Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Amberfield Management Company Limited
- Incorporated
- 23 September 2014 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Janet Mary MilesRichard John ThomasBrian Roderick Dow
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Aston House57-59 Crouch StreetColchesterCO3 3EY
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2025
Miles, Janet Mary
Director · Appointed 17 November 2021
British
Born July 1947 (79)
Thomas, Richard John
Director · Appointed 3 October 2016
British
Born January 1952 (74)
Dow, Brian Roderick
Director · Appointed 20 September 2016
British
Born September 1952 (74)
Director · Appointed 20 September 2016
British
Born June 1974 (52)
Officer history (3 former)
1 September 2025
17 November 2021
Appointed Miles, Janet Mary as Director
26 September 2017
25 July 2017
Resigned Collins, Robert John, Dr as Director
1 November 2016
Resigned Pendlebury, Michael Howard as Director
3 October 2016
Appointed Thomas, Richard John as Director
30 September 2016
Appointed Collins, Robert John, Dr as Director
20 September 2016
Appointed Dow, Brian Roderick as Director
20 September 2016
23 September 2014
Appointed Pendlebury, Michael Howard as Director
23 September 2014
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 December 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | £0 | |||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 23 February 2026 | Micro company accounts | 31 December 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 2 September 2025 | Appointment of a secretary | |||
| 31 January 2025 | Micro company accounts | 31 December 2024 |
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