Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Amberwood Management Company Limited
- Incorporated
- 8 April 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 36 WharfsideFenny StratfordMilton KeynesMK2 2AZ
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 February 2026
Director · Appointed 1 March 1999
British
Born August 1943 (83)
Officer history (19 former)
7 April 2026
9 February 2026
9 February 2026
28 August 2015
Resigned Spencer, Carl as Director
19 September 2011
19 September 2011
30 April 2008
Resigned Gerry, Rachel as Director
2 November 2007
Appointed Spencer, Carl as Director
20 July 2005
22 June 2005
Resigned Smith, Scott Alexander as Director
3 May 2005
Appointed Gerry, Rachel as Director
27 June 2003
27 June 2003
Resigned Hawkins, Susan Lorenza as Secretary
27 June 2003
Resigned Hawkins, Susan Lorenza as Director
22 May 2003
Appointed Smith, Scott Alexander as Director
15 March 2000
Appointed Hawkins, Susan Lorenza as Secretary
15 March 2000
Appointed Hawkins, Susan Lorenza as Director
15 March 2000
Resigned Jackson, Sarah May as Secretary
15 March 2000
Resigned Jackson, Sarah May as Director
1 March 1999
Resigned Finch, Vivienne as Director
1 March 1999
19 December 1997
Resigned Hope, Gary David as Director
19 December 1997
Appointed Finch, Vivienne as Director
1 August 1997
Appointed Jackson, Sarah May as Secretary
1 August 1997
1 January 1996
Resigned Green, Lynne as Director
29 April 1995
Appointed Hope, Gary David as Director
2 January 1995
2 January 1995
2 January 1995
Resigned Thorburn, Sarah Catherine as Secretary
2 January 1995
Resigned Thorburn, John Ward as Director
8 December 1994
Appointed Jackson, Sarah May as Director
10 February 1994
Appointed Green, Lynne as Director
10 February 1994
Appointed Thorburn, John Ward as Director
10 February 1994
Appointed Thorburn, Sarah Catherine as Secretary
9 February 1994
9 February 1994
23 April 1993
23 April 1993
23 April 1993
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 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 16 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 February 2026 | Appointment of a secretary | |||
| 13 February 2026 | Termination of appointment of a secretary |
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