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Home > England & Wales Companies > AMBERLEY COURT LIMITED
Company Information for

AMBERLEY COURT LIMITED

FLAT H, AMBERLEY COURT, LAWN ROAD, BECKENHAM, BR3 1TE,
Company Registration Number
01577722
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Amberley Court Ltd
AMBERLEY COURT LIMITED was founded on 1981-07-31 and has its registered office in Lawn Road. The organisation's status is listed as "Active". Amberley Court Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMBERLEY COURT LIMITED
 
Legal Registered Office
FLAT H
AMBERLEY COURT
LAWN ROAD
BECKENHAM
BR3 1TE
Other companies in BR3
 
Filing Information
Company Number 01577722
Company ID Number 01577722
Date formed 1981-07-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 11:37:10
Primary Source:Companies House
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Companies with same name AMBERLEY COURT LIMITED
The following companies were found which have the same name as AMBERLEY COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ Active Company formed on the 2004-11-29
AMBERLEY COURT (SOUTHSEA) LIMITED 97B WAVERLEY ROAD SOUTHSEA SOUTHSEA PORTSMOUTH PO5 2PL Dissolved Company formed on the 2011-11-03
AMBERLEY COURT (STUBBINGTON) MANAGEMENT COMPANY LIMITED 120 120 HIGH STREET LEE-ON-THE-SOLENT PO13 9DB Active Company formed on the 2009-01-27
AMBERLEY COURT (SUTTON) LESSEES LIMITED PAXTON HOUSE WATERHOUSE LANE KINGSWOOD SURREY KT20 6EJ Active Company formed on the 1966-11-01
AMBERLEY COURT FREEHOLD LIMITED SANDBOURNE CHAMBERS, 328A WIMBORNE ROAD BOURNEMOUTH BH9 2HH Active Company formed on the 2003-12-11
AMBERLEY COURT MANAGEMENT COMPANY (TORQUAY) LIMITED QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 1987-10-21
AMBERLEY COURT MANAGEMENT COMPANY LIMITED 61 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FL Active Company formed on the 1989-01-30
AMBERLEY COURT HOMEOWNER ASSOCIATION, INC. 5294 Summerlin Commons Way Fort Myers FL 33919 Active Company formed on the 1980-12-18

Company Officers of AMBERLEY COURT LIMITED

Current Directors
Officer Role Date Appointed
SHEILA TURNER
Company Secretary 2008-07-16
TIM ALLARDYCE
Director 2008-08-22
ROBERT AVERY
Director 2013-10-01
JAMES BURCH
Director 2004-11-05
ELAINE JOHANNE DAWSON
Director 1996-12-13
GARY ANDREW JONES
Director 2005-03-03
ALICIA KYSOW
Director 2010-12-30
SHEILA TURNER
Director 2002-08-23
MELEZA VAN ROOYEN
Director 2006-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ATTERANO
Director 2006-09-29 2013-09-30
ALEXANDRA MARY LOUISE GRIFFIN
Director 2000-04-12 2011-11-02
WILLIAM KYSOW
Director 1992-02-26 2010-05-24
SHONA MARY CARSWELL
Director 2004-09-01 2008-08-22
GARY ANDREW JONES
Company Secretary 2007-04-19 2007-10-01
MELEZA VAN ROOYEN
Company Secretary 2006-02-08 2007-04-19
SARAH LOUISE COWARD
Director 2003-04-16 2006-09-28
SHEILA TURNER
Company Secretary 2005-03-02 2006-02-08
JANE MCNAY
Director 2004-01-30 2005-12-09
NATALIE TAYLOR
Director 2002-10-04 2005-04-29
NATALIE TAYLOR
Company Secretary 2004-03-22 2005-03-02
CHRISTOPHER GEOFFREY PEARMAN
Director 2001-02-12 2004-08-01
KENNETH GREENWAY
Director 1992-02-26 2004-06-04
WILLIAM KYSOW
Company Secretary 1992-02-26 2004-03-20
JAMES DAVID SPENCER HUGHES
Director 1992-02-26 2004-01-30
LEE JOHN WARD
Director 2000-06-13 2003-04-16
DAVID JOHN GRAVES
Director 1992-02-26 2002-10-03
PAUL VYE
Director 1997-11-01 2002-08-22
HELEN JANE LEACH
Director 1999-12-03 2001-01-29
HELEN SYLVIA WHALE
Director 1992-02-26 2000-06-08
STEPHEN WHALE
Director 1992-02-26 2000-06-08
ALISON JANE KING
Director 1994-05-27 2000-03-31
PAMELA DIXON
Director 1992-02-26 1999-12-03
LESLIE CHARLES BREWER
Director 1992-02-26 1996-11-29
JOAN SCOTT
Director 1992-02-26 1994-05-27
DEBORAH JANE WEST
Director 1992-02-26 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM ALLARDYCE THE FAMILY INITIATIVE Director 2017-07-24 CURRENT 2016-10-25 Active - Proposal to Strike off
TIM ALLARDYCE LINCOLN HOUSE BEAUTY LTD Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-12-06
TIM ALLARDYCE MITCHAM PHYSIOTHERAPY LTD Director 2011-11-23 CURRENT 2011-11-23 Active
TIM ALLARDYCE TRAFALGAR PARK PROPERTIES LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
TIM ALLARDYCE CROYDON PHYSIOTHERAPY LTD Director 2011-04-26 CURRENT 2011-04-26 Active
TIM ALLARDYCE WALLINGTON PHYSIO LTD Director 2009-03-27 CURRENT 2009-03-27 Active
TIM ALLARDYCE SURREY AND HANTS MSK COLLABORATIVE LIMITED Director 2008-04-18 CURRENT 2004-04-05 Active
TIM ALLARDYCE THE SPORTS INJURY CLINIC LIMITED Director 2003-07-01 CURRENT 1999-10-08 Active
GARY ANDREW JONES GJ1967 LIMITED Director 2016-05-25 CURRENT 2016-05-25 Dissolved 2018-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-02CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-06-15DISS40Compulsory strike-off action has been discontinued
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-05-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL WHITE
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28AR0125/03/16 ANNUAL RETURN FULL LIST
2015-05-29AR0125/03/15 ANNUAL RETURN FULL LIST
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-07AP01DIRECTOR APPOINTED ROBERT AVERY
2014-06-20AR0125/03/14 ANNUAL RETURN FULL LIST
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ATTERANO
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0126/03/13 ANNUAL RETURN FULL LIST
2012-08-31AR0126/03/12 ANNUAL RETURN FULL LIST
2012-07-09AP01DIRECTOR APPOINTED CHRISTOPHER PAUL WHITE
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GRIFFIN
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31AR0126/03/11 ANNUAL RETURN FULL LIST
2011-03-31AP01DIRECTOR APPOINTED ALICIA KYSOW
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KYSOW
2010-07-05AR0126/03/10 ANNUAL RETURN FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-08363aANNUAL RETURN MADE UP TO 26/02/09
2009-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA TURNER / 09/11/2008
2009-07-08288aDIRECTOR APPOINTED MARK ATTERANO
2009-07-08288aDIRECTOR APPOINTED GARY JONES
2009-06-24288aDIRECTOR APPOINTED TIM ALLARDYCE
2009-06-24288bAPPOINTMENT TERMINATE, DIRECTOR SHONA MARY CARSWELL LOGGED FORM
2009-06-07288bAPPOINTMENT TERMINATED DIRECTOR SHONA CARSWELL
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-24288aSECRETARY APPOINTED SHEILA TURNER
2008-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/08
2008-07-24363sANNUAL RETURN MADE UP TO 26/02/08
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY GARY JONES
2007-05-31288bSECRETARY RESIGNED
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-23363sANNUAL RETURN MADE UP TO 26/02/07
2007-05-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363(288)DIRECTOR RESIGNED
2007-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/07
2006-03-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/06
2006-03-15363sANNUAL RETURN MADE UP TO 26/02/06
2006-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-21288bSECRETARY RESIGNED
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: FLAT H AMBERLEY COURT LAWN ROAD BECKENHAM KENT BR3 1TE
2005-11-03288aNEW SECRETARY APPOINTED
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30288bSECRETARY RESIGNED
2005-03-30363sANNUAL RETURN MADE UP TO 26/02/05
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-03-04288aNEW DIRECTOR APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2004-04-20288aNEW SECRETARY APPOINTED
2004-04-15288bSECRETARY RESIGNED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-03-08363sANNUAL RETURN MADE UP TO 26/02/04
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-08288bDIRECTOR RESIGNED
2004-02-18288bDIRECTOR RESIGNED
2003-05-04288aNEW DIRECTOR APPOINTED
2003-04-23363sANNUAL RETURN MADE UP TO 26/02/03
2003-04-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-22288bDIRECTOR RESIGNED
2003-01-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AMBERLEY COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERLEY COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERLEY COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERLEY COURT LIMITED

Intangible Assets
Patents
We have not found any records of AMBERLEY COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY COURT LIMITED
Trademarks
We have not found any records of AMBERLEY COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLEY COURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AMBERLEY COURT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY COURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERLEY COURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBERLEY COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR3 1TE