Amber Tor Flats Management Limited

Active02454148 Private company limited by guarantee
Incorporated
20 December 1989 (36 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Colette Kyle
Robert Charles Hutchinson
Carl Richard Wills
Accounts type
Micro entity
Region
South West
Address
Office 25 Genesis Building
Union Street
Plymouth
PL1 3HN

Filing status

Accounts due
13 February 2027
Last accounts
13 February 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2025
Kyle, Colette
Director · Appointed 1 July 2018
British
Born April 1961 (65)
Hutchinson, Robert Charles
Director · Appointed 25 August 2005
British
Born January 1967 (59)
Wills, Carl Richard
Director
British
Born February 1969 (57)
Officer history (25 former)
25 September 2026
Resigned Jones, Tony as Director
14 September 2026
Resigned Hyde, Andrew Grosvenor as Director
1 September 2026
Resigned Roberts, Gary Bernard as Director
1 January 2025
Appointed Modbury Estates Ltd as Corporate Secretary
23 December 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
18 September 2024
Resigned Whitton & Laing (South West) LLP as Corporate Secretary
18 September 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
23 November 2023
Resigned Bell, Ashley as Secretary
22 November 2023
Appointed Bell, Ashley as Secretary
22 November 2023
Resigned Hyde, Andrew Grosvenor as Secretary
1 October 2023
Appointed Whitton & Laing (South West) LLP as Corporate Secretary
12 March 2022
Appointed Roberts, Gary Bernard as Director
12 March 2022
Resigned Parkes, Michael as Director
13 February 2021
Resigned White, Terence John as Director
1 July 2018
Appointed Kyle, Colette as Director
30 June 2018
Resigned Warne, Benjamin as Director
1 July 2017
Appointed Jones, Tony as Director
30 June 2017
Resigned Ashby, Bob as Director
1 July 2011
Appointed Warne, Benjamin as Director
30 June 2011
Resigned White, Gordon James as Director
13 April 2007
Appointed Parkes, Michael as Director
13 April 2007
Resigned Phillips, Maureen Jeanette as Director
19 November 2005
Resigned Russell, Tamson as Director
19 November 2005
Resigned Russell, Tamson as Secretary
25 August 2005
Appointed Hutchinson, Robert Charles as Director
2 April 2005
Appointed Hyde, Andrew Grosvenor as Director
19 March 2005
Resigned Gage, Philippa Jane as Director
19 January 2005
Appointed Hyde, Andrew Grosvenor as Secretary
28 January 2004
Appointed Ashby, Bob as Director
23 January 2004
Appointed White, Gordon James as Director
16 January 2004
Resigned Hall, John Curtis, Reverend as Director
25 August 2003
Resigned Morgans, Colin Maurice as Director
8 February 2003
Appointed Russell, Tamson as Secretary
8 February 2003
Resigned Morgans, Colin Maurice as Secretary
7 February 2002
Appointed Gage, Philippa Jane as Director
7 February 2002
Resigned Miners, John David as Director
27 November 1999
Resigned Humphreys, Brent as Secretary
27 November 1999
Appointed Morgans, Colin Maurice as Secretary
21 October 1999
Appointed Russell, Tamson as Director
20 October 1999
Resigned Page, Johanna as Director
15 September 1999
Resigned Humphreys, Brent as Director
26 July 1999
Appointed White, Terence John as Director
5 June 1996
Resigned Boutle, Richard Charles Sidney as Director
5 June 1996
Appointed Phillips, Maureen Jeanette as Director
7 January 1994
Resigned Grant, Nigel David as Director
7 January 1994
Appointed Morgans, Colin Maurice as Director

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

Net Assets
£7,673
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £4,619 £4,619 £5,897 £6,053 £7,673
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0
Current Assets£7,673£8,132£8,086£7,357£7,357
Creditors (< 1 year)£0£2,079£0£2,738
Creditors (> 1 year)£0£1,689£2,238
Net Current Assets£7,673£6,053£8,086£7,357£4,619
Net Assets£7,673£6,053£5,897£4,619£4,619
Shareholder Funds£7,673£6,053£5,897£4,619£4,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
6 November 2026Confirmation statement with no updates27 September 2026
14 September 2026Termination of appointment of a director

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