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Home > England & Wales Companies > AMBER COURT MANAGEMENT (NO.1) LIMITED
Company Information for

AMBER COURT MANAGEMENT (NO.1) LIMITED

15 WINDSOR ROAD, SWINDON, SN3 1JP,
Company Registration Number
02128801
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Amber Court Management (no.1) Ltd
AMBER COURT MANAGEMENT (NO.1) LIMITED was founded on 1987-05-07 and has its registered office in Swindon. The organisation's status is listed as "Active". Amber Court Management (no.1) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBER COURT MANAGEMENT (NO.1) LIMITED
 
Legal Registered Office
15 WINDSOR ROAD
SWINDON
SN3 1JP
Other companies in SN1
 
Filing Information
Company Number 02128801
Company ID Number 02128801
Date formed 1987-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER COURT MANAGEMENT (NO.1) LIMITED
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Company Officers of AMBER COURT MANAGEMENT (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT MORRIS
Company Secretary 2016-08-03
PAULINE ANN MINTON
Director 2016-05-16
DAVID JAMES SALSBURY
Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHERRY ANNE JONES
Company Secretary 2003-09-19 2016-08-31
ALLAN WEBB
Director 1998-05-28 2016-05-16
DANIEL GRESLEY
Director 2003-02-21 2006-06-23
DANIEL GRESLEY
Company Secretary 2003-02-21 2003-08-31
GARETH WINSTONE
Company Secretary 2002-02-07 2003-02-21
GARETH WINSTONE
Director 2000-09-30 2003-02-21
WAYNE BELCHER
Company Secretary 1996-07-30 2002-02-07
LUCILLE JANE BARNES
Director 1991-11-25 2000-09-30
SARAH CLEAVE DECK
Director 1993-12-15 1998-05-28
ANGELA DAGLESS
Company Secretary 1995-06-29 1996-07-30
PAULINE BELLETY
Company Secretary 1994-05-18 1995-06-29
MARION BURKE
Company Secretary 1991-11-25 1994-05-18
GEORGINA SMITH
Director 1990-04-24 1993-12-15
THOMAS FRANK SMITH
Company Secretary 1991-04-24 1991-11-25
MARION BURKE
Company Secretary 1990-03-31 1990-04-24
MARION BURKE
Director 1990-03-31 1990-04-24
THOMAS FRANK SMITH
Director 1990-03-31 1990-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES SALSBURY CRICKLADE STREET RTM COMPANY LTD Director 2015-12-14 CURRENT 2015-12-14 Active
DAVID JAMES SALSBURY VILLETS HOUSE RTM COMPANY LTD Director 2015-12-04 CURRENT 2015-12-04 Active
DAVID JAMES SALSBURY SOUTHWICH HOUSE RTM COMPANY LTD Director 2015-09-15 CURRENT 2015-09-15 Active
DAVID JAMES SALSBURY MOOVAHOME LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
DAVID JAMES SALSBURY BROCK END RTM COMPANY LTD Director 2013-12-10 CURRENT 2013-12-10 Active

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
2024-02-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-02-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ROBERT MORRIS on 2020-04-22
2020-01-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-22AA31/12/16 TOTAL EXEMPTION FULL
2017-02-22AA31/12/16 TOTAL EXEMPTION FULL
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-02AA01Current accounting period extended from 25/12/16 TO 31/12/16
2016-11-01AA01Current accounting period shortened from 31/03/17 TO 25/12/16
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31TM02Termination of appointment of Cherry Anne Jones on 2016-08-31
2016-08-04AP03Appointment of Mr John Robert Morris as company secretary on 2016-08-03
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 29 Bath Road Old Town Swindon Wiltshire SN1 4AS
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WEBB
2016-05-16AP01DIRECTOR APPOINTED MRS PAULINE ANN MINTON
2016-05-16AP01DIRECTOR APPOINTED MR DAVID JAMES SALSBURY
2016-01-23AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-13AR0131/12/14 NO MEMBER LIST
2015-01-13AR0131/12/14 NO MEMBER LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-24CH01Director's details changed for Allan Webb on 2011-12-30
2011-06-09AA31/03/11 TOTAL EXEMPTION FULL
2011-01-21AR0131/12/10
2010-06-02AA31/03/10 TOTAL EXEMPTION FULL
2010-03-02AR0131/12/09
2009-09-21AA31/03/09 TOTAL EXEMPTION FULL
2009-01-23363aANNUAL RETURN MADE UP TO 31/12/08
2008-06-02AA31/03/08 TOTAL EXEMPTION FULL
2008-01-23363sANNUAL RETURN MADE UP TO 31/12/07
2007-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/07
2007-03-09363sANNUAL RETURN MADE UP TO 31/12/06
2007-02-02288bDIRECTOR RESIGNED
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 28 BUTTS ROAD CHISELDON SWINDON WILTSHIRE SN4 0NW
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363sANNUAL RETURN MADE UP TO 31/12/05
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-11363sANNUAL RETURN MADE UP TO 31/12/04
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11363(288)SECRETARY RESIGNED
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 38-42 NEWPORT ST SWINDON WILTS SN1 3DR
2004-01-26363sANNUAL RETURN MADE UP TO 31/12/03
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-27363sANNUAL RETURN MADE UP TO 31/12/02
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363sANNUAL RETURN MADE UP TO 31/12/01
2002-03-21288bSECRETARY RESIGNED
2002-03-21288aNEW SECRETARY APPOINTED
2001-07-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-17363sANNUAL RETURN MADE UP TO 31/12/00
2001-01-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-16288bDIRECTOR RESIGNED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-03-17AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-05363sANNUAL RETURN MADE UP TO 31/12/99
1999-03-24363sANNUAL RETURN MADE UP TO 31/12/98
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-14288aNEW DIRECTOR APPOINTED
1998-07-13288bDIRECTOR RESIGNED
1998-03-09363sANNUAL RETURN MADE UP TO 31/12/97
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-03-25363sANNUAL RETURN MADE UP TO 31/12/96
1996-08-20288NEW SECRETARY APPOINTED
1996-08-20288SECRETARY RESIGNED
1996-04-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-28363(288)SECRETARY RESIGNED
1995-12-28363sANNUAL RETURN MADE UP TO 31/12/95
1995-07-18288NEW SECRETARY APPOINTED
1995-04-28363aANNUAL RETURN MADE UP TO 31/12/94
1995-04-28288SECRETARY'S PARTICULARS CHANGED
1995-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-01363sANNUAL RETURN MADE UP TO 31/12/93
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 AMBER COURT MANAGEMENT (NO.1) 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 AMBER COURT MANAGEMENT (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER COURT MANAGEMENT (NO.1) 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

Intangible Assets
Patents
We have not found any records of AMBER COURT MANAGEMENT (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER COURT MANAGEMENT (NO.1) LIMITED
Trademarks
We have not found any records of AMBER COURT MANAGEMENT (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER COURT MANAGEMENT (NO.1) 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 AMBER COURT MANAGEMENT (NO.1) 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 AMBER COURT MANAGEMENT (NO.1) 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 AMBER COURT MANAGEMENT (NO.1) 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 AMBER COURT MANAGEMENT (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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