Menna Overview
Here’s a quick overview of AMBER ROAD HOTELS LIMITED 👀 — a Colchester, Essex based business that started in 1980.
AMBER ROAD HOTELS LIMITED
- Company statusactive
- Company No01535923
- Age45 years 7 months Incorporated 23 December 1980
- Officers2
Address
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA, England
AMBER ROAD HOTELS LIMITED is an active company incorporated on 23 December 1980 and based in Colchester, Essex, England. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 20 Apr 2023
Legacy
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 15 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Sep 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 16 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARDICE, Richard | secretary | 13 Sept 2019 | |
| HORNER, Suzanne Helen | director | Nov 1967 | 13 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travel By Amber Road Limited | 13 Jul 2017 | |
| Hotelscene Group Limited | 06 Apr 2016 |
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Here’s a quick overview of AMBER ROAD HOTELS LIMITED 👀 — a Colchester, Essex based business that started in 1980.