AMBERLEY HOUSE (MANAGEMENT) LTD

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Profile AMBERLEY HOUSE (MANAGEMENT) LTD

Actual on 01.11.2024
Company name
AMBERLEY HOUSE (MANAGEMENT) LTD
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Company number
05355509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 February 2005
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Accounts

Actual

Next accounts made up to 28.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023
Confirmation statement

Actual

Next statement date Friday, 07 February 2025 due by Thursday, 20 February 2025

Last statement dated Wednesday, 07 February 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
41 SHAKESPEARE ROAD, HANWELL LONDON, W7 1LT
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PSC and Officers AMBERLEY HOUSE (MANAGEMENT) LTD

Officers

(as of 14.08.2022)
BISHOP, Emily
Status: Active
Appointed on: Friday, 24 August 2007
Correspondence address: 41 Shakespeare Road, Hanwell, London, W7 1LT
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
BISHOP, Simon John
Status: Active
Appointed on: Tuesday, 06 June 2006
Correspondence address: 41 Shakespeare Road, Hanwell, London, W7 1LT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
CLARK, Simon Malcolm Hollands
Status: Active
Appointed on: Friday, 24 August 2007
Correspondence address: 23 Haw Lane, Bledlow Ridge, High Wycombe, England, HP14 4JH
Nationality: British
Role: Secretary
Occupation: Sound Recordist
CLARK, Simon Malcolm Hollands
Status: Active
Appointed on: Friday, 24 August 2007
Correspondence address: 23 Haw Lane, Bledlow Ridge, High Wycombe, England, HP14 4JH
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Sound Recordist
Country of residence: England
NOYONS, Alice May
Status: Active
Appointed on: Monday, 14 December 2015
Correspondence address: 41 Shakespeare Road, Hanwell London, W7 1LT
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Accountant
Country of residence: England
COLLINS, Peter James
Status: Not active
Appointed on: Saturday, 16 December 2006
Resigned on: Friday, 07 August 2015
Correspondence address: 6 Amberley House Clocktower Mews, Uxbridge, London, W7 3SL
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
BISHOP, Emily
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Friday, 24 August 2007
Correspondence address: 41 Shakespeare Road, Hanwell, London, W7 1LT
Role: Secretary
COLLINS, Shelley Maxceen
Status: Not active
Appointed on: Wednesday, 06 December 2006
Resigned on: Friday, 24 August 2007
Correspondence address: 5 Park Road, Hanwell, London, W7 1LY
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: England
WARD, Sara Louise
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Saturday, 30 June 2007
Correspondence address: 49 Lapis Close, Gravesend, Kent, DA12 4UE
Role: Secretary
TYLER, Anthony Malcolm
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Thursday, 22 February 2007
Correspondence address: 7a Shepherds Bush Road, London, W6 7NA
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Wednesday, 09 February 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Wednesday, 09 February 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Emily Bishop
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Shakespeare Road, Hanwell London, W7 1LT
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Simon John Bishop
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Shakespeare Road, Hanwell London, W7 1LT
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Simon John Bishop
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Shakespeare Road, Hanwell London, W7 1LT
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Simon Malcolm Hollands Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Haw Lane, Bledlow Ridge, High Wycombe, England, HP14 4JH
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Simon Malcolm Hollands Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 High Wycombe, England
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Alice May Noyons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Shakespeare Road, Hanwell London, W7 1LT
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Alice May Noyons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Shakespeare Road, Hanwell London, W7 1LT
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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