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Home > England & Wales Companies > FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE)
Company Information for

FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE)

UNIT 5 AMBERLEY WAY, AMBERLEY WAY, HOUNSLOW, TW4 6BX,
Company Registration Number
02003355
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Freehold Centre (amberley Way) Management Company Limited(the)
FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE) was founded on 1986-03-24 and has its registered office in Hounslow. The organisation's status is listed as "Active". Freehold Centre (amberley Way) Management Company Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE)
 
Legal Registered Office
UNIT 5 AMBERLEY WAY
AMBERLEY WAY
HOUNSLOW
TW4 6BX
Other companies in RM13
 
Filing Information
Company Number 02003355
Company ID Number 02003355
Date formed 1986-03-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 19:59:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE)
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Company Officers of FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
PETER GRANT TOUGH
 Director 1998-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANGELA WRAIGHT
 Company Secretary 2014-01-31 2017-11-16
PETER GRANT TOUGH
 Company Secretary 2005-02-01 2014-01-31
RUSSELL BIRD
 Director 2005-02-01 2014-01-31
KIM TRACEY BIRD
 Company Secretary 2004-07-19 2005-02-01
MARK GEOFFREY DORSETT
 Director 1991-08-15 2005-02-01
TINA LYDIA GORELL
 Company Secretary 2002-12-09 2004-07-19
MICHAEL ALEC PRENTICE
 Company Secretary 1991-08-15 2003-03-31
MICHAEL ALEC PRENTICE
 Director 1991-08-15 2003-03-31
AMANDA TRAVIS
 Director 1991-08-15 1998-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GRANT TOUGH MUNDAY PROPERTIES (HEATHROW) LIMITED Director 2009-12-08 CURRENT 2009-12-08 Dissolved 2015-05-19
PETER GRANT TOUGH MUNDAY PROPERTIES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
PETER GRANT TOUGH CASA VISTA ALTA LTD. Director 2009-04-08 CURRENT 1976-06-08 Active
PETER GRANT TOUGH ANGLIA FORWARDING FAIRVIEW LIMITED Director 2005-12-13 CURRENT 2005-12-13 Dissolved 2016-10-21
PETER GRANT TOUGH ANGLIA FORWARDING AIRFREIGHT LIMITED Director 2004-08-01 CURRENT 1979-07-26 Dissolved 2015-02-24
PETER GRANT TOUGH ANGLIA FORWARDING (LOGISTICS) LIMITED Director 1991-04-08 CURRENT 1976-06-16 Dissolved 2015-03-17

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
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-26CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANIL CHABRIA
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-02-18AP01DIRECTOR APPOINTED MR TANUJ ARORA
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE ANNE BIRD
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/19 FROM The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA
2019-02-22AP01DIRECTOR APPOINTED MS NATALIE ANNE BIRD
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-16TM02Termination of appointment of Carol Angela Wraight on 2017-11-16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-09-08AR0125/07/15 ANNUAL RETURN FULL LIST
2015-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ANGELA WRAIGHT on 2014-04-30
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28AR0125/07/14 ANNUAL RETURN FULL LIST
2014-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER TOUGH
2014-01-31AP03Appointment of Mrs Carol Angela Wraight as company secretary
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BIRD
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM 17 Harwood Gardens Old Windsor Windsor Berkshire SL4 2LJ United Kingdom
2013-07-29AR0125/07/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0125/07/12 ANNUAL RETURN FULL LIST
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD
2011-08-07AR0125/07/11 NO MEMBER LIST
2011-06-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-31AR0125/07/10 NO MEMBER LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BIRD / 25/07/2010
2009-10-27AR0125/07/09 NO MEMBER LIST
2009-10-19AR0125/07/08 NO MEMBER LIST
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-12363aANNUAL RETURN MADE UP TO 25/07/07
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM WILLOWCROFT THICKET GROVE NEWLANDS DRIVE MAIDENHEAD BERKSHIRE SL6 4LW
2008-02-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-11363sANNUAL RETURN MADE UP TO 25/07/06
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-24363sANNUAL RETURN MADE UP TO 25/07/05
2005-11-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-02-10288bDIRECTOR RESIGNED
2005-02-10288bSECRETARY RESIGNED
2005-02-10288aNEW SECRETARY APPOINTED
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-03363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-03363sANNUAL RETURN MADE UP TO 25/07/04
2004-10-30288bSECRETARY RESIGNED
2004-10-07288aNEW SECRETARY APPOINTED
2004-01-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-29363sANNUAL RETURN MADE UP TO 25/07/03
2003-10-27288aNEW SECRETARY APPOINTED
2003-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-23288aNEW SECRETARY APPOINTED
2002-12-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sANNUAL RETURN MADE UP TO 25/07/02
2001-12-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-15363sANNUAL RETURN MADE UP TO 25/07/01
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-04363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-04363sANNUAL RETURN MADE UP TO 25/07/00
2000-01-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-29363(288)DIRECTOR RESIGNED
1999-07-29363sANNUAL RETURN MADE UP TO 25/07/99
1999-02-04288aNEW DIRECTOR APPOINTED
1998-11-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-10363sANNUAL RETURN MADE UP TO 25/07/98
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-25363sANNUAL RETURN MADE UP TO 25/07/97
1996-10-08225ACC. REF. DATE EXTENDED FROM 23/03/96 TO 31/03/96
1996-10-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-15363sANNUAL RETURN MADE UP TO 25/07/96
1996-01-28287REGISTERED OFFICE CHANGED ON 28/01/96 FROM: 7 CHEAM COURT STATION WAY CHEAM SURREY SM3 8SP
1995-12-22AUDAUDITOR'S RESIGNATION
1995-09-25AAFULL ACCOUNTS MADE UP TO 23/03/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE) 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 FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE)

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 27,177
Current Assets 2012-04-01 £ 31,114
Debtors 2012-04-01 £ 3,937
Shareholder Funds 2012-04-01 £ 30,827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE). 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 (70229 - Management consultancy activities other than financial management) as FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE) are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE) 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 FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE) 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 FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW4 6BX