Amberley (Tunbridge Wells) Limited

Active05977646 Private company limited by guarantee
Incorporated
25 October 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
227 Forest Road
Tunbridge Wells
TN2 5HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2016
British
Born May 1954 (72)
Director · Appointed 18 December 2008
British
Born January 1969 (57)
Officer history (11 former)
11 December 2020
Resigned De Carle, John Brian as Director
28 January 2016
Appointed Hill, Jonathan James as Director
24 January 2014
Resigned Worthington, Roger Paul, Dr as Director
10 February 2012
Appointed Worthington, Roger Paul, Dr as Director
13 January 2011
Resigned Bressard, Jean-Luc as Director
3 January 2011
Appointed De Carle, John Brian as Director
28 September 2009
Resigned Ballam, Peter as Secretary
1 February 2009
Resigned Cooper, James Robert Foster as Director
18 December 2008
Appointed Cooper, James Robert Foster as Director
18 December 2008
Appointed Bressard, Jean-Luc as Director
18 December 2008
Resigned Elliott, Richard John as Director
18 December 2008
Resigned Clark, Diane Elizabeth as Director
18 December 2008
Appointed Cheverton, Katrina Joanne as Director
4 July 2008
Appointed Clark, Diane Elizabeth as Director
4 July 2008
Resigned Bullen, Roseanne Frances as Director
30 March 2007
Appointed Bullen, Roseanne Frances as Director
30 March 2007
Resigned Lynn, Anthony Dennis as Director
30 March 2007
Resigned Waite, Danny as Director
30 March 2007
Appointed Elliott, Richard John as Director
25 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 October 2006
Appointed Lynn, Anthony Dennis as Director
25 October 2006
Appointed Waite, Danny as Director
25 October 2006
Appointed Ballam, Peter as Secretary

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
£26,892

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £27,993 £30,145 £31,807 £30,182 £28,834 £26,892
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£26,892£28,997£30,345£31,807£30,145£28,156
Creditors (< 1 year)£0£163£163£0£163
Creditors (> 1 year)£0£0
Net Current Assets£26,892£28,834£30,182£31,807£30,145£27,993
Net Assets£26,892£28,834£30,182£31,807£30,145£27,993
Shareholder Funds£26,892£28,834£30,182£31,807£30,145£27,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026
7 September 2026Micro company accounts31 December 2025
15 September 2025Micro company accounts31 December 2024
15 September 2025Confirmation statement with no updates3 September 2025
22 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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