Amberley Farm Management Company Limited

Active03512677 Private company limited by guarantee
Incorporated
18 February 1998 (28 years)
Industry
Sewerage (37000)
Directors
Daniel Mark Linehan
Tommasina Parrella
Duncan Wilmot Maclachlan
Accounts type
Micro entity
Region
East Midlands
Address
Keepers Corner
Amberley Farm
Pentrich
Ripley
DE5 3RJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Linehan, Daniel Mark
Director · Appointed 16 February 2023
British
Born January 1977 (49)
Parrella, Tommasina
Director · Appointed 16 February 2023
British
Born January 1968 (58)
Maclachlan, Duncan Wilmot
Director · Appointed 15 March 2016
British
Born August 1971 (55)
Secretary · Appointed 1 December 2000
British
Director · Appointed 1 December 2000
British
Born October 1956 (70)
Gribby, Martin George
Director · Appointed 1 December 2000
British
Born July 1956 (70)
Director · Appointed 1 December 2000
British
Born October 1955 (71)
James, Paul
Director · Appointed 1 December 2000
British
Born April 1960 (66)
Officer history (11 former)
16 February 2023
Resigned Hillier, Robert as Director
16 February 2023
Appointed Parrella, Tommasina as Director
16 February 2023
Resigned Campbell, Neil Haydn, Dr as Director
16 February 2023
Appointed Linehan, Daniel Mark as Director
15 March 2016
Resigned Galvin, Eric Andrew John as Director
15 March 2016
Appointed Maclachlan, Duncan Wilmot as Director
1 March 2005
Appointed Galvin, Eric Andrew John as Director
31 December 2004
Resigned Rhodes, Christopher Elliott as Director
26 July 2001
Resigned Woodcock, Carl Valentine as Director
26 July 2001
Appointed Rhodes, Christopher Elliott as Director
1 February 2001
Resigned Taylor, Michael Ian as Secretary
1 February 2001
Resigned Beardmore, Kay Jacqueline as Director
1 February 2001
Resigned Adams, Michael Dean as Director
1 December 2000
Appointed James, Paul as Director
1 December 2000
Appointed Woodcock, Carl Valentine as Director
1 December 2000
Appointed Hillier, Robert as Director
1 December 2000
Appointed Horsley, Richard George as Director
1 December 2000
Appointed Gribby, Martin George as Director
1 December 2000
Appointed Bowmer, Robert John as Director
1 December 2000
Appointed Campbell, Neil Haydn, Dr as Director
1 December 2000
Appointed Bowmer, Robert John as Secretary
31 March 2000
Resigned Winterbotham, David Mark as Secretary
31 March 2000
Appointed Taylor, Michael Ian as Secretary
31 March 2000
Appointed Beardmore, Kay Jacqueline as Director
31 March 2000
Resigned Winterbotham, David Mark as Director
18 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1998
Appointed Winterbotham, David Mark as Director
18 February 1998
Appointed Winterbotham, David Mark as Secretary
18 February 1998
Appointed Adams, Michael Dean as Director
18 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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