Amber Wharf Management Company Limited

Active06294953 Private company limited by guarantee
Incorporated
27 June 2007 (19 years)
Industry
Residents property management (98000)
Directors
Minakumari Mistry
Sheila Jones
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mistry, Minakumari
Director · Appointed 6 July 2015
British
Born September 1963 (63)
Director · Appointed 1 July 2015
British
Born January 1974 (52)
Jones, Sheila
Director · Appointed 9 June 2015
English
Born June 1954 (72)
Corporate Secretary · Appointed 19 May 2010
Officer history (8 former)
27 April 2023
Resigned Andrews, David as Director
22 July 2015
Resigned Herbert, Justin William as Director
22 July 2015
Resigned Hertford Company Secretaries Limited as Corporate Director
15 July 2015
Appointed Andrews, David as Director
6 July 2015
Appointed Mistry, Minakumari as Director
1 July 2015
Appointed Kay, David as Director
9 June 2015
Appointed Jones, Sheila as Director
15 August 2013
Appointed Hertford Company Secretaries Limited as Corporate Director
15 August 2013
Resigned Rmg Asset Management Limited as Corporate Director
19 May 2010
Appointed Rmg Asset Management Limited as Corporate Director
19 May 2010
Resigned Rmg Asset Management Limited as Corporate Director
19 May 2010
Appointed Rmg Asset Management Limited as Corporate Director
19 May 2010
Appointed Herbert, Justin William as Director
19 May 2010
Appointed Hertford Company Secretaries Limited as Corporate Secretary
19 May 2010
Resigned Hirst, Stephen Jeremy as Director
19 May 2010
Resigned Thompson, Warren, Mr. as Director
26 March 2010
Resigned Imco Secretary Limited as Corporate Secretary
27 June 2007
Appointed Imco Secretary Limited as Corporate Secretary
27 June 2007
Appointed Hirst, Stephen Jeremy as Director
27 June 2007
Appointed Thompson, Warren, Mr. 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

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates3 January 2026
23 December 2025Accounts for a dormant company30 June 2025
27 January 2025Confirmation statement with no updates3 January 2025
22 January 2025Director's details changed
21 October 2024Accounts for a dormant company30 June 2024
Show all recent filings

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