AMBER HOUSE MANAGEMENT COMPANY LIMITED

Profile AMBER HOUSE MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
AMBER HOUSE MANAGEMENT COMPANY LIMITED
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Company number
05096872
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 06 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THAMESBOURNE LODGE SUITE, 4 STATION ROAD, BUCKINGHAMSHIRE, BOURNE END, SL8 5QH
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PSC and Officers AMBER HOUSE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BURNAND, Nigel Francis
Status: Active
Appointed on: Thursday, 19 February 2009
Correspondence address: Field House, Chinnor Road, Oxfordshire, Aston Rowant, OX49 5SH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
Q1 PROFESSIONAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: Station Road, England, Buckinghamshire, Bourne End, SL8 5QH, Thamesbourne Lodge
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 07246142
SHAH, Alpesh
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: Thamesbourne Lodge Suite, 4 Station Road, Buckinghamshire, Bourne End, SL8 5QH
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Actuary
Country of residence: England
BURNAND, Robert George
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Friday, 01 July 2011
Correspondence address: Thamesbourne Lodge, Station Road, Buckinghamshire, Bourne End, SL8 5QH
Nationality: British
Role: Secretary
Occupation: Director
BURNAND, Nigel Francis
Status: Not active
Appointed on: Monday, 30 January 2006
Resigned on: Friday, 06 June 2008
Correspondence address: Field House, Chinnor Road, Oxfordshire, Aston Rowant, OX49 5SH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
COATES, Christopher
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: Chiltern House, Maltmans Lane, Buckinghamshire, Gerrards Cross, SL9 8RS
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
GOLDING, Peter Brett
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: Bluecoat, Salisbury Road, West Sussex, Horsham, RH13 0AJ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: England
FOLEY, Kevin Paul
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Thursday, 19 February 2009
Correspondence address: 18 Alderwood Avenue, Chandlers Ford, Hampshire, Eastleigh, SO53 4TH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
NICHOLSON, Tom Marshall
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Thursday, 19 February 2009
Correspondence address: Wilton Lodge, Lovel Road, Berkshire, Winkfield, SL4 2ES
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
CASTLE NOTORNIS LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 47 Castle Street, Reading, RG1 7SR
Role: Corporate Director
PITSEC LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 47 Castle Street, Berkshire, Reading, RG1 7SR
Role: Corporate Director
GOLDING, Peter Brett
Status: Not active
Appointed on: Thursday, 05 June 2008
Resigned on: Tuesday, 15 July 2008
Correspondence address: Bluecoat, Salisbury Road, West Sussex, Horsham, RH13 0AJ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: England
TODD, Helen Anne Frame
Status: Not active
Appointed on: Thursday, 05 June 2008
Resigned on: Tuesday, 15 July 2008
Correspondence address: Stubbings Barn, Burchetts Green Lane, Berkshire, Burchetts Green, SL6 3QP
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
PITSEC LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 29 November 2005
Correspondence address: 47 Castle Street, Berkshire, Reading, RG1 7SR
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 06 April 2017
Legal form: Persons With Significant Control Statement