Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Amberley House (Clifton) Management Company Limited
- Incorporated
- 28 January 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Mina Blair
- Accounts type
- Micro entity
- Region
- South West
- Address
- The LodgePark RoadShepton MalletBA4 5BS
Officers 3 active
Officer details are public data from the Companies House register.
Hancock, Melanie Jane
Secretary · Appointed 18 June 2026
British
Born August 1997 (29)
Blair, Mina
Director · Appointed 20 September 2022
British
Born November 1965
Officer history (20 former)
18 June 2026
Appointed Hancock, Melanie Jane as Secretary
18 June 2026
1 October 2025
11 June 2024
Resigned Evans, Judith Margaret as Director
22 September 2022
22 September 2022
Appointed Evans, Judith Margaret as Director
20 September 2022
Appointed Blair, Mina as Director
18 January 2021
Resigned Wood, Jennifer Anne as Director
10 January 2020
Resigned Thompson, Robert Leslie as Director
10 January 2020
Resigned Thompson, Robert Leslie as Secretary
11 November 2019
31 July 2019
Resigned Mccall, Grant Alexander as Director
22 January 2019
22 January 2019
Appointed Wood, Jennifer Anne as Director
22 January 2019
22 January 2019
Resigned Hancock, James Henry as Director
23 October 2014
23 October 2014
23 October 2014
Appointed Thompson, Robert Leslie as Director
23 October 2014
Appointed Mccall, Grant Alexander as Director
23 October 2014
23 October 2014
Appointed Thompson, Robert Leslie as Secretary
22 November 2010
Resigned Crowdy, Paul Michael as Director
28 June 2010
Appointed Hancock, James Henry as Director
7 May 2010
Resigned Loosemore, Naomi Jane as Director
14 June 2006
Appointed Crowdy, Paul Michael as Director
14 June 2006
Resigned Crowdy, Pauline Mary as Director
14 May 2006
Resigned Loosemore, Victoria Elizabeth as Director
3 February 2006
3 February 2006
3 February 2006
Appointed Loosemore, Naomi Jane as Director
3 February 2006
3 February 2006
Appointed Crowdy, Pauline Mary as Director
3 February 2006
3 February 2006
Appointed Loosemore, Victoria Elizabeth as Director
3 February 2006
3 February 2006
3 February 2006
28 January 2005
28 January 2005
28 January 2005
28 January 2005
28 January 2005
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 · micro entity accounts
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Registered office address changed | |||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 18 June 2026 | Appointment of a secretary | |||
| 5 February 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 21 December 2025 | Micro company accounts | 31 March 2025 |
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