Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Amberley Mews Management Company Limited
- Incorporated
- 30 September 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Caroline Susan ScullGraeme ParkinHannah Bishop
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Amberley MewsAmery HillAltonGU34 1HJ
Officers 6 active
Officer details are public data from the Companies House register.
Scull, Caroline Susan
Director · Appointed 13 June 2024
British
Born August 1960 (66)
Parkin, Graeme
Secretary · Appointed 21 March 2016
Parkin, Graeme
Director · Appointed 2 July 2015
British
Born April 1953 (73)
Bishop, Hannah
Director · Appointed 2 July 2006
British
Born June 1980 (46)
Hartley, Gillian Lesley
Director · Appointed 28 April 2004
British
Born March 1936 (90)
Silcock, Julie
Director · Appointed 28 April 2004
British
Born February 1963 (63)
Officer history (12 former)
13 June 2024
Resigned Glover, Benjamin Rufus as Director
13 June 2024
Appointed Scull, Caroline Susan as Director
15 March 2019
Resigned Hendry, Mark James as Director
15 March 2019
Appointed Glover, Benjamin Rufus as Director
25 September 2016
Resigned Brown, Hannah as Secretary
21 March 2016
Appointed Parkin, Graeme as Secretary
2 July 2015
Appointed Parkin, Graeme as Director
31 August 2014
Resigned Lodge, Norman Victor as Director
7 August 2012
Resigned Goater, Ben David as Director
7 August 2012
Appointed Hendry, Mark James as Director
1 February 2010
Appointed Brown, Hannah as Secretary
1 February 2010
Resigned Silcock, Julie as Secretary
21 January 2008
Resigned Goater, Ben David as Secretary
21 January 2008
Appointed Silcock, Julie as Secretary
2 July 2006
Resigned Butler, Kenneth William as Director
2 July 2006
Appointed Bishop, Hannah as Director
10 June 2004
Appointed Goater, Ben David as Director
28 April 2004
Appointed Goater, Ben David as Secretary
28 April 2004
Appointed Butler, Kenneth William as Director
28 April 2004
Appointed Hartley, Gillian Lesley as Director
28 April 2004
Appointed Lodge, Norman Victor as Director
28 April 2004
Appointed Silcock, Julie as Director
28 April 2004
28 April 2004
30 September 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
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 30 September 2025 · micro entity accounts
- Net Assets
- £2,778
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £2,778 | £2,568 | £2,362 | £2,135 | £1,908 | £2,102 | £1,871 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £2,778 | £2,568 | £2,362 | £2,135 | £1,908 | £2,102 | £1,871 |
| Net Assets | £2,778 | £2,568 | £2,362 | £2,135 | £1,908 | £2,102 | £1,871 |
| Shareholder Funds | £2,778 | £2,568 | £2,362 | £2,135 | £1,908 | £2,102 | £1,871 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Micro company accounts | 30 September 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 21 April 2025 | Micro company accounts | 30 September 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 15 September 2024 | ||
| 13 June 2024 | Termination of appointment of a director |
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