51 Amberley Road Limited

Company Registration Number: 04174924

Company registered in England and Wales

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51 Amberley Road Limited is a Private Company Limited by Shares first registered on 7 March 2001. Its current registered address is in Plaitford, Hampshire.

Registered Address

C/O TPS ESTATES THE OFFICE, GUNSFIELD LODGE
COMPTON DRIVE
PLAITFORD
HAMPSHIRE
SO51 6ES

There are 80 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

04174924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 16 November 2007

     

    Nationality: British

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • BIZLEY, Andrew Michael

    Director

    Appointed on 8 July 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1981

    C/O Tps Estates
    The Office, Gunsfield Lodge
    Compton Drive
    Plaitford
    Hampshire
    SO51 6ES

  • DAVIES, Fiona Mari

    Director

    Appointed on 8 October 2001

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1958

    51c Amberley Road
    London
    W9 2JL

  • HODBY, David

    Director

    Appointed on 18 June 2013

     

    Nationality: British

    Occupation: Property Owner

    Month of birth: July 1942

    C/O Tps Estates
    The Office, Gunsfield Lodge
    Compton Drive
    Plaitford
    Hampshire
    SO51 6ES

  • EAMES, Steven Michael

    Secretary

    Appointed on 19 November 2004

    Resigned on 15 November 2007

    Pan. Tsaldari 10
    Kifissia
    13456
    Greece

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2001

    Resigned on 7 March 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • EAMES, Steven Michael

    Director

    Appointed on 14 August 2003

    Resigned on 23 April 2013

    Nationality: Australian

    Occupation: Consultant

    Month of birth: July 1965

    Eames Residence
    26 Savage Street
    Charleston
    South Carolina
    29401
    Usa

  • VENN, Liberty Kate

    Director

    Appointed on 1 November 2001

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1972

    4 Grenfell Road
    London
    W11 4BN

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2001

    Resigned on 7 March 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 December 2016 Termination of appointment of Liberty Kate Venn as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LEXE2P. Transaction: MzE2MzkyMjY3OGFkaXF6a2N4.

  2. 29 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KRAQ6O. Transaction: MzE2MzA1NzM0OWFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52F3M1L. Transaction: MzE0MzcyNjc2OGFkaXF6a2N4.

  4. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGQ0JN. Transaction: MzEzNjcyMjkzNGFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UFFJS. Transaction: MzExODgzMDA1MGFkaXF6a2N4.

  6. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMTJJT. Transaction: MzExMjMzNDIzN2FkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X335TNE3. Transaction: MzA5NTg2NzU5MmFkaXF6a2N4.

  8. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHAN16. Transaction: MzA5MDA1MzE4OWFkaXF6a2N4.

  9. 8 July 2013 Appointment of Mr Andrew Michael Bizley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C719DK. Transaction: MzA4MTE2NTU3NGFkaXF6a2N4.

  10. 18 June 2013 Appointment of Mr David Hodby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR80RL. Transaction: MzA3OTk1MDkzN2FkaXF6a2N4.

  11. 23 April 2013 Termination of appointment of Steven Eames as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VMS2J. Transaction: MzA3Njc1NjQzMGFkaXF6a2N4.

  12. 8 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23PSTWH. Transaction: MzA3NDE3Nzg1NGFkaXF6a2N4.

  13. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZF65V. Transaction: MzA2ODY0MzUzMGFkaXF6a2N4.

  14. 9 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14D2FYZ. Transaction: MzA1Mzg4MTk4MmFkaXF6a2N4.

  15. 12 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NL72F7. Transaction: MzA0ODg1ODU5NWFkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYXC1S96. Transaction: MzAzMzQ3MDExM2FkaXF6a2N4.

  17. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6ETJPSA. Transaction: MzAyODU0NDY5M2FkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X52P7IGY. Transaction: MzAxMTg5OTIyN2FkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Steven Michael Eames on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X52P5IGW. Transaction: MzAxMTg3OTcwNmFkaXF6a2N4.

  20. 20 March 2010 Director's details changed for Liberty Kate Venn on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X52P6IGX. Transaction: MzAxMTg3OTcwN2FkaXF6a2N4.

  21. 20 March 2010 Director's details changed for Fiona Mari Davies on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X52P4IGV. Transaction: MzAxMTg3OTcwNWFkaXF6a2N4.

  22. 4 August 2009 Director's change of particulars / steven eames / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0DIFC4N. Transaction: MjAzODUyMjQ4N2FkaXF6a2N4.

  23. 7 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVYKH9HU. Transaction: MjAzMjM5NjA1M2FkaXF6a2N4.

  24. 23 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXNW8BV. Transaction: MjAyODcyNjYwNGFkaXF6a2N4.

  25. 21 March 2009 Registered office changed on 21/03/2009 from suite 304 erico house 93-99 upper richmond road putney london SW15 2TG [View PDF]

    Category: Address. Type: 287. Barcode: XZXNV8BU. Transaction: MjAyODYyOTg3NWFkaXF6a2N4.

  26. 1 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9B2957H. Transaction: MjAxOTA5MjEzNGFkaXF6a2N4.

  27. 19 August 2008 Return made up to 07/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATN5K2BS. Transaction: MjAxMTMzMDY0MmFkaXF6a2N4.

  28. 17 July 2008 Director's change of particulars / steven eames / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XENZQ1H5. Transaction: MjAwOTIzNTA4OWFkaXF6a2N4.

  29. 5 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg5Njk2NWFkaXF6a2N4.

  30. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY2ODc1OGFkaXF6a2N4.

  31. 27 November 2007 Registered office changed on 27/11/07 from: 51A amberley road london W9 2JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY2ODQ1OGFkaXF6a2N4.

  32. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE5MTk3MGFkaXF6a2N4.

  33. 15 May 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4MDMwMDY5OGFkaXF6a2N4.

  34. 9 May 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3ODMyM2FkaXF6a2N4.

  35. 9 May 2007 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3OTU4MDEzM2FkaXF6a2N4.

  36. 9 May 2007 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE3OTU3OTM0NGFkaXF6a2N4.

  37. 9 May 2007 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE3OTU4MDg2NWFkaXF6a2N4.

  38. 3 March 2007 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI5NTIzOWFkaXF6a2N4.

  39. 3 March 2007 Return made up to 07/03/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc3MjIyMjE2YWRpcXprY3g.

  40. 3 March 2007 Return made up to 07/03/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc4Mjk1MjM5YWRpcXprY3g.

  41. 21 July 2006 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg4NzYyMGFkaXF6a2N4.

  42. 28 February 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1NzgwNDc3MGFkaXF6a2N4.

  43. 3 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA1NDkzMmFkaXF6a2N4.

  44. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY5MTUxNmFkaXF6a2N4.

  45. 11 July 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA0OTMyOWFkaXF6a2N4.

  46. 22 July 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI5MjYzOGFkaXF6a2N4.

  47. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc3MTA0N2FkaXF6a2N4.

  48. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAwMTQyOGFkaXF6a2N4.

  49. 16 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY3NTU1NmFkaXF6a2N4.

  50. 16 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc2OTc4OWFkaXF6a2N4.

  51. 16 March 2001 Registered office changed on 16/03/01 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA4ODk3OWFkaXF6a2N4.

  52. 7 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDc4NDEzM2FkaXF6a2N4.

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