Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Amberley Court Freehold Limited
- Incorporated
- 11 December 2003 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Marius Mircea CrisanAnnette Sandra Delmonico
- Accounts type
- Micro entity
- Region
- South East
- Address
- Pintail HouseDuck Island LaneRingwoodBH24 3AA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 May 2026
Crisan, Marius Mircea
Director · Appointed 18 May 2023
Romanian
Born September 1979 (47)
Delmonico, Annette Sandra
Director · Appointed 17 May 2007
British
Born November 1944
Officer history (22 former)
27 August 2026
18 June 2026
15 May 2026
5 May 2026
Resigned Owens, Stephen Trevor as Secretary
3 March 2026
Resigned Dacombe, Michael Gordon as Director
1 October 2023
Appointed Owens, Stephen Trevor as Secretary
18 May 2023
Appointed Dacombe, Michael Gordon as Director
18 May 2023
Appointed Crisan, Marius Mircea as Director
25 April 2023
Resigned Brady, Vanessa as Director
1 April 2023
31 March 2023
23 May 2022
15 April 2022
Resigned Simmons, Martin Edward as Director
24 September 2021
Resigned Dacombe, Michael Gordon as Director
18 January 2021
4 December 2020
30 November 2020
Appointed Simmons, Martin Edward as Director
17 February 2020
17 February 2020
11 November 2019
Resigned Rose, David Jonathan as Director
20 September 2019
31 August 2019
Resigned Mellery-Pratt, Anthony as Secretary
15 January 2019
Appointed Brady, Vanessa as Director
19 November 2018
Appointed Dacombe, Michael Gordon as Director
7 September 2018
Resigned Hayes, Colin as Director
1 June 2017
Appointed Mellery-Pratt, Anthony as Secretary
24 May 2017
5 December 2016
Appointed Rose, David Jonathan as Director
2 December 2016
Resigned Dacombe, Michael Gordon as Director
6 January 2016
Resigned Fieldsend, June Mary as Director
9 June 2015
Appointed Hayes, Colin as Director
14 June 2011
Resigned Eikosipentarchos, Dimitri as Director
27 January 2011
Appointed Fieldsend, June Mary as Director
14 January 2011
Resigned Olliffe, John George as Director
18 August 2009
Appointed Eikosipentarchos, Dimitri as Director
18 August 2009
Appointed Dacombe, Michael Gordon as Director
18 August 2009
Resigned Fieldsend, June Mary as Director
18 August 2009
Resigned Ward Aka Johnson, Ruth Marjorie as Director
20 February 2008
Appointed Olliffe, John George as Director
11 November 2007
17 May 2007
17 May 2007
Appointed Delmonico, Annette Sandra as Director
11 December 2003
11 December 2003
11 December 2003
Appointed Fieldsend, June Mary as Director
11 December 2003
Appointed Ward Aka Johnson, Ruth Marjorie as Director
11 December 2003
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
Figures from 2023 accounts. Newer accounts, made up to 25 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Registered office address changed | |||
| 3 September 2026 | Registered office address changed | |||
| 18 June 2026 | Appointment of a director | |||
| 15 May 2026 | Registered office address changed |
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