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Company Information for

AMBERLEY LODGE LIMITED

184 THE TERRACE, THE DELL, SOUTHAMPTON, SO15 2BU,
Company Registration Number
03986840
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberley Lodge Ltd
AMBERLEY LODGE LIMITED was founded on 2000-05-05 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Amberley Lodge Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AMBERLEY LODGE LIMITED
 
Legal Registered Office
184 THE TERRACE
THE DELL
SOUTHAMPTON
SO15 2BU
Other companies in SO15
 
Previous Names
THE VIRTUAL WORLD TRADE CENTER LIMITED09/09/2004
Filing Information
Company Number 03986840
Company ID Number 03986840
Date formed 2000-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts 
Last Datalog update: 2018-10-05 07:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERLEY LODGE LIMITED
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Companies with same name AMBERLEY LODGE LIMITED
The following companies were found which have the same name as AMBERLEY LODGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERLEY LODGE CARE HOME LIMITED C/O GOODMEN LTD, IVECO HOUSE, STATION ROAD, WATFORD WD17 1ET Active Company formed on the 2006-07-19
AMBERLEY LODGE (YATE) MANAGEMENT COMPANY LIMITED 18 BADMINTON ROAD DOWNEND BRISTOL GLOUCESTERSHIRE BS16 6BQ Active Company formed on the 2018-09-26

Company Officers of AMBERLEY LODGE LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT WELBURN
 Company Secretary 2000-05-05
ELIANA WELBURN
 Director 2000-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBERT WELBURN
 Director 2000-05-05 2010-05-06
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 2000-05-05 2000-05-05
L.C.I. DIRECTORS LIMITED
 Nominated Director 2000-05-05 2000-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT WELBURN CASSIUS MANAGEMENT LIMITED Company Secretary 2008-05-08 CURRENT 2007-08-09 Dissolved 2016-05-17
PETER ROBERT WELBURN SUPERB MUSIC LTD Company Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2015-01-27
PETER ROBERT WELBURN WELBURN & CO LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Active
PETER ROBERT WELBURN WORLD TELEMEDIA LIMITED Company Secretary 2001-07-25 CURRENT 2001-03-23 Active
PETER ROBERT WELBURN PERIPATOS LIMITED Company Secretary 1997-10-09 CURRENT 1997-10-09 Active
PETER ROBERT WELBURN AMSUA (UK) LIMITED Company Secretary 1997-06-27 CURRENT 1994-08-10 Active
ELIANA WELBURN WELBURN & CO LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active
ELIANA WELBURN PERIPATOS LIMITED Director 1997-10-09 CURRENT 1997-10-09 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
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2018-04-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 1 HOWARD ROAD SOUTHAMPTON HAMPSHIRE SO15 5BB
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-03-04AA31/07/16 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0105/05/16 FULL LIST
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0105/05/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039868400001
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0105/05/14 FULL LIST
2014-04-23AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-18AR0105/05/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-02AR0105/05/12 FULL LIST
2012-04-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-09AR0105/05/11 FULL LIST
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER WELBURN
2011-04-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-28AR0105/05/10 FULL LIST
2010-05-28AD02SAIL ADDRESS CREATED
2010-04-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-07-02363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-21363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-06225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05
2005-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-09CERTNMCOMPANY NAME CHANGED THE VIRTUAL WORLD TRADE CENTER L IMITED CERTIFICATE ISSUED ON 09/09/04
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: WELSFORD THE SPINNEY BASSETT SOUTHAMPTON HAMPSHIRE SO16 7FW
2004-06-02363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-06363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: THE COACH HOUSE WORTHY PARK, KINGS WORTHY WINCHESTER HAMPSHIRE SO21 1AN
2002-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-29363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-12-04ELRESS386 DISP APP AUDS 24/11/00
2000-12-04ELRESS80A AUTH TO ALLOT SEC 24/11/00
2000-05-17288aNEW SECRETARY APPOINTED
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-17288bDIRECTOR RESIGNED
2000-05-17288bSECRETARY RESIGNED
2000-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to AMBERLEY LODGE 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 LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 14,897
Creditors Due Within One Year 2012-07-31 £ 35,813
Creditors Due Within One Year 2012-07-31 £ 35,813
Creditors Due Within One Year 2011-07-31 £ 39,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 LODGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 4,305
Cash Bank In Hand 2012-07-31 £ 2,555
Cash Bank In Hand 2012-07-31 £ 2,555
Cash Bank In Hand 2011-07-31 £ 3,031
Shareholder Funds 2013-07-31 £ 57,125
Shareholder Funds 2012-07-31 £ 30,159
Shareholder Funds 2012-07-31 £ 30,159
Shareholder Funds 2011-07-31 £ 27,258
Tangible Fixed Assets 2013-07-31 £ 67,717
Tangible Fixed Assets 2012-07-31 £ 63,417
Tangible Fixed Assets 2012-07-31 £ 63,417
Tangible Fixed Assets 2011-07-31 £ 63,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERLEY LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY LODGE LIMITED
Trademarks
We have not found any records of AMBERLEY LODGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMBERLEY LODGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2012-10-24 GBP £982
London Borough of Brent 2012-09-21 GBP £2,343
London Borough of Brent 2012-08-22 GBP £4,610
London Borough of Brent 2012-06-26 GBP £2,343
HAMPSHIRE COUNTY COUNCIL 2010-11-08 GBP £2,091 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2010-10-25 GBP £2,160 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-09-28 GBP £2,091 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-08-31 GBP £2,139 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-07-09 GBP £2,160
HAMPSHIRE COUNTY COUNCIL 2010-06-14 GBP £2,091 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-05-14 GBP £2,160 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-04-15 GBP £2,091 Purch Care-Indep Sector-Spot Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY LODGE 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 LODGE 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 LODGE 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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