AMBERLEY HOUSE MANAGEMENT LIMITED

Profile AMBERLEY HOUSE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
AMBERLEY HOUSE MANAGEMENT LIMITED
copy
copied
Company number
00895627
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 10 January 1967
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
7 NEWCOMBE PARK, LONDON, NW7 3QN
copy
copied

PSC and Officers AMBERLEY HOUSE MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

CLEMENTS, Niall Campbell
Status: Active
Appointed on: Friday, 26 May 2006
Correspondence address: Flat 1 5 St. Winifreds Road, Bournemouth, United Kingdom, Dorset, BH2 6NY
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Stephanie Miriam
Status: Active
Appointed on: Sunday, 24 October 2010
Correspondence address: 7 Newcombe Park, London, United Kingdom, NW7 3QN
Role: Secretary
LEWIS, Stephanie Miriam
Status: Active
Appointed on: Sunday, 24 October 2010
Correspondence address: 7 Newcombe Park, London, United Kingdom, NW7 3QN
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: England
WALTON, Denis William
Status: Not active
Resigned on: Friday, 03 January 2014
Correspondence address: Flat 4, 5 St Winifreds Road, Bournemouth, Dorset, BH2 6NY
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Company Director
Country of residence: England
WORTH, Christopher Stephen
Status: Not active
Appointed on: Tuesday, 14 August 2001
Resigned on: Friday, 07 October 2005
Correspondence address: 75 Oxford Gardens, London, W10 5UL
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
SPICER, Sergio Orsen
Status: Not active
Appointed on: Tuesday, 14 June 1994
Resigned on: Friday, 21 November 1997
Correspondence address: Flat 2 St Winifreds Court, 5 St Winifreds Road, Bournemouth, BH2 6NY
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Estate Agent
GOODMAN, Jeanette Rozella
Status: Not active
Appointed on: Monday, 25 October 2004
Resigned on: Friday, 26 May 2006
Correspondence address: Flat 2, 5 St Winifred's Road, Bournemouth, Dorset, BH2 6NY
Role: Secretary
GAMBLING, Marena
Status: Not active
Appointed on: Sunday, 11 May 2014
Resigned on: Friday, 29 May 2015
Correspondence address: Flat 4 5 St. Winifreds Road, Bournemouth, England, BH2 6NY
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDSON, Alex
Status: Not active
Appointed on: Monday, 10 November 1997
Resigned on: Monday, 02 July 2001
Correspondence address: Flat 1 5 St Winifreds Court, St Winifreds Road, Bournemouth, BH2 6NY
Role: Secretary
LANGOSZ, Bernard
Status: Not active
Resigned on: Monday, 03 June 1991
Correspondence address: Amberley 5 St Winifreds Road, Bournemouth, Dorset, BH2 6NY
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Financial Consultant
SPICER, Sergio Orsen
Status: Not active
Appointed on: Tuesday, 14 June 1994
Resigned on: Monday, 10 November 1997
Correspondence address: Flat 2 St Winifreds Court, 5 St Winifreds Road, Bournemouth, BH2 6NY
Role: Secretary
RICHARDSON, Alex
Status: Not active
Appointed on: Thursday, 14 July 1994
Resigned on: Monday, 12 November 2001
Correspondence address: Flat 1 5 St Winifreds Court, St Winifreds Road, Bournemouth, BH2 6NY
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Sales Manager
MOULE, Steven Anthony
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Monday, 15 March 1999
Correspondence address: Flat 2 Eastwood Court, 5 St Winifreds Road, Bournemouth, BH2 6NY
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Entertainment Manager
GOODMAN, Mervyn, Dr
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Monday, 25 October 2004
Correspondence address: Flat 2 5 St Winifreds Road, Bournemouth, Dorset, BH2 6NY
Role: Secretary
GOODMAN, Mervyn, Dr
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Monday, 25 October 2004
Correspondence address: Flat 2 5 St Winifreds Road, Bournemouth, Dorset, BH2 6NY
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Retired
CLEMENTS, Niall Campbell
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Sunday, 24 October 2010
Correspondence address: 5 Flat 1, 5 St Winifreds Road, Bournemouth, Dorset, BH2 6NY
Role: Secretary
GOODMAN, Jeanette Rozella
Status: Not active
Appointed on: Monday, 25 October 2004
Resigned on: Sunday, 24 October 2010
Correspondence address: Flat 2, 5 St Winifred's Road, Bournemouth, Dorset, BH2 6NY
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Retired
Country of residence: England
BENSON, Robert James
Status: Not active
Appointed on: Friday, 07 October 2005
Resigned on: Thursday, 06 April 2006
Correspondence address: Flat 12, 6 The Avenue, Poole, Dorset, BH13 6AG
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Builder
WOOD, Leslie John
Status: Not active
Resigned on: Thursday, 14 July 1994
Correspondence address: Amberley 5 St Winifreds Road, Bournemouth, Dorset, BH2 6NY
Role: Secretary
WOOD, Leslie John
Status: Not active
Resigned on: Thursday, 14 July 1994
Correspondence address: Amberley 5 St Winifreds Road, Bournemouth, Dorset, BH2 6NY
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Advertising Production Controller
JAFFE, Ilona Lola
Status: Not active
Appointed on: Thursday, 30 September 1993
Resigned on: Thursday, 18 December 2014
Correspondence address: Flat 3, 5 St Winifreds Road, Bournemouth, Dorset, BH2 6NY
Nationality: South Africa
Date of birth: January 1926
Role: Director
Occupation: Retired
Country of residence: England
REEVE, Rosina Anne
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: Flat 2 Amberley, 5 St Winifred Road, Bournemouth, Dorset, BH2 6NY
Nationality: British
Date of birth: November 1908
Role: Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 31 October 2016
Legal form: Persons With Significant Control Statement