Amberleigh (Carlton Road) Management Limited

Active06683369 Private limited company
Incorporated
28 August 2008 (18 years)
Industry
Residents property management (98000)
Directors
Geoffrey Michael Smith
Terry Parsonage
Accounts type
Micro entity
Region
South East
Address
Flat 2
Amberleigh House
134 Carlton Road Flat 2 Amberleigh House
134 Carlton Road
Reigate
RH2 0JF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Geoffrey Michael
Director · Appointed 12 September 2024
British
Born August 1955 (71)
Director · Appointed 16 January 2015
British
Born November 1970
Parsonage, Terry
Director · Appointed 24 January 2011
British
Born April 1942 (84)
Officer history (14 former)
6 April 2025
Appointed Panteli, Reuben Jepp as Director
6 April 2025
Resigned Panteli, Reuben Jepp as Director
6 April 2025
Appointed Stanton, Alana Danielle as Director
6 April 2025
Resigned Stanton, Alana Danielle as Director
19 March 2025
Resigned Summons, Martin Paul as Director
12 September 2024
Appointed Smith, Geoffrey Michael as Director
8 April 2024
Resigned Blackler, Fernley Percy George as Director
3 October 2015
Resigned Hossack, Leslie as Director
16 January 2015
Resigned Parkhouse, Katherine Michaela as Director
16 January 2015
Appointed Brunt, Mark Alan as Director
16 January 2015
Appointed Summons, Martin Paul as Director
5 August 2014
Resigned Vigorito, Lisa as Director
1 June 2014
Appointed Hossack, Leslie as Director
23 May 2014
Resigned Fairbrother, Paul Anthony as Secretary
11 February 2014
Resigned Park Estates (Carlton) Limited as Corporate Director
20 October 2013
Appointed Blackler, Fernley Percy George as Director
20 October 2013
Resigned Peters, Brian Ernest as Director
28 January 2013
Appointed Parkhouse, Katherine Michaela as Director
23 March 2012
Resigned Brook, Amanda Jayne as Director
24 February 2012
Appointed Peters, Brian Ernest as Director
24 February 2012
Appointed Vigorito, Lisa as Director
6 January 2012
Appointed Park Estates (Carlton) Limited as Corporate Director
6 January 2012
Resigned Bell, John as Director
24 January 2011
Appointed Parsonage, Terry as Director
24 January 2011
Appointed Brook, Amanda Jayne as Director
15 July 2010
Appointed Fairbrother, Paul Anthony as Secretary
15 July 2010
Resigned Neil, Donald Munro as Secretary
28 August 2008
Appointed Waterlow Nominees Limited as Corporate Director
28 August 2008
Resigned Waterlow Nominees Limited as Corporate Director
28 August 2008
Appointed Neil, Donald Munro as Secretary
28 August 2008
Appointed Bell, John 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 31 August 2025 · micro entity accounts

Net Assets
£7
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£7£7£7£7£7£7£7
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£7£7£7£7£7£7£7
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates4 April 2026
10 October 2025Micro company accounts31 August 2025
9 April 2025Termination of appointment of a director
9 April 2025Termination of appointment of a director
7 April 2025Confirmation statement with updates4 April 2025
Show all recent filings

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