Menna Overview
Here’s a quick overview of AMBERLEY HOUSE (MANAGEMENT) LTD 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2005.
AMBERLEY HOUSE (MANAGEMENT) LTD
- Company statusactive
- Company No05355509
- Age21 years 5 months Incorporated 7 February 2005
- Officers5
Address
2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, SL9 7AD, United Kingdom
AMBERLEY HOUSE (MANAGEMENT) LTD is an active company incorporated on 7 February 2005 and based in Gerrards Cross, Buckinghamshire, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 06 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Sep 2020
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Simon Malcolm Hollands | secretary | 24 Aug 2007 | |
| BISHOP, Emily | director | Mar 1962 | 24 Aug 2007 |
| BISHOP, Simon John | director | May 1961 | 06 Jun 2006 |
| CLARK, Simon Malcolm Hollands | director | Aug 1958 | 24 Aug 2007 |
| NOYONS, Alice May | director | May 1981 | 14 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon John Bishop | May 1961 | 06 Apr 2016 |
| Mrs Emily Bishop | Mar 1962 | 06 Apr 2016 |
| Mr Simon Malcolm Hollands Clark | Aug 1958 | 06 Apr 2016 |
| Mrs Alice May Noyons | May 1981 | 06 Apr 2016 |
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COLLINS, Peter James, COLLINS, Shelley Maxceen are mutual persons.
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TYLER, Anthony Malcolm are mutual persons.
TYLER, Anthony Malcolm are mutual persons.
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THE INSTITUTE OF PROFESSIONAL SOUND
CLARK, Simon Malcolm Hollands, BISHOP, Simon John are mutual persons.
THE ACT OF REPAIR CIC
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Menna Overview
Here’s a quick overview of AMBERLEY HOUSE (MANAGEMENT) LTD 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2005.