AMBERLEY COURT FREEHOLD LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Amberley Court Freehold Ltd

AMBERLEY COURT FREEHOLD LIMITED was founded on 2003-12-11 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Amberley Court Freehold Limited 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 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 COURT FREEHOLD LIMITED

SANDBOURNE CHAMBERS, 328A WIMBORNE ROAD BOURNEMOUTH BH9 2HH Other companies in BH9

Filing Information

Company Number		04992292
Company ID Number		04992292
Date formed		2003-12-11
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		25/03/2023
Account next due		25/12/2024
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 11:26:34
Primary Source:	Companies House

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

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Company Officers of AMBERLEY COURT FREEHOLD LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY MELLERY-PRATT	Company Secretary	2017-06-01
ANNETTE SANDRA DELMONICO	Director	2007-05-17
COLIN HAYES	Director	2015-06-09
DAVID JONATHAN ROSE	Director	2016-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN TREVOR OWENS	Company Secretary	2003-12-11	2017-05-24
MICHAEL GORDON DACOMBE	Director	2009-08-18	2016-12-02
JUNE MARY FIELDSEND	Director	2011-01-27	2016-01-06
DIMITRI EIKOSIPENTARCHOS	Director	2009-08-18	2011-06-14
JOHN GEORGE OLLIFFE	Director	2008-02-20	2011-01-14
JUNE MARY FIELDSEND	Director	2003-12-11	2009-08-18
RUTH MARJORIE WARD AKA JOHNSON	Director	2003-12-11	2009-08-18
SARAH CAROLINE PRISGROVE	Director	2007-05-17	2007-11-11
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-12-11	2003-12-11

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
2024-03-14		Director's details changed for Mr Marius Mircea Crisan on 2024-03-13
2023-12-11		CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-11-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/23
2023-10-12		Appointment of Mr Stephen Trevor Owens as company secretary on 2023-10-01
2023-09-28		REGISTERED OFFICE CHANGED ON 28/09/23 FROM 24a Southampton Road Ringwood Hampshire BH24 1HY England
2023-06-06		DIRECTOR APPOINTED MR MARIUS MIRCEA CRISAN
2023-06-04		DIRECTOR APPOINTED MR MICHAEL GORDON DACOMBE
2023-05-25		APPOINTMENT TERMINATED, DIRECTOR LOURDES RUEDA MARIN
2023-04-25		APPOINTMENT TERMINATED, DIRECTOR VANESSA BRADY
2023-04-04		Director's details changed for Ms Lourdes Rueda Marin on 2023-04-04
2023-04-04		Director's details changed for Annette Sandra Delmonico on 2023-04-04
2023-04-04		Director's details changed for Ms Vanessa Brady on 2023-04-04
2023-04-03		DIRECTOR APPOINTED MS LOURDES RUEDA MARIN
2023-03-29		REGISTERED OFFICE CHANGED ON 29/03/23 FROM 1 Rushmills Northampton Northamptonshire NN4 7YB England
2022-12-14		CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-07-19	TM02	Termination of appointment of Fortus Service Charge Limited on 2022-05-23
2022-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMMONS
2021-12-14		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON DACOMBE
2021-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-01-19	CH01	Director's details changed for Annette Sandra Delmonico on 2021-01-18
2021-01-19	AP04	Appointment of Fortus Service Charge Limited as company secretary on 2021-01-18
2021-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/21 FROM 1 Rushmills Northampton NN4 7YB England
2021-01-18	CH01	Director's details changed for Ms Vanessa Brady on 2021-01-18
2021-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/21 FROM 24a Southampton Road Ringwood Hampshire BH24 1HY United Kingdom
2020-12-04	TM02	Termination of appointment of Evolve Block & Estate Management Ltd on 2020-12-04
2020-11-30	AP01	DIRECTOR APPOINTED MR MARTIN SIMMONS
2020-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/20
2020-02-18	AP04	Appointment of Evolve Block & Estate Management Ltd as company secretary on 2020-02-17
2020-02-18	TM02	Termination of appointment of Carter & Coley Limited on 2020-02-17
2020-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/20 FROM 3 Durrant Road Bournemouth Dorset BH2 6NE England
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN ROSE
2019-09-23	AP04	Appointment of Carter & Coley Limited as company secretary on 2019-09-20
2019-09-12	TM02	Termination of appointment of Anthony Mellery-Pratt on 2019-08-31
2019-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/19 FROM 10 Exeter Road Bournemouth BH2 5AN England
2019-06-14	AA	25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28	AP01	DIRECTOR APPOINTED MS VANESSA BRADY
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-11-26	AP01	DIRECTOR APPOINTED MR MICHAEL GORDON DACOMBE
2018-11-21	CH01	Director's details changed for Annette Sandra Delmonico on 2018-11-20
2018-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN HAYES
2018-07-05	AA	25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-06-06	AP03	Appointment of Mr Anthony Mellery-Pratt as company secretary on 2017-06-01
2017-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/17 FROM 328a Wimborne Road Bournemouth BH9 2HH
2017-06-05	TM02	Termination of appointment of Stephen Trevor Owens on 2017-05-24
2016-12-13	AP01	DIRECTOR APPOINTED MR DAVID JONATHAN ROSE
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON DACOMBE
2016-06-15	AA	25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE MARY FIELDSEND
2015-12-17	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-06-26	AP01	DIRECTOR APPOINTED MR COLIN HAYES
2015-06-03	AA	25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/14
2014-01-07	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-07-18	AA	25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-08-14	AA	25/03/12 TOTAL EXEMPTION SMALL
2011-12-21	AR01	11/12/11 NO MEMBER LIST
2011-11-24	AA	25/03/11 TOTAL EXEMPTION SMALL
2011-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DIMITRI EIKOSIPENTARCHOS
2011-02-28	AP01	DIRECTOR APPOINTED JUNE MARY FIELDSEND
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN OLLIFFE
2010-12-23	AR01	11/12/10 NO MEMBER LIST
2010-09-22	AA	25/03/10 TOTAL EXEMPTION SMALL
2010-01-08	AR01	11/12/09 NO MEMBER LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE OLLIFFE / 10/12/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI EIKOSIPENTARCHOS / 10/12/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SANDRA DELMONICO / 10/12/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON DACOMBE / 10/12/2009
2009-09-24	288a	DIRECTOR APPOINTED MICHAEL GORDON DACOMBE
2009-09-18	288a	DIRECTOR APPOINTED DIMITRI EIKOSIPENTARCHOS
2009-09-01	AA	25/03/09 TOTAL EXEMPTION SMALL
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR RUTH WARD AKA JOHNSON
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR JUNE FIELDSEND
2008-12-29	363a	ANNUAL RETURN MADE UP TO 11/12/08
2008-07-09	AA	25/03/08 TOTAL EXEMPTION SMALL
2008-03-05	288a	DIRECTOR APPOINTED JOHN GEORGE OLLIFFE
2008-01-22	288b	DIRECTOR RESIGNED
2007-12-11	363a	ANNUAL RETURN MADE UP TO 11/12/07
2007-08-20	288a	NEW DIRECTOR APPOINTED
2007-08-20	288a	NEW DIRECTOR APPOINTED
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2006-12-15	363a	ANNUAL RETURN MADE UP TO 11/12/06
2006-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-01-11	363s	ANNUAL RETURN MADE UP TO 11/12/05
2005-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/05
2005-01-06	363s	ANNUAL RETURN MADE UP TO 11/12/04
2004-09-30	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 23/03/05
2003-12-19	288b	SECRETARY RESIGNED
2003-12-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 FREEHOLD 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 FREEHOLD 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 FREEHOLD 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

Filed Financial Reports

Annual Accounts
2017-03-25

Annual Accounts
2018-03-25

Annual Accounts
2019-03-25

Annual Accounts
2020-03-25

Annual Accounts
2021-03-25

Annual Accounts
2022-03-25

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 FREEHOLD LIMITED

Intangible Assets

Patents

We have not found any records of AMBERLEY COURT FREEHOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBERLEY COURT FREEHOLD LIMITED

Trademarks

We have not found any records of AMBERLEY COURT FREEHOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBERLEY COURT FREEHOLD 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 FREEHOLD 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 FREEHOLD 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 FREEHOLD 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 FREEHOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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