Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
51 Amberley Road Limited
- Incorporated
- 7 March 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Hugo LaroseAndrew Michael Bizley
- Accounts type
- Dormant
- Address
- C/o Tps Estates The OfficeGunsfield LodgeCompton DrivePlaitfordSO51 6ES
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 February 2026
Larose, Hugo, Dr
Director · Appointed 13 July 2023
French
Born February 1993 (33)
Bizley, Andrew Michael
Director · Appointed 8 July 2013
British
Born March 1981 (45)
Officer history (8 former)
1 March 2026
Resigned Davies, Fiona Mari as Director
3 February 2026
3 February 2026
27 January 2026
Resigned Hodby, David as Director
13 July 2023
Appointed Larose, Hugo, Dr as Director
1 December 2016
8 July 2013
Appointed Bizley, Andrew Michael as Director
18 June 2013
Appointed Hodby, David as Director
23 April 2013
Resigned Eames, Steven Michael as Director
16 November 2007
15 November 2007
Resigned Eames, Steven Michael as Secretary
19 November 2004
Appointed Eames, Steven Michael as Secretary
14 August 2003
Appointed Eames, Steven Michael as Director
1 November 2001
8 October 2001
Appointed Davies, Fiona Mari as Director
7 March 2001
7 March 2001
7 March 2001
7 March 2001
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 March 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 August 2026 | Compulsory strike-off action has been discontinued | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 16 June 2026 | First Gazette notice for compulsory strike-off | — | ||
| 3 February 2026 | Termination of appointment of a secretary |
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