Menna Overview
Here’s a quick overview of AMBER COMPANY SECRETARIES LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 2005.
AMBER COMPANY SECRETARIES LIMITED
- Company statusactive
- Company No05424559
- Age20 years 4 months Incorporated 14 April 2005
- Officers3
Address
2 Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
AMBER COMPANY SECRETARIES LIMITED is an active company incorporated on 14 April 2005 and based in Hoddesdon, Hertfordshire, England. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 26 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Mar 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Oct 2019
Gazette Filings Brought Up To Date
6 Years Ago on 05 Jun 2019
Gazette Notice Compulsory
6 Years Ago on 04 Jun 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARNETT, Donna Catherine | secretary | 18 Mar 2020 | |
| JOHNSON, Katherine Victoria | director | Nov 1985 | 18 Mar 2020 |
| JOHNSON, Stephen Boyd | director | Dec 1957 | 29 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Boyd Johnson | Dec 1957 | 17 Oct 2018 |
| Land And Estates Management Limited | 14 Apr 2017 |
Related Companies
To view a related company, use above.
JOHNSON, Stephen Boyd are mutual persons.
JOHNSON, Stephen Boyd are mutual persons.
JOHNSON, Stephen Boyd, JOHNSON, William George James are mutual persons.
JOHNSON, Stephen Boyd are mutual persons.
JOHNSON, Stephen Boyd are mutual persons.
JOHNSON, Stephen Boyd are mutual persons.
HARVEY, Ian James are mutual persons.
HARVEY, Ian James are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
KVP BUSINESS CONSULTING LTD
JOHNSON, Katherine Victoria are mutual persons.
BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED
JOHNSON, Katherine Victoria, JOHNSON, Stephen Boyd are mutual persons.
COMMISSIONERS HAYFIELD RESIDENTS COMPANY LIMITED
JOHNSON, Katherine Victoria are mutual persons.
CAVALRY FIELDS MANAGEMENT LIMITED
JOHNSON, Stephen Boyd are mutual persons.
1-10 AVON COURT RTM COMPANY LIMITED
JOHNSON, Stephen Boyd are mutual persons.
1-8 GLOUCESTER CT RTM COMPANY LIMITED
JOHNSON, Stephen Boyd are mutual persons.
SBJ INVESTMENTS LIMITED
JOHNSON, Stephen Boyd are mutual persons.
REGAL COURT NO. 2 LIMITED
JOHNSON, Stephen Boyd are mutual persons.
LARKS MEADOW (IPSWICH) MANAGEMENT COMPANY LIMITED
JOHNSON, Stephen Boyd are mutual persons.
VICTORS CRESCENT (BRENTWOOD) MANAGEMENT COMPANY LIMITED
JOHNSON, Stephen Boyd are mutual persons.
PEPLOE FLAT MANAGEMENT COMPANY LIMITED
JOHNSON, Stephen Boyd are mutual persons.
KILCREENE HOUSE RTM COMPANY LIMITED
JOHNSON, Stephen Boyd are mutual persons.
ENFIELD ISLAND VILLAGE AREAS R9 & R10B MANAGEMENT COMPANY LIMITED
JOHNSON, Stephen Boyd are mutual persons.
SANDY LANE (2) RESIDENTS ASSOCIATION LIMITED
JOHNSON, Stephen Boyd are mutual persons.
AMBER ESTATE MANAGEMENT LIMITED
JOHNSON, Stephen Boyd, HARVEY, Ian James, HUGHES, Keith Roland, JOHNSON, William George James, KARN, Paul, WILLIAMS, Lucie Caroline, RED BRICK HOLDINGS LIMITED are mutual persons.
ISABELLA PLACE TWO (CHAFFORD HUNDRED) MANAGEMENT COMPANY LIMITED
JOHNSON, Stephen Boyd are mutual persons.
DOWNTON COURT LIMITED
JOHNSON, Stephen Boyd are mutual persons.
MAYFLOWER COURT (FLATS) MANAGEMENT COMPANY LIMITED
JOHNSON, Stephen Boyd are mutual persons.
SAYERS COURT (EALING) MANAGEMENT COMPANY LIMITED
JOHNSON, Stephen Boyd are mutual persons.
CRANE MEAD MANAGEMENT CO. LIMITED
JOHNSON, Stephen Boyd are mutual persons.
45-58 VARSITY DRIVE LIMITED
JOHNSON, Stephen Boyd, HARVEY, Ian James are mutual persons.
RAVENSBOURNE COURT (PHASE 2 - BLOCK B) MANAGEMENT LIMITED
HARVEY, Ian James are mutual persons.
LARKS RIDGE MANAGEMENT COMPANY LIMITED
HARVEY, Ian James are mutual persons.
WIXAMS MANAGEMENT COMPANY LIMITED
HARVEY, Ian James are mutual persons.
THE WILLOWS (HEMEL HEMPSTEAD) RESIDENTS COMPANY LIMITED
HARVEY, Ian James are mutual persons.
CHESTNUT GROVE (WESTCROFT) MANAGEMENT COMPANY LIMITED
HARVEY, Ian James are mutual persons.
AVONMOUTH ROAD MANAGEMENT COMPANY LIMITED
HARVEY, Ian James are mutual persons.
RMC MANAGERS LIMITED
HARVEY, Ian James, RED BRICK HOLDINGS LIMITED are mutual persons.
RED BRICK MANAGEMENT LIMITED
HARVEY, Ian James, HUGHES, Keith Roland, RED BRICK HOLDINGS LIMITED are mutual persons.
RED BRICK COMPANY SECRETARIES LIMITED
HARVEY, Ian James, JOHNSON, Sarah Jane are mutual persons.
CASSIO MEWS TWO MANAGEMENT COMPANY LIMITED
HARVEY, Ian James are mutual persons.
BLANCHFLOWER LLOYD BAXTER LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
B. STAPLETON & SON LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
IPM WORKSHOP SERVICES LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
8 SEAFOOD LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
TRAJECTORY LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
MASHUMBA LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
AP PELOSI FLOORING LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
RJ & SA TINKLER LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
BLUE SOUND LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
LAVENDER COURT (BURRIDGE) MANAGEMENT COMPANY LIMITED
HUGHES, Keith Roland are mutual persons.
SHADES SPORTS BAR LTD
KARN, Paul are mutual persons.
STAGS OF HERTFORD LTD
KARN, Paul are mutual persons.
TOWN MILL MEWS FREEHOLD LIMITED
KARN, Paul are mutual persons.
MILLBRIDGE MANAGEMENT COMPANY LIMITED
KARN, Paul are mutual persons.
IN ELECTRONICS LTD
KARN, Paul are mutual persons.
CARE GROUP LIMITED
KARN, Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMBER COMPANY SECRETARIES LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 2005.