AMBERLEIGH (CARLTON ROAD) MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AMBERLEIGH (CARLTON ROAD) MANAGEMENT LIMITED
COMPANY NUMBER
06683369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/08/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH2 0JF
Flat 2
Amberleigh House
134 Carlton Road
REIGATE
RH2 0JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Geoffrey Michael Smith (932710453) Appointed |
| 17/04/2024 | Fernley Percy George Blackler (918222701) has left the board |
Credit Risk Overview
Want to learn more about AMBERLEIGH (CARLTON ROAD) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERLEIGH (CARLTON ROAD) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERLEIGH (CARLTON ROAD) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2011 - Present (13 years and 11 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2015 - Present (9 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/01/2015 - Present (9 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (3 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2008 - Present (16 years and 3 months) Born in Nov 1943 |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Geoffrey Michael Smith (932710453) Appointed |
| 17/04/2024 | Fernley Percy George Blackler (918222701) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 03/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 03/06/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 20/07/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 02/06/2016 | Leslie Hossack (919603947) has left the board |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 24/03/2015 | New Board Member Martin Paul Summons (919603800) Appointed |
| 24/03/2015 | New Board Member Leslie Hossack (919603947) Appointed |
| 24/03/2015 | New Board Member Mark Alan Brunt (911541811) Appointed |
| 19/03/2015 | Katherine Michaela Parkhouse (917554125) has left the board |
| 19/03/2015 | Lisa Vigorito (916702691) has left the board |
| 04/06/2014 | New Accounts filed |
| 29/05/2014 | New Annual Return filed |
| 28/05/2014 | Paul Anthony Fairbrother (915270828) has left the board |
| 18/02/2014 | PARK ESTATES (CARLTON) LIMITED (916570073) has left the board |
| 23/10/2013 | Brian Ernest Peters (916702720) has left the board |
| 23/10/2013 | New Board Member Fernley Percy George Blackler (918222701) Appointed |
| 11/10/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 06/02/2013 | New Board Member Katherine Michaela Parkhouse (917554125) Appointed |
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