Company Information for

AMBER ESTATE MANAGEMENT LIMITED

2 TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR,

Company Registration Number

05414714

Private Limited Company

Active

About Amber Estate Management Ltd

AMBER ESTATE MANAGEMENT LIMITED was founded on 2005-04-05 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Amber Estate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AMBER ESTATE MANAGEMENT LIMITED
Legal Registered Office
2 TOWER CENTRE
HODDESDON
HERTFORDSHIRE
EN11 8UR
Other companies in SG12

Filing Information

Company Number05414714
Date formed2005-04-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 21:46:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Victoria Johnson Company Secretary 2011-08-19
Christopher James Fitch Director HEAD OF PROPERTY MANAGEMENT 2017-11-16 ENGLAND
Katherine Victoria Johnson Director COMPANY DIRECTOR 2013-03-22 ENGLAND
Stephen Boyd Johnson Director SURVEYOR 2009-07-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Land And Estates Management Limited Director 2010-11-01 2014-05-12
Donna Catherine Garnett Company Secretary 2010-03-12 2011-08-19
Red Brick Holdings Limited Director 2007-03-27 2010-04-05
Amber Company Secretaries Limited Company Secretary 2007-03-27 2010-03-12
Ian James Harvey Director 2005-04-10 2009-02-04
Lucie Caroline Williams Company Secretary 2006-12-28 2007-03-27
Ian James Harvey Company Secretary 2005-04-10 2006-12-28
Paul Karn Director 2005-04-22 2006-12-28
Keith Roland Hughes Director 2005-07-20 2006-03-02
Highstone Secretaries Limited Company Secretary 2005-04-05 2005-04-08
Highstone Directors Limited Director 2005-04-05 2005-04-08

Related Directorships for Katherine Victoria Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Victoria Johnson BANWELL PLACE MANAGEMENT LIMITEDDirector 2015-09-22 CURRENT 2014-07-22 Active
Katherine Victoria Johnson SBJ INVESTMENTS LIMITEDDirector 2011-05-31 CURRENT 2009-09-30 Active
Katherine Victoria Johnson PROPERTY ASSET INVESTMENTS LIMITEDDirector 2010-04-01 CURRENT 2009-01-26 Active

Related Directorships for Stephen Boyd Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Boyd Johnson KILCREENE HOUSE RTM COMPANY LIMITEDDirector 2015-01-01 CURRENT 2011-10-26 Active
Stephen Boyd Johnson ENFIELD ISLAND VILLAGE AREAS R9 & R10B MANAGEMENT COMPANY LIMITEDDirector 2014-10-03 CURRENT 2002-08-23 Active
Stephen Boyd Johnson PROPERTY SECRETARIAL SERVICES LIMITEDDirector 2010-03-24 CURRENT 2010-03-24 Dissolved 2013-10-22
Stephen Boyd Johnson LAND AND ESTATES MANAGEMENT LIMITEDDirector 2010-03-18 CURRENT 2010-03-18 Active