Amberwood Management Company (Hastings) Limited

Active04075929 Private company limited by guarantee
Incorporated
21 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Sally Harrison
Nicola Spenceley
Elizabeth Louise Paraskos
Controlled by
Nicola Spenceley
Accounts type
Micro entity
Region
South East
Address
2 Fen Court
St. Leonards-On-Sea
TN38 9TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harrison, Sally
Director · Appointed 6 March 2022
British
Born April 1965 (61)
Spenceley, Nicola
Secretary · Appointed 26 February 2015
Spenceley, Nicola
Director · Appointed 20 August 2014
British
Born May 1958 (68)
Paraskos, Elizabeth Louise
Director · Appointed 1 August 2007
British
Born October 1960 (66)
Officer history (23 former)
28 May 2023
Resigned Roberts, Heidemarie as Director
6 March 2022
Appointed Harrison, Sally as Director
21 May 2021
Resigned Gibbins, Ian Robert as Director
25 August 2018
Appointed Roberts, Heidemarie as Director
15 September 2017
Resigned Watts, Sandra as Director
31 May 2015
Resigned Kent, Carole Margaret as Director
28 March 2015
Appointed Gibbins, Ian Robert as Director
27 March 2015
Appointed Watts, Sandra as Director
27 February 2015
Resigned Kent, Carole Margaret as Secretary
26 February 2015
Appointed Spenceley, Nicola as Secretary
2 October 2014
Resigned Sealby, Malcolm as Director
20 August 2014
Appointed Spenceley, Nicola as Director
5 November 2012
Appointed Sealby, Malcolm as Director
5 November 2012
Resigned Sealby, Malcolm as Director
28 September 2012
Appointed Sealby, Malcolm as Director
28 September 2012
Appointed Kent, Carole Margaret as Secretary
28 September 2012
Resigned Hamilton, Esther-Jane as Director
28 September 2012
Resigned Fowles, Richard Charles as Director
28 September 2012
Resigned Stevenson, Avril Jennifer as Secretary
28 September 2012
Resigned Stevenson, Avril Jennifer as Director
1 August 2012
Resigned Beale, Frank Ernest as Director
30 September 2008
Appointed Hamilton, Esther-Jane as Director
1 September 2007
Appointed Fowles, Richard Charles as Director
1 August 2007
Appointed Paraskos, Elizabeth Louise as Director
31 July 2007
Appointed Stevenson, Avril Jennifer as Secretary
10 July 2007
Resigned Griffin, Carol Ann as Secretary
10 July 2007
Resigned Griffin, Carol Ann as Director
29 January 2007
Appointed Kent, Carole Margaret as Director
31 October 2006
Resigned Beale, Frank Ernest as Director
15 October 2006
Appointed Beale, Frank Ernest as Director
15 October 2006
Appointed Griffin, Carol Ann as Secretary
15 October 2006
Appointed Griffin, Carol Ann as Director
31 May 2006
Resigned Kimber, Abigail Patricia as Secretary
15 February 2006
Appointed Stevenson, Avril Jennifer as Director
16 January 2006
Resigned Wilder, Rodney as Director
24 August 2005
Resigned Stevenson, Michael John as Director
24 August 2005
Resigned Gibbins, Ian Robert as Director
22 April 2005
Appointed Wilder, Rodney as Director
22 April 2005
Appointed Kimber, Abigail Patricia as Secretary
22 April 2005
Appointed Stevenson, Michael John as Director
22 April 2005
Resigned Foley, Kevin Paul as Director
22 April 2005
Resigned Barraclough, Richard as Secretary
22 April 2005
Resigned Cooper, Paul David as Director
15 April 2005
Appointed Gibbins, Ian Robert as Director
15 April 2005
Appointed Beale, Frank Ernest as Director
21 September 2000
Appointed Barraclough, Richard as Secretary
21 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2000
Appointed Cooper, Paul David as Director
21 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2000
Appointed Foley, Kevin Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicola Spenceley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1958 (68)

Financials

Net Assets
£8,948

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £7,690 £7,642 £8,095 £8,442 £8,948
Balance sheet detail
20242023202220212020
Current Assets£8,948£8,442£8,095£7,642£7,690
Net Current Assets£8,948£8,442£8,095£7,642£7,690
Net Assets£8,948£8,442£8,095£7,642£7,690
Shareholder Funds£8,948£8,442£8,095£7,642£7,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025
20 June 2026Confirmation statement with no updates17 June 2026
5 July 2025Confirmation statement with no updates4 July 2025
3 May 2025Micro company accounts31 December 2024
2 May 2025Director's details changed
Show all recent filings

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