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Home > England & Wales Companies > AMBERLEY (EASTBOURNE) LIMITED
Company Information for

AMBERLEY (EASTBOURNE) LIMITED

FRISTON HOUSE, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6HY,
Company Registration Number
05103465
Private Limited Company
Active

Company Overview

About Amberley (eastbourne) Ltd
AMBERLEY (EASTBOURNE) LIMITED was founded on 2004-04-16 and has its registered office in Polegate. The organisation's status is listed as "Active". Amberley (eastbourne) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERLEY (EASTBOURNE) LIMITED
 
Legal Registered Office
FRISTON HOUSE
DITTONS ROAD
POLEGATE
EAST SUSSEX
BN26 6HY
Other companies in BN21
 
Filing Information
Company Number 05103465
Company ID Number 05103465
Date formed 2004-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 15/10/2023
Account next due 15/07/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:40:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERLEY (EASTBOURNE) LIMITED
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Company Officers of AMBERLEY (EASTBOURNE) LIMITED

Current Directors
Officer Role Date Appointed
CAROL LESLEY PEARCE
 Company Secretary 2007-01-25
LESLEY ANN ARNOLD
 Director 2007-01-31
PATRICK DOUGLAS ATTENBOROUGH
 Director 2013-12-11
CHRISTOPHER NELSON IRVINE
 Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE KEARSLEY
 Director 2004-07-05 2013-12-12
FRANK PAWLETT
 Director 2004-07-05 2007-05-17
LESLEY ANN ARNOLD
 Company Secretary 2006-06-23 2007-01-25
JAMES ARNOLD
 Company Secretary 2004-07-05 2006-02-06
HOWARD THOMAS
 Nominated Secretary 2004-04-16 2004-04-16
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2004-04-16 2004-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL LESLEY PEARCE WESTDOWN HOUSE LIMITED Company Secretary 2009-04-01 CURRENT 2003-03-14 Active
CAROL LESLEY PEARCE ARUN LODGE (FREEHOLD) LTD Company Secretary 2009-04-01 CURRENT 2001-04-02 Active
CAROL LESLEY PEARCE GARDEN MEWS MANAGEMENT (EASTBOURNE) COMPANY LTD. Company Secretary 2009-01-01 CURRENT 2001-09-14 Active
CAROL LESLEY PEARCE MOORINGS FREEHOLD LIMITED Company Secretary 2008-06-16 CURRENT 1979-07-25 Active
CAROL LESLEY PEARCE MARINERS WALK "B" (EASTBOURNE) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-15 CURRENT 1995-11-07 Active
CAROL LESLEY PEARCE CHURCHDALE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-14 CURRENT 1989-02-24 Active
CAROL LESLEY PEARCE MEADS LODGE RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-05-23 CURRENT 2007-04-12 Active
CAROL LESLEY PEARCE OLD VICARAGE MANAGEMENT COMPANY (EASTBOURNE) LIMITED Company Secretary 2007-01-01 CURRENT 2004-05-25 Active
CAROL LESLEY PEARCE MONTCLARE HOUSE (EASTBOURNE) RTM LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Active
CAROL LESLEY PEARCE HIGHMEAD MANOR RESIDENTS' ASSOCIATION LIMITED Company Secretary 2005-04-01 CURRENT 2000-08-11 Active
CAROL LESLEY PEARCE CARLISLE GRANGE RESIDENTS COMPANY LIMITED Company Secretary 2003-01-24 CURRENT 1983-06-06 Active
CAROL LESLEY PEARCE PEARL COURT (EASTBOURNE) LIMITED Company Secretary 2002-01-15 CURRENT 1992-04-30 Active
CAROL LESLEY PEARCE 5 HOO GARDENS LIMITED Company Secretary 2001-01-24 CURRENT 2001-01-24 Active
CHRISTOPHER NELSON IRVINE IRVINE PARKER INTERNATIONAL LIMITED Director 1992-06-26 CURRENT 1989-06-26 Dissolved 2018-07-10

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
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB
2024-03-22Termination of appointment of Carol Lesley Pearce on 2024-03-05
2024-03-22Appointment of Southdown Estates Limited as company secretary on 2024-03-22
2023-06-09MICRO ENTITY ACCOUNTS MADE UP TO 15/10/22
2023-04-28DIRECTOR APPOINTED MS JAYNE CLAIRE PYE
2023-04-20CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 15/10/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NELSON IRVINE
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 15/10/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-10-26AP01DIRECTOR APPOINTED MR JOHN VICTOR ROMANO
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DOUGLAS ATTENBOROUGH
2020-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 15/10/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 15/10/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/10/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-07-12AP01DIRECTOR APPOINTED MR CHRISTOPHER NELSON IRVINE
2017-06-28AA15/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-06-24AA15/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-06AR0116/04/16 ANNUAL RETURN FULL LIST
2016-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL LESLEY PEARCE on 2016-05-06
2015-07-13AA15/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-17AR0116/04/15 ANNUAL RETURN FULL LIST
2014-06-16AA15/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-13AR0116/04/14 ANNUAL RETURN FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE KEARSLEY
2014-01-16AP01DIRECTOR APPOINTED PATRICK DOUGLAS ATTENBOROUGH
2013-06-19AA15/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-01AR0116/04/13 ANNUAL RETURN FULL LIST
2012-06-19AA15/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-25AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM C/O Stredder Pearce Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ
2011-06-10AA15/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-18AR0116/04/11 ANNUAL RETURN FULL LIST
2010-06-14AA15/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-24AR0116/04/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE KEARSLEY / 16/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN ARNOLD / 16/04/2010
2009-06-11363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-05-21AA15/10/08 TOTAL EXEMPTION FULL
2008-07-31AA15/10/07 TOTAL EXEMPTION FULL
2008-05-07363sRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/06
2007-05-30363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-05-2288(2)RAD 17/04/04--------- £ SI 6@1
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-14288bSECRETARY RESIGNED
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 4 AMBERLEY 32 GRANGE ROAD EASTBOURNE EAST SUSSEX BN21 1HU
2007-02-14288aNEW SECRETARY APPOINTED
2006-07-07363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-07-07288aNEW SECRETARY APPOINTED
2006-07-07363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-23288bSECRETARY RESIGNED
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/05
2006-01-25225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 15/10/05
2005-05-03363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW SECRETARY APPOINTED
2004-07-16288bSECRETARY RESIGNED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2004-07-16288bDIRECTOR RESIGNED
2004-04-16NEWINCINCORPORATION 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 (EASTBOURNE) 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 (EASTBOURNE) 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 (EASTBOURNE) 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

Filed Financial Reports
Annual Accounts
2019-10-15

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 (EASTBOURNE) LIMITED

Intangible Assets
Patents
We have not found any records of AMBERLEY (EASTBOURNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY (EASTBOURNE) LIMITED
Trademarks
We have not found any records of AMBERLEY (EASTBOURNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLEY (EASTBOURNE) 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 (EASTBOURNE) 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 (EASTBOURNE) 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 (EASTBOURNE) 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 (EASTBOURNE) 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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    Other companies at postcode BN26 6HY