Amberley Place (Calne) Management Company Limited

Active06146176 Private company limited by guarantee
Incorporated
8 March 2007 (19 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
14 June 2026
Appointed Beard, Carl as Director
14 June 2026
Resigned Witts, Daniel Robert as Director
20 February 2025
Appointed Witts, Daniel Robert as Director
25 November 2024
Resigned Marsh, Ian David as Director
31 March 2019
Appointed Marsh, Ian David as Director
24 November 2018
Resigned Ward, Michele as Director
10 November 2018
Resigned Holder-Mallett, Patrick Frederick as Director
24 February 2016
Resigned Tarry, Susan as Director
9 February 2016
Appointed Ward, Michele as Director
7 December 2015
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
7 December 2015
Resigned Remus Management Limited as Corporate Secretary
21 August 2014
Resigned Juhasz-Phillipson, Zsanett as Director
1 July 2014
Appointed Holder-Mallett, Patrick Frederick as Director
27 September 2012
Resigned Taylor, Freddie James as Director
12 March 2012
Appointed Juhasz-Phillipson, Zsanett as Director
9 January 2012
Appointed Tarry, Susan as Director
8 December 2011
Resigned Pink, Alexis as Director
21 March 2011
Resigned Meek, James Martyn as Director
1 July 2010
Resigned Male, Gary Arthur as Director
1 July 2010
Resigned Moran, Paul Anthony as Secretary
8 June 2010
Appointed Pink, Alexis as Director
8 June 2010
Appointed Remus Management Limited as Corporate Secretary
8 June 2010
Appointed Meek, James Martyn as Director
6 June 2010
Appointed Taylor, Freddie James as Director
15 August 2008
Appointed Moran, Paul Anthony as Secretary
14 August 2008
Resigned Mcleod, Ian James as Secretary
21 January 2008
Appointed Mcleod, Ian James as Secretary
8 March 2007
8 March 2007
8 March 2007
Appointed County Estate Directors Services Limited as Corporate Director
8 March 2007
Resigned County Estate Directors Services Limited as Corporate Director
8 March 2007
Appointed Male, Gary Arthur as 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

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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