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Company Information for

AMBERWOOD HOUSE MANAGEMENT LIMITED

29 ALMA VALE ROAD, CLIFTON, CLIFTON, BRISTOL, BS8 2HL,
Company Registration Number
01624899
Private Limited Company
Active

Company Overview

About Amberwood House Management Ltd
AMBERWOOD HOUSE MANAGEMENT LIMITED was founded on 1982-03-26 and has its registered office in Clifton. The organisation's status is listed as "Active". Amberwood House Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AMBERWOOD HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
29 ALMA VALE ROAD
CLIFTON
CLIFTON
BRISTOL
BS8 2HL
Other companies in GL11
 
Filing Information
Company Number 01624899
Company ID Number 01624899
Date formed 1982-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts MICRO
Last Datalog update: 2017-12-09 02:13:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERWOOD HOUSE MANAGEMENT LIMITED

Company Officers of AMBERWOOD HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JULIAN HASKARD
Director 1991-12-31
MICHELLE JOYCE HASKARD
Director 2015-12-01
NIGEL CAMERON HOWARD HOOTON
Director 1999-01-08
SALADIN SABBAGH
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABEL RACHEL ILES
Director 2007-06-15 2016-01-07
MALCOLM ROBERT BAKER
Director 2007-01-04 2016-01-07
TRAFALGAR PROPERTY SERVICES
Company Secretary 2012-12-01 2015-02-01
BRENDA THOMAS
Director 1991-12-31 2014-06-01
TIMOTHY MICHAEL WOOD
Director 2007-09-12 2013-12-01
TONI SARA TURNER
Company Secretary 2011-06-11 2012-12-01
GERALDINE RAINFORD LINDLEY
Director 1997-09-01 2012-11-30
SHOLTO MALCOLM TOWNEND MACTURK
Company Secretary 1998-05-15 2011-06-10
ANDREW LLOYD MIDGLEY
Director 2007-06-27 2011-01-31
LARAINE CONSTANCE WHITEHEAD
Director 2007-04-23 2007-09-11
MARGARET SHIELDS MACKENZIE BARRASS
Director 2006-07-01 2007-05-11
NICHOLAS HEWITT
Director 2000-04-12 2007-04-05
GERALDINE MAGGS
Director 1991-12-31 2007-04-04
NIKI SAMUEL WOODHEAD
Director 2004-05-28 2005-11-04
DAVID ROBERT HARDING
Director 1999-06-29 2001-10-31
RICHARD WILLIAM DAVY
Director 1997-10-01 2001-03-30
DANIEL CAPSTICK-DALE
Director 1991-12-31 2000-03-22
DEREK ROYSTON MCGILL
Director 1991-12-31 1999-06-28
SUSANNAH RUTH CLIPSON
Director 1996-10-01 1998-11-20
BRENDA THOMAS
Company Secretary 1993-09-01 1998-05-14
SHAUNAGH ANNE CARMEL WARD
Director 1991-12-31 1997-09-30
RUTH CROSSMAN
Director 1991-12-31 1997-07-31
JAMES JUSTIN SIDERFIN WELSH
Director 1991-12-31 1997-07-31
HELEN RYAN
Director 1991-12-31 1996-09-30
SALADIN SABBAGH
Company Secretary 1991-12-31 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL CAMERON HOWARD HOOTON ALDERMAN APARTMENTS LIMITED Director 2017-06-13 CURRENT 2016-10-14 Active
NIGEL CAMERON HOWARD HOOTON KEYBRIDGE HOUSE MANAGEMENT COMPANY LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
NIGEL CAMERON HOWARD HOOTON CAMERON PROPERTY LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
NIGEL CAMERON HOWARD HOOTON TIM DROHAN TRADING INVESTMENTS LIMITED Director 2008-12-23 CURRENT 1993-10-11 Active
NIGEL CAMERON HOWARD HOOTON YOUR STAY BRISTOL LIMITED Director 2007-02-08 CURRENT 2007-02-06 Active
NIGEL CAMERON HOWARD HOOTON HOOTONS COMMERCIAL LTD Director 2006-03-16 CURRENT 2006-03-16 Active
NIGEL CAMERON HOWARD HOOTON 5 M ASSOCIATES LIMITED Director 2005-09-02 CURRENT 2005-09-02 Active
NIGEL CAMERON HOWARD HOOTON KEYBRIDGE ASSOCIATES LTD Director 2003-02-06 CURRENT 2003-02-06 Active
NIGEL CAMERON HOWARD HOOTON CAMERON INVESTMENTS LIMITED Director 2001-12-11 CURRENT 2001-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-11AR0131/12/15 FULL LIST
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL ILES
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAKER
2015-12-01AP01DIRECTOR APPOINTED MS MICHELLE JOYCE HASKARD
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 29 ALMA VALE ROAD ALMA VALE ROAD BRISTOL BS8 2HL
2015-02-26TM02APPOINTMENT TERMINATED, SECRETARY TRAFALGAR PROPERTY SERVICES
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-26AR0131/12/14 FULL LIST
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O TRAFALGAR PROPERTY SERVICES 19 EWELME CLOSE DURSLEY GLOUCESTERSHIRE GL11 4NE
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA THOMAS
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 29 ALMA VALE ROAD ALMA VALE ROAD BRISTOL BS8 2HL ENGLAND
2014-10-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-03AR0131/12/13 FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-31AR0131/12/12 FULL LIST
2012-12-31AP04CORPORATE SECRETARY APPOINTED TRAFALGAR PROPERTY SERVICES
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE LINDLEY
2012-12-31TM02APPOINTMENT TERMINATED, SECRETARY TONI TURNER
2012-06-19AA31/12/11 TOTAL EXEMPTION FULL
2012-01-06AR0131/12/11 FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDGLEY
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL RACHEL ILES / 01/01/2010
2011-08-25AA31/12/10 TOTAL EXEMPTION FULL
2011-06-11AP03SECRETARY APPOINTED MRS TONI SARA TURNER
2011-06-11TM02APPOINTMENT TERMINATED, SECRETARY SHOLTO TOWNEND MACTURK
2011-02-04AR0131/12/10 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HASKARD / 01/01/2010
2010-08-05AA31/12/09 TOTAL EXEMPTION FULL
2010-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 2 SHORLAND HOUSE BEAUFORT ROAD CLIFTON BRISTOL BS8 2JT
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA THOMAS / 01/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SALADIN SABBAGH / 01/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD MIDGLEY / 01/01/2010
2009-09-14AA31/12/08 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION FULL
2008-02-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-10288aNEW DIRECTOR APPOINTED
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-24288bDIRECTOR RESIGNED
2006-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-13288aNEW DIRECTOR APPOINTED
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-16288bDIRECTOR RESIGNED
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-16288bDIRECTOR RESIGNED
2002-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-25288bDIRECTOR RESIGNED
2000-04-25288aNEW DIRECTOR APPOINTED
2000-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AMBERWOOD HOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERWOOD HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERWOOD HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERWOOD HOUSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12
Cash Bank In Hand 2012-01-01 £ 858
Current Assets 2012-01-01 £ 1,686
Debtors 2012-01-01 £ 828
Shareholder Funds 2012-01-01 £ 1,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERWOOD HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERWOOD HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of AMBERWOOD HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERWOOD HOUSE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AMBERWOOD HOUSE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where AMBERWOOD HOUSE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERWOOD HOUSE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBERWOOD HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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