The Amethyst Quarter Management Company Limited

Active06066448 Private limited company
Incorporated
24 January 2007 (19 years)
Previously known as
Charco 3 Limited (until 4 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Angela Douglas
Accounts type
Micro entity
Region
South West
Address
18 Badminton Road
Bristol
BS16 6BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born September 1975 (51)
Corporate Secretary · Appointed 20 August 2025
Douglas, Angela
Director · Appointed 19 October 2015
British
Born October 1957 (69)
Officer history (15 former)
27 August 2026
Appointed Kopanska, Agnieszka as Director
31 December 2025
Resigned Pinnacle Property Management Ltd as Corporate Secretary
20 August 2025
Appointed Bns Services Limited as Corporate Secretary
23 May 2025
Resigned Hunt, David John as Director
1 February 2022
Appointed Hunt, David John as Director
25 June 2021
Resigned Humphries, Valerie Jean as Director
11 January 2016
Appointed Pinnacle Property Management Ltd as Corporate Secretary
19 October 2015
Appointed Douglas, Angela as Director
20 February 2013
Resigned Hughes, Wendy as Director
20 February 2013
Resigned Hughes, John Edward as Director
19 October 2011
Appointed Hughes, Wendy as Director
18 October 2011
Resigned Hampson, Ann Sheree Elizabeth as Director
15 October 2011
Resigned Masters, Malcom Douglas as Director
4 November 2010
Appointed Hughes, John Edward as Director
22 October 2010
Appointed Hampson, Ann Sheree Elizabeth as Director
22 October 2010
Appointed Humphries, Valerie Jean as Director
22 October 2010
Resigned O'Conner, Daniel as Secretary
22 October 2010
Resigned Rodden, Stuart James as Director
22 October 2010
Resigned Taylor, Martin Jeffrey as Director
22 October 2010
Appointed Masters, Malcom Douglas as Director
22 October 2010
Resigned O'Conner, Daniel as Director
12 November 2008
Appointed Rodden, Stuart James as Director
12 November 2008
Appointed Taylor, Martin Jeffrey as Director
12 November 2008
Resigned Gwilliam, Paula Jean as Director
12 November 2008
Resigned Perrill, Richard Garry as Director
26 July 2007
Appointed Gwilliam, Paula Jean as Director
26 July 2007
Appointed O'Conner, Daniel as Secretary
26 July 2007
Appointed O'Conner, Daniel as Director
26 July 2007
Appointed Perrill, Richard Garry as Director
26 July 2007
Resigned Bayshill Secretaries Limited as Corporate Secretary
26 July 2007
Resigned Bayshill Management Limited as Corporate Director
24 January 2007
Appointed Bayshill Secretaries Limited as Corporate Secretary
24 January 2007
Appointed Bayshill Management 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

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£60

Trend

Net Assets
£0 £50 £100 2024 2025 £60 £60
Balance sheet detail
20252024
Current Assets£60
Net Current Assets£60
Net Assets£60£60
Shareholder Funds£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a director
2 July 2026Director's details changed
24 March 2026Micro company accounts30 June 2025
4 February 2026Confirmation statement with updates24 January 2026
21 January 2026Registered office address changed
Show all recent filings

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