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Company Information for

AMBER ESTATE MANAGEMENT LIMITED

1ST FLOOR ARNEL HOUSE, PEERGLOW BUSINESS CENTRE MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL,
Company Registration Number
05414714
Private Limited Company
Active

Company Overview

About Amber Estate Management Ltd
AMBER ESTATE MANAGEMENT LIMITED was founded on 2005-04-05 and has its registered office in Ware. The organisation's status is listed as "Active". Amber Estate Management Limited is a Private Limited Company registered in 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
1ST FLOOR ARNEL HOUSE
PEERGLOW BUSINESS CENTRE MARSH LANE
WARE
HERTFORDSHIRE
SG12 9QL
Other companies in SG12
 
Filing Information
Company Number 05414714
Company ID Number 05414714
Date formed 2005-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888253378  
Last Datalog update: 2019-11-04 05:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER ESTATE MANAGEMENT LIMITED

Company Officers of AMBER ESTATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE VICTORIA JOHNSON
Company Secretary 2011-08-19
CHRISTOPHER JAMES FITCH
Director 2017-11-16
KATHERINE VICTORIA JOHNSON
Director 2013-03-22
STEPHEN BOYD JOHNSON
Director 2009-07-17
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE VICTORIA JOHNSON BANWELL PLACE MANAGEMENT LIMITED Director 2015-09-22 CURRENT 2014-07-22 Active
KATHERINE VICTORIA JOHNSON SBJ INVESTMENTS LIMITED Director 2011-05-31 CURRENT 2009-09-30 Active
KATHERINE VICTORIA JOHNSON PROPERTY ASSET INVESTMENTS LIMITED Director 2010-04-01 CURRENT 2009-01-26 Active
STEPHEN BOYD JOHNSON KILCREENE HOUSE RTM COMPANY LIMITED Director 2015-01-01 CURRENT 2011-10-26 Active
STEPHEN BOYD JOHNSON ENFIELD ISLAND VILLAGE AREAS R9 & R10B MANAGEMENT COMPANY LIMITED Director 2014-10-03 CURRENT 2002-08-23 Active
STEPHEN BOYD JOHNSON PROPERTY SECRETARIAL SERVICES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Dissolved 2013-10-22
STEPHEN BOYD JOHNSON LAND AND ESTATES MANAGEMENT LIMITED Director 2010-03-18 CURRENT 2010-03-18 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
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25AP01DIRECTOR APPOINTED MR WILLIAM GEORGE JAMES JOHNSON
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES FITCH
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-03-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES FITCH
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 6000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-09-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 6000
2016-06-02AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 6000
2015-05-20AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-19SH0101/05/15 STATEMENT OF CAPITAL GBP 6000
2015-05-05AR0105/04/15 ANNUAL RETURN FULL LIST
2014-11-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21AR0105/04/14 ANNUAL RETURN FULL LIST
2014-05-21TM01Termination of appointment of a director
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LAND AND ESTATES MANAGEMENT LIMITED
2013-09-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0105/04/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AP01DIRECTOR APPOINTED MISS KATHERINE VICTORIA JOHNSON
2012-04-07AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AP03Appointment of Miss Katherine Victoria Johnson as company secretary
2011-08-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DONNA GARNETT
2011-06-23AR0105/04/11 FULL LIST
2011-06-10AA01CURREXT FROM 30/04/2011 TO 30/06/2011
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-01AP02CORPORATE DIRECTOR APPOINTED LAND AND ESTATES MANAGEMENT LIMITED
2010-06-23AR0105/04/10 FULL LIST
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RED BRICK HOLDINGS LIMITED
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RED BRICK HOLDINGS LIMITED
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED
2010-03-12AP03SECRETARY APPOINTED MRS DONNA CATHERINE GARNETT
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY ENGLAND
2009-08-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-21288aDIRECTOR APPOINTED STEPHEN BOYD JOHNSON
2009-04-08363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-05AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR IAN HARVEY
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2008-12-30288cSECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 30/12/2008
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / RED BRICK HOLDINGS LIMITED / 08/12/2008
2008-05-09363sRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / IAN HARVEY / 01/05/2008
2008-04-09395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-13363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-04288bSECRETARY RESIGNED
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-08288bSECRETARY RESIGNED
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 205 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-13363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-16288bDIRECTOR RESIGNED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 4 HOLWELL ROAD, HOLWELL HITCHIN HERTS SG5 3SL
2005-06-1588(2)RAD 01/06/05--------- £ SI 999@1=999 £ IC 1/1000
2005-05-11288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288bSECRETARY RESIGNED
2005-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AMBER ESTATE 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 AMBER ESTATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 76,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 AMBER ESTATE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 1,200
Current Assets 2011-07-01 £ 30,864
Debtors 2011-07-01 £ 29,664
Fixed Assets 2011-07-01 £ 69,432
Shareholder Funds 2011-07-01 £ 23,958
Tangible Fixed Assets 2011-07-01 £ 69,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER ESTATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names

AMBER ESTATE MANAGEMENT LIMITED owns 6 domain names.

ambermanagement.co.uk   blockmanagement.co.uk   amber-legal.co.uk   ambercompanysecretaries.co.uk   redbrickholdings.co.uk   redbrickinsurance.co.uk  

Trademarks
We have not found any records of AMBER ESTATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER ESTATE 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 (68320 - Management of real estate on a fee or contract basis) as AMBER ESTATE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where AMBER ESTATE 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 AMBER ESTATE 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 AMBER ESTATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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