Menna Overview
Here’s a quick overview of AMBERLODGE LIMITED 👀 — a Wokingham based business that started in 1972.
AMBERLODGE LIMITED
- Company statusactive
- Company No01067490
- Age53 years 11 months Incorporated 23 August 1972
- Officers5
Address
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
AMBERLODGE LIMITED is an active company incorporated on 23 August 1972 and based in Wokingham, United Kingdom. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90010 Performing arts, 96090 Other service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 01 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 30 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDEN, Clare | secretary | 01 Nov 2020 | |
| HANCOCK, Sheila Cameron | director | Feb 1933 | 01 Jan 1970 |
| HARVEY, Joanna | director | Jul 1974 | 01 Apr 1996 |
| THAW, Abigail | director | Oct 1965 | 01 Jan 1970 |
| THAW, Melanie Jane | director | Jul 1964 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sheila Cameron Hancock | Feb 1933 | 27 Jul 2016 |
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Here’s a quick overview of AMBERLODGE LIMITED 👀 — a Wokingham based business that started in 1972.