AMBERLEY MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Amberley Management Company Ltd

AMBERLEY MANAGEMENT COMPANY LIMITED was founded on 1990-05-22 and has its registered office in East Cowes. The organisation's status is listed as "Active". Amberley Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AMBERLEY MANAGEMENT COMPANY LIMITED

The Estate Office Beatrice Avenue East Cowes ISLE OF WIGHT PO32 6LW Other companies in PO32

Filing Information

Company Number		02504545
Company ID Number		02504545
Date formed		1990-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-05-12
Return next due		2025-05-26
Type of accounts		DORMANT

Last Datalog update:	2024-05-16 10:32:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERLEY MANAGEMENT COMPANY LIMITED

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Company Officers of AMBERLEY MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ORLIK	Company Secretary	2013-12-13
JULIE BIRCHAM	Director	2017-06-12
DENNIS THOMAS CORLETT	Director	2010-04-01
STEPHEN PETER QUANT	Director	2010-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CLIVE WHEELER	Company Secretary	2010-04-01	2013-12-13
JULIE MAUREEN WHITE	Company Secretary	2008-02-12	2010-04-01
JUNE COOPER	Director	2006-07-31	2010-04-01
EDNA LILLIAN DOBLE	Director	2002-11-01	2010-04-01
DAVID GORDON GREGORY	Director	2002-11-01	2010-04-01
HELEN LOUISE GRIFFITHS	Director	2004-05-04	2010-04-01
PATRICIA BLANCHE WHITE	Director	2001-12-01	2010-04-01
PHILIP ROGER POLAND	Director	2007-06-18	2008-09-01
VICTORIA LOUISE BRIDGER	Company Secretary	2006-08-04	2008-02-12
STUART PETER VALENTINE	Company Secretary	1998-08-08	2006-08-04
STUART PETER VALENTINE	Director	1998-08-08	2006-08-04
RAYMOND RALPH PHILLIPS	Director	2005-05-03	2006-05-13
KEVIN PAUL BURTON	Director	2002-11-01	2004-06-21
ERIC BULL	Director	2002-11-01	2003-05-06
MALCOLM DYER	Director	1997-06-01	2001-11-30
LESLIE CARR	Company Secretary	1997-06-01	1998-08-08
LESLIE CARR	Director	1997-06-01	1998-08-08
DAVID JAMES FOULKES	Company Secretary	1992-05-22	1997-06-01
DAVID JAMES FOULKES	Director	1992-05-22	1997-06-01
PATRICIA FOULKES	Director	1993-06-07	1997-06-01
GARY MICHAEL NEWNHAM	Director	1992-05-22	1992-09-30

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.

Date	Document Type	Document Description
2023-05-18		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-05-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-04-21	AP04	Appointment of John Rowell Estate Management Ltd as company secretary on 2022-04-06
2022-04-21	TM02	Termination of appointment of David Orlik on 2022-04-06
2022-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-04-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS THOMAS CORLETT
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-07-10	AP01	DIRECTOR APPOINTED MRS JULIE BIRCHAM
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-20	AR01	12/05/16 FULL LIST
2016-05-20	AR01	12/05/16 FULL LIST
2016-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-22	AR01	12/05/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-23	AR01	12/05/14 ANNUAL RETURN FULL LIST
2014-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER QUANT / 12/05/2014
2014-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS THOMAS CORLETT / 12/05/2014
2014-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-13	AP03	Appointment of Mr David Orlik as company secretary
2013-12-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW WHEELER
2013-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/13 FROM C/O Arthur Wheelers Estate Agents 46 Regent Street Shanklin Isle of Wight PO37 7AA England
2013-07-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-14	AR01	12/05/13 ANNUAL RETURN FULL LIST
2012-07-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-14	AR01	12/05/12 ANNUAL RETURN FULL LIST
2011-07-01	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-14	AR01	12/05/11 ANNUAL RETURN FULL LIST
2010-11-05	AA	31/03/10 TOTAL EXEMPTION FULL
2010-06-09	AR01	12/05/10 FULL LIST
2010-06-09	AP01	DIRECTOR APPOINTED MR DENNIS THOMAS CORLETT
2010-06-08	AP01	DIRECTOR APPOINTED MR STEPHEN PETER QUANT
2010-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITE
2010-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN GRIFFITHS
2010-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2010 FROM AMBERLEY, 47 VICTORIA AVENUE SHANKLIN ISLE OF WIGHT PO37 6LT
2010-04-30	AP03	SECRETARY APPOINTED MR ANDREW CLIVE WHEELER
2010-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE WHITE
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR EDNA DOBLE
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE COOPER
2009-05-21	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-05-14	AA	31/03/09 TOTAL EXEMPTION FULL
2008-09-05	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP POLAND
2008-05-15	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-05-14	353	LOCATION OF REGISTER OF MEMBERS
2008-05-09	AA	31/03/08 TOTAL EXEMPTION FULL
2008-02-12	288a	NEW SECRETARY APPOINTED
2008-02-12	288b	SECRETARY RESIGNED
2007-07-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-21	288a	NEW DIRECTOR APPOINTED
2007-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/07 FROM: AMBERLEY VICTORIA AVENUE SHANKLIN,ISLE OF WIGHT PO37 6LT
2007-05-22	363a	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-08-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-15	288a	NEW DIRECTOR APPOINTED
2006-08-15	288a	NEW SECRETARY APPOINTED
2006-06-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-21	363s	RETURN MADE UP TO 12/05/06; CHANGE OF MEMBERS
2006-05-24	288b	DIRECTOR RESIGNED
2006-05-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-07-06	288a	NEW DIRECTOR APPOINTED
2005-05-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-27	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-02	288b	DIRECTOR RESIGNED
2004-07-06	288a	NEW DIRECTOR APPOINTED
2004-06-08	363s	RETURN MADE UP TO 12/05/04; CHANGE OF MEMBERS
2004-05-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-06-10	363s	RETURN MADE UP TO 12/05/03; CHANGE OF MEMBERS
2003-05-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-10	288a	NEW DIRECTOR APPOINTED
2003-02-10	288a	NEW DIRECTOR APPOINTED
2003-02-10	288a	NEW DIRECTOR APPOINTED
2003-02-10	288a	NEW DIRECTOR APPOINTED
2002-06-12	363s	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-04-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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 MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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 AMBERLEY MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBERLEY MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of AMBERLEY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBERLEY MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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