTHERN LIMITED Company Number: 07989140 Nature of Business: Development of building projects Registered office: Kintyre House, 70 High Street, Fareham, Hampshire PO16…
 
Initiating party Event TypeNotices to
Defending partyAMBERLEY HOMES SOUTHERN LIMITEDEvent Date2022-12-19
 
Initiating party Event TypeResolution
Defending partyAMBERLEY HOMES SOUTHERN LIMITEDEvent Date2022-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERLEY HOMES SOUTHERN 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 AMBERLEY HOMES SOUTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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