Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Amberlea House Management Company Limited
- Incorporated
- 18 August 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Dianne Jean Phoebe D'Cotta
- Owned by
- Jennifer Susan JordanGeoffrey Adrian LoveDianne Jean Phoebe D'Cotta
- Accounts type
- Micro entity
- Region
- South West
- Address
- Amberlea House5 Stratton PlaceFalmouthTR11 2ST
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1971
Director · Appointed 22 December 2021
British
Born March 1971 (55)
D'Cotta, Dianne Jean Phoebe
Secretary · Appointed 17 May 2002
British
D'Cotta, Dianne Jean Phoebe
Director · Appointed 8 January 2002
British
Born February 1944 (82)
Officer history (11 former)
31 December 2021
31 December 2021
22 December 2021
22 December 2021
Resigned Taylor, Susan as Director
12 March 2019
Resigned Austin, Nina Diana Yolanda as Director
12 March 2019
Appointed Taylor, Susan as Director
1 July 2005
Appointed Austin, Nina Diana Yolanda as Director
26 November 2004
Resigned Fardy Hayes, Linda as Director
26 November 2004
Resigned Hayes, Austin as Director
1 June 2002
18 May 2002
Resigned Key, Mary Vaughan as Secretary
18 May 2002
Resigned Key, Peter Alan as Director
17 May 2002
Appointed D'Cotta, Dianne Jean Phoebe as Secretary
8 January 2002
Appointed D'Cotta, Dianne Jean Phoebe as Director
4 January 2002
Appointed Hayes, Austin as Director
4 January 2002
Appointed Fardy Hayes, Linda as Director
16 February 2001
Appointed Key, Mary Vaughan as Secretary
16 February 2001
Appointed Key, Peter Alan as Director
16 February 2001
Resigned Gilanger, Andrew John as Secretary
16 February 2001
Resigned Hearn, Nichola Jane as Director
18 August 2000
18 August 2000
18 August 2000
18 August 2000
18 August 2000
Appointed Gilanger, Andrew John as Secretary
18 August 2000
Appointed Hearn, Nichola Jane as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Individual · Notified 22 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Dianne Jean Phoebe D'Cotta
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1944 (82)
Former controllers (3)
31 December 2021
22 December 2021
Ceased Susan Taylor — Owns 25–50% of shares
12 March 2019
Ceased Nina Diana Yolanda Austin — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £661
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £711 | £446 | £603 | £2,634 | £345 | £171 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £711 | £446 | £603 | £2,634 | £345 | £171 |
| Net Assets | £661 | £396 | £421 | £2,584 | £295 | £121 |
| Shareholder Funds | £661 | £396 | £421 | £2,584 | £295 | £121 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 12 August 2026 | Micro company accounts | 31 January 2026 | ||
| 1 September 2025 | Micro company accounts | 31 January 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 4 September 2024 | Micro company accounts | 31 January 2024 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →