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Company Information for

AMBER (BALSALL COMMON) HOLDINGS LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
10548309
Private Limited Company
Active

Company Overview

About Amber (balsall Common) Holdings Ltd
AMBER (BALSALL COMMON) HOLDINGS LIMITED was founded on 2017-01-05 and has its registered office in London. The organisation's status is listed as "Active". Amber (balsall Common) Holdings Limited is a Private Limited Company 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
Company Name
AMBER (BALSALL COMMON) HOLDINGS LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
 
Filing Information
Company Number 10548309
Company ID Number 10548309
Date formed 2017-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/02/2018
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:58:56
Primary Source:Companies House
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Company Officers of AMBER (BALSALL COMMON) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
 Company Secretary 2017-01-05
HUGH LUKE BLANEY
 Director 2017-01-05
GILES JAMES FROST
 Director 2017-01-05
MICHELANGELO LETO
 Director 2017-01-05
BEN TREVOR TANNER
 Director 2017-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH LUKE BLANEY SKELMERSDALE ENERGY STORAGE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
HUGH LUKE BLANEY NDIF INVESTMENTS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
HUGH LUKE BLANEY INSPIRE PARTNERSHIP REFICO LIMITED Director 2018-03-21 CURRENT 2017-10-20 Active
HUGH LUKE BLANEY AMBER PATTERDOWN DEVCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
HUGH LUKE BLANEY ALBANY ESTATES MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
HUGH LUKE BLANEY AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
HUGH LUKE BLANEY AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE LA LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
HUGH LUKE BLANEY INFRASTRUCTURE DEBT I LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
HUGH LUKE BLANEY INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
HUGH LUKE BLANEY AMBER DIGITAL GP LTD Director 2017-03-02 CURRENT 2017-03-02 Active
HUGH LUKE BLANEY AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
HUGH LUKE BLANEY ALBANY MEADOWS LIMITED Director 2017-01-06 CURRENT 2012-07-23 Active
HUGH LUKE BLANEY AMBER RETIREMENT LIVING LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
HUGH LUKE BLANEY AMBER AL HOLDINGS LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
HUGH LUKE BLANEY AMBRITE LIFT HOLDINGS LIMITED Director 2015-05-21 CURRENT 2015-03-04 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-02-20 Active
HUGH LUKE BLANEY LAUREATE GARDENS LIMITED Director 2014-03-31 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY ASC (SURPLUS LAND) HOLDCO LIMITED Director 2014-03-31 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY ASC (HENLEY) HOLDCO LIMITED Director 2014-01-07 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY ASC (HENLEY) LIMITED Director 2014-01-07 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HUGH LUKE BLANEY AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HUGH LUKE BLANEY INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HUGH LUKE BLANEY AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
HUGH LUKE BLANEY AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
HUGH LUKE BLANEY TRANSMISSION CAPITAL PARTNERS GP LIMITED Director 2011-01-31 CURRENT 2010-12-01 Active
HUGH LUKE BLANEY TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Director 2011-01-27 CURRENT 2010-12-01 Active
HUGH LUKE BLANEY AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
HUGH LUKE BLANEY AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-03-29 CURRENT 2009-10-12 Active
HUGH LUKE BLANEY AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
HUGH LUKE BLANEY INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2009-06-23 CURRENT 2006-09-18 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Director 2009-03-19 CURRENT 2008-12-02 Active
HUGH LUKE BLANEY AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
HUGH LUKE BLANEY AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-03-10 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE GROUP LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
HUGH LUKE BLANEY AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
HUGH LUKE BLANEY AMBER FUND MANAGEMENT LIMITED Director 2009-03-17 CURRENT 2008-11-10 Active
HUGH LUKE BLANEY WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST SKELMERSDALE ENERGY STORAGE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
GILES JAMES FROST INSPIRE PARTNERSHIP REFICO LIMITED Director 2018-03-21 CURRENT 2017-10-20 Active
GILES JAMES FROST AVERY HILL DEVELOPMENTS LIMITED Director 2018-03-07 CURRENT 1994-11-08 Active
GILES JAMES FROST AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
GILES JAMES FROST AMBER PATTERDOWN DEVCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
GILES JAMES FROST ALBANY ESTATES MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
GILES JAMES FROST AMBER MEEF FP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST INPP MEEF LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST TC DUDGEON OFTO PLC Director 2017-12-22 CURRENT 2017-12-22 Active
GILES JAMES FROST TC DUDGEON LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
GILES JAMES FROST TC DUDGEON HOLDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
GILES JAMES FROST AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED Director 2017-12-11 CURRENT 2017-05-08 Active
GILES JAMES FROST AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
GILES JAMES FROST DEVCO 2017 LIMITED Director 2017-09-15 CURRENT 2017-09-15 In Administration/Administrative Receiver
GILES JAMES FROST AMBER ENERGY STORAGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES JAMES FROST IPP (MALLARD HOLDINGS) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
GILES JAMES FROST INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
GILES JAMES FROST AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
GILES JAMES FROST ALBANY MEADOWS LIMITED Director 2017-01-06 CURRENT 2012-07-23 Active
GILES JAMES FROST AMBER RETIREMENT LIVING LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
GILES JAMES FROST AMBER AL HOLDINGS LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
GILES JAMES FROST IPP GAS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
GILES JAMES FROST AMBER ENERGY SKELMERSDALE LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
GILES JAMES FROST AMBER ENERGY LAND HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
GILES JAMES FROST LEARNING COMMUNITIES VICTORIA LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
GILES JAMES FROST TC WESTERMOST ROUGH HOLDCO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
GILES JAMES FROST TC WESTERMOST ROUGH OFTO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
GILES JAMES FROST AMBRITE LIFT HOLDINGS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
GILES JAMES FROST AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
GILES JAMES FROST ORANGETONE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
GILES JAMES FROST EMDC SOLAR LIMITED Director 2014-09-04 CURRENT 2013-07-04 Active
GILES JAMES FROST AGGREGATOR HOLDCO LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST AMBER SOLAR ENERGY HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST AGGREGATOR VEHICLE PLC Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST INPP AGGREGATOR MEZZANINE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
GILES JAMES FROST LAUREATE GARDENS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (HENLEY) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (HENLEY) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (SURPLUS LAND) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST TC LINCS OFTO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GILES JAMES FROST TC LINCS HOLDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GILES JAMES FROST BSFI LEISURE LIMITED Director 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
GILES JAMES FROST BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Director 2011-08-25 CURRENT 2006-04-28 Active
GILES JAMES FROST AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST BSFI LIP 1 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
GILES JAMES FROST BSFI LIP 2 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
GILES JAMES FROST AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST INPP LEEF LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST TRANSMISSION CAPITAL PARTNERS GP LIMITED Director 2011-01-31 CURRENT 2010-12-01 Active
GILES JAMES FROST TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Director 2011-01-27 CURRENT 2010-12-01 Active
GILES JAMES FROST AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
GILES JAMES FROST OFTO SUPERHOLDCO LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
GILES JAMES FROST TC ORMONDE OFTO LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
GILES JAMES FROST IPP HOLDINGS 1 LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
GILES JAMES FROST IPP INVESTMENTS UK LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
GILES JAMES FROST TC GUNFLEET SANDS HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC GUNFLEET SANDS OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC ROBIN RIGG OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC ROBIN RIGG HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC BARROW OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC BARROW HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST INSPIRE PARTNERSHIP (NO.1) LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
GILES JAMES FROST INSPIRE PARTNERSHIP HOLDINGS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
GILES JAMES FROST INSPIRE PARTNERSHIP GP LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
GILES JAMES FROST AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-02-11 CURRENT 2009-10-12 Active
GILES JAMES FROST AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
GILES JAMES FROST ODYSSEY HEALTHCARE LIMITED Director 2009-05-01 CURRENT 2008-10-30 Dissolved 2017-01-17
GILES JAMES FROST AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Director 2009-03-19 CURRENT 2008-12-02 Active
GILES JAMES FROST AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
GILES JAMES FROST AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
GILES JAMES FROST AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
GILES JAMES FROST AMBER INFRASTRUCTURE HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-03-10 Active
GILES JAMES FROST AMBER INFRASTRUCTURE GROUP LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
GILES JAMES FROST AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
GILES JAMES FROST AMBER FUND MANAGEMENT LIMITED Director 2009-01-21 CURRENT 2008-11-10 Active
GILES JAMES FROST IPP (AUST) ORANGE LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active
GILES JAMES FROST IPP (AUST) RCH LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active
GILES JAMES FROST IPP DEVELOPMENT INVESTMENTS LIMITED Director 2008-10-13 CURRENT 2006-05-30 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS (IPP) LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2008-09-30 CURRENT 2004-07-05 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST SHORT SIDED SOCCER WILLENHALL LIMITED Director 2008-09-30 CURRENT 2002-02-04 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST IPP LAND LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
GILES JAMES FROST AHBB ELL HOLDINGS LTD Director 2008-05-07 CURRENT 2008-05-07 Active
GILES JAMES FROST IPP BOND LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
GILES JAMES FROST PPP SENIOR FUNDING LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
GILES JAMES FROST IPP (AUST) LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
GILES JAMES FROST INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
GILES JAMES FROST MAESTEG SCHOOL (IPP) LIMITED Director 2006-07-13 CURRENT 2006-03-07 Active
GILES JAMES FROST MAESTEG SCHOOL LIMITED Director 2006-07-13 CURRENT 2006-03-06 Active
GILES JAMES FROST MAESTEG SCHOOL (BRIDGEND) LIMITED Director 2006-07-13 CURRENT 2006-03-27 Active
GILES JAMES FROST WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP PROPERTIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP SWANSEA GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST IPP PROPERTIES NO. 2 LIMITED Director 2004-03-30 CURRENT 2004-02-19 Active
GILES JAMES FROST DERBYSHIRE SCHOOLS PHASE TWO LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST LONG EATON SCHOOL LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST TOWER HAMLETS HOLDINGS LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active
GILES JAMES FROST BOOTLE DERBY HOLDINGS LIMITED Director 2003-11-25 CURRENT 2003-11-12 Active
GILES JAMES FROST IPP (PPP) LIMITED Director 2003-04-17 CURRENT 2003-04-04 Active
GILES JAMES FROST WELLESLEY BARRACKS LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST CALDERDALE SCHOOLS LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST TH (11TH HOUR) LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
GILES JAMES FROST ABINGDON LIMITED Director 2002-05-31 CURRENT 1998-09-10 Active
GILES JAMES FROST IPP PROPERTIES (ABINGDON) LIMITED Director 2002-05-31 CURRENT 1998-09-10 Active
GILES JAMES FROST IPP PROPERTIES (RHYL ST ASAPH) LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST RHYL ST ASAPH LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST NW (BBP) LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST IPP (TOWER HAMLETS SCHOOLS) LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST EAST LONDON SCHOOLS LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST TOWER HAMLETS SCHOOLS LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST STRATHCLYDE LIMITED Director 2002-03-15 CURRENT 1999-03-19 Active
GILES JAMES FROST WYMONDHAM LIMITED Director 2002-03-15 CURRENT 1999-10-27 Active
GILES JAMES FROST NARVILLE LIMITED Director 2002-03-15 CURRENT 1999-11-02 Active
GILES JAMES FROST TASKMORE LIMITED Director 2002-03-15 CURRENT 1999-10-29 Active
GILES JAMES FROST IPP PROPERTIES (BOOTLE) LIMITED Director 2002-03-15 CURRENT 1998-06-18 Active
GILES JAMES FROST H&W COURTS LIMITED Director 2002-03-15 CURRENT 1999-02-19 Active
GILES JAMES FROST IPP PROPERTIES (H&W COURTS) LIMITED Director 2002-03-15 CURRENT 1999-02-25 Active
GILES JAMES FROST IPP PROPERTIES (STRATHCLYDE) LIMITED Director 2002-03-15 CURRENT 1999-03-19 Active
GILES JAMES FROST IPP PFI HOLDINGS LIMITED Director 2002-03-15 CURRENT 1998-02-20 Active
GILES JAMES FROST BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Director 2002-03-15 CURRENT 1998-06-18 Active
GILES JAMES FROST FIELDSECOND LIMITED Director 2002-03-15 CURRENT 1999-01-05 Active
GILES JAMES FROST IPP PROPERTIES (NORFOLK) LIMITED Director 2002-03-15 CURRENT 1999-10-27 Active
GILES JAMES FROST STM (H) LIMITED Director 2002-01-10 CURRENT 2002-01-10 Active
GILES JAMES FROST ST THOMAS MORE LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST BLACK COUNTRY STM LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST IPP PROPERTIES (ST THOMAS MORE) LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Director 2001-06-27 CURRENT 2001-06-27 Active
GILES JAMES FROST IPP (DERBYSHIRE COURTS) LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST DERBYSHIRE COURTS LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST PEAK COURTS LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST IPP PROPERTIES LIMITED Director 2001-03-13 CURRENT 1998-02-20 Active
GILES JAMES FROST IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active
GILES JAMES FROST DERBYSHIRE SCHOOLS LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active
MICHELANGELO LETO AMBER PATTERDOWN DEVCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
MICHELANGELO LETO ALBANY ESTATES MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
MICHELANGELO LETO INSPIRE PARTNERSHIP REFICO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
MICHELANGELO LETO AMBER RETIREMENT LIVING LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
MICHELANGELO LETO AMBER AL HOLDINGS LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
MICHELANGELO LETO ASC (HENLEY) HOLDCO LIMITED Director 2014-01-07 CURRENT 2012-07-10 Active
MICHELANGELO LETO ASC (HENLEY) LIMITED Director 2014-01-07 CURRENT 2012-07-10 Active
MICHELANGELO LETO LAUREATE GARDENS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHELANGELO LETO ASC (SURPLUS LAND) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHELANGELO LETO INSPIRE PARTNERSHIP (NO.1) LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
MICHELANGELO LETO INSPIRE PARTNERSHIP HOLDINGS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
MICHELANGELO LETO INSPIRE PARTNERSHIP GP LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
BEN TREVOR TANNER LAUREATE GARDENS LIMITED Director 2017-07-17 CURRENT 2012-07-10 Active
BEN TREVOR TANNER ASC (SURPLUS LAND) HOLDCO LIMITED Director 2017-07-17 CURRENT 2012-07-10 Active
BEN TREVOR TANNER ALBANY MEADOWS LIMITED Director 2017-01-06 CURRENT 2012-07-23 Active
BEN TREVOR TANNER AMBER RETIREMENT LIVING LIMITED Director 2017-01-04 CURRENT 2017-01-04 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
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-09APPOINTMENT TERMINATED, DIRECTOR HUGH LUKE BLANEY
2023-03-09APPOINTMENT TERMINATED, DIRECTOR GILES JAMES FROST
2023-03-09DIRECTOR APPOINTED MR DANIEL COLIN WARD
2023-01-23CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-01-28PSC05Change of details for Amber Grant Taylor Dev Co Limited as a person with significant control on 2020-05-21
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mr Hugh Luke Blaney on 2019-07-24
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-13CH01Director's details changed for Mr Hugh Luke Blaney on 2018-02-06
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-02CH01Director's details changed for Mr Ben Trevor Tanner on 2017-07-31
2017-12-22PSC05Change of details for Amber Grant Taylor Dev Co Limited as a person with significant control on 2017-07-31
2017-12-21PSC05Change of details for Amber Grant Taylor Dev Co Limited as a person with significant control on 2017-07-31
2017-08-21RES01ALTER ARTICLES 10/08/2017
2017-08-21RES13Resolutions passed:The written resolution be approved; and the written resolution passed by the sole member, entitled to vote of the resolution be and are filed at companies house; resolution and articles of association. That the articles of associatio...
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 105483090001
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TREVOR TANNER / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELANGELO LETO / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017
2017-08-01CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA ELIZABETH WOODS on 2017-07-31
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA United Kingdom
2017-02-10AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER (BALSALL COMMON) HOLDINGS 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 (BALSALL COMMON) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMBER (BALSALL COMMON) HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AMBER (BALSALL COMMON) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER (BALSALL COMMON) HOLDINGS LIMITED
Trademarks
We have not found any records of AMBER (BALSALL COMMON) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER (BALSALL COMMON) HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as AMBER (BALSALL COMMON) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER (BALSALL COMMON) HOLDINGS 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 (BALSALL COMMON) HOLDINGS 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 (BALSALL COMMON) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ