Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Amberwood House Management Limited
- Incorporated
- 26 March 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Timothy Mark Dannatt
- Accounts type
- Micro entity
- Region
- South West
- Address
- The LodgePark RoadShepton MalletBA4 5BS
Officers 3 active
Officer details are public data from the Companies House register.
Dannatt, Timothy Mark
Director · Appointed 1 March 2026
British
Born March 1958 (68)
British
Born May 1972 (54)
Hancock, Melanie
Secretary · Appointed 1 May 2024
Officer history (30 former)
1 March 2026
Appointed Dannatt, Timothy Mark as Director
12 January 2026
Resigned Dannatt, Timothy Mark as Director
2 September 2025
Resigned Haskard, Julian as Director
23 July 2025
Appointed Dannatt, Timothy Mark as Director
16 July 2025
16 July 2025
Resigned Sabbagh, Saladin as Director
16 May 2025
Resigned Haskard, Michelle Joyce as Director
23 April 2025
1 May 2024
Appointed Hancock, Melanie as Secretary
7 January 2016
Resigned Iles, Annabel Rachel as Director
7 January 2016
1 December 2015
Appointed Haskard, Michelle Joyce as Director
1 February 2015
Resigned Trafalgar Property Services as Corporate Secretary
1 June 2014
1 December 2013
Resigned Wood, Timothy Michael as Director
1 December 2012
Appointed Trafalgar Property Services as Corporate Secretary
1 December 2012
Resigned Turner, Toni Sara as Secretary
30 November 2012
11 June 2011
Appointed Turner, Toni Sara as Secretary
10 June 2011
Resigned Townend Macturk, Sholto Malcolm as Secretary
31 January 2011
Resigned Midgley, Andrew Lloyd as Director
12 September 2007
Appointed Wood, Timothy Michael as Director
11 September 2007
Resigned Whitehead, Laraine Constance as Director
27 June 2007
Appointed Midgley, Andrew Lloyd as Director
15 June 2007
Appointed Iles, Annabel Rachel as Director
11 May 2007
Resigned Barrass, Margaret Shields Mackenzie as Director
23 April 2007
Appointed Whitehead, Laraine Constance as Director
5 April 2007
Resigned Hewitt, Nicholas as Director
4 April 2007
Resigned Maggs, Geraldine as Director
4 January 2007
1 July 2006
Appointed Barrass, Margaret Shields Mackenzie as Director
4 November 2005
Resigned Woodhead, Niki Samuel as Director
28 May 2004
Appointed Woodhead, Niki Samuel as Director
31 October 2001
Resigned Harding, David Robert, Doctor as Director
30 March 2001
12 April 2000
Appointed Hewitt, Nicholas as Director
22 March 2000
Resigned Capstick-Dale, Daniel as Director
29 June 1999
Appointed Harding, David Robert, Doctor as Director
28 June 1999
8 January 1999
20 November 1998
Resigned Clipson, Susannah Ruth as Director
15 May 1998
Appointed Townend Macturk, Sholto Malcolm as Secretary
14 May 1998
Resigned Thomas, Brenda as Secretary
1 October 1997
30 September 1997
Resigned Ward, Shaunagh Anne Carmel as Director
1 September 1997
31 July 1997
Resigned Welsh, James Justin Siderfin as Director
31 July 1997
1 October 1996
Appointed Clipson, Susannah Ruth as Director
30 September 1996
Resigned Ryan, Helen as Director
1 September 1993
Appointed Thomas, Brenda as Secretary
31 August 1993
Resigned Sabbagh, Saladin as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £4,253
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £16,053 | £6,560 | £6,477 | £1,315 | £970 | £3,783 | £3,997 |
| Creditors (< 1 year) | £11,800 | £609 | £247 | £247 | £229 | £229 | £223 |
| Net Current Assets | £4,253 | £5,951 | £6,230 | £1,068 | £741 | £3,554 | £3,774 |
| Net Assets | £4,253 | £5,951 | £6,230 | £1,068 | £741 | £3,554 | £3,774 |
| Shareholder Funds | £4,253 | £5,951 | £6,230 | £1,068 | £741 | £3,554 | £3,774 |
Filings
Filing history not loaded yet. See it on Companies House
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