Amber House Management Company Limited

Active05096872 Private company limited by guarantee
Incorporated
6 April 2004 (22 years)
Industry
Residents property management (98000)
Directors
Alpesh Shah
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born July 1974 (52)
Corporate Secretary · Appointed 1 July 2011
Shah, Alpesh
Director · Appointed 1 January 2009
British
Born July 1977 (49)
Officer history (14 former)
23 July 2026
Resigned Shah, Niraj Amratlal Devraj as Director
23 July 2026
Appointed Shah, Niraj Amratlal Devraj as Director
8 October 2025
Resigned Macainsh, Paul as Director
4 June 2025
Appointed Shah, Niraj Amratlal Devraj as Director
1 February 2023
Appointed Macainsh, Paul as Director
1 February 2023
Resigned Burnand, Nigel Francis as Director
1 July 2011
Appointed Q1 Professional Services Limited as Corporate Secretary
1 July 2011
Resigned Burnand, Robert George as Secretary
19 February 2009
Resigned Nicholson, Tom Marshall as Director
19 February 2009
Appointed Burnand, Nigel Francis as Director
19 February 2009
Resigned Foley, Kevin Paul as Director
1 January 2009
Appointed Shah, Alpesh as Director
15 July 2008
Resigned Golding, Peter Brett as Director
15 July 2008
Resigned Todd, Helen Anne Frame as Director
14 July 2008
Appointed Nicholson, Tom Marshall as Director
14 July 2008
Appointed Foley, Kevin Paul as Director
6 June 2008
Resigned Burnand, Nigel Francis as Director
5 June 2008
Appointed Todd, Helen Anne Frame as Director
5 June 2008
Appointed Golding, Peter Brett as Director
30 January 2006
Appointed Burnand, Nigel Francis as Director
31 December 2005
Resigned Golding, Peter Brett as Director
31 December 2005
Resigned Coates, Christopher as Director
29 November 2005
Resigned Pitsec Limited as Corporate Secretary
29 November 2005
Appointed Burnand, Robert George as Secretary
6 April 2004
Appointed Castle Notornis Limited as Corporate Director
6 April 2004
Appointed Pitsec Limited as Corporate Secretary
6 April 2004
Resigned Pitsec Limited as Corporate Director
6 April 2004
Appointed Coates, Christopher as Director
6 April 2004
Appointed Pitsec Limited as Corporate Director
6 April 2004
Appointed Golding, Peter Brett as Director
6 April 2004
Resigned Castle Notornis Limited as Corporate Director

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

Net Assets
£0
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £0 £0 £0
Balance sheet detail
202220212020
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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