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Home > England & Wales Companies > AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED
Company Information for

AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED

C/O COMMON GROUND CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT,
Company Registration Number
08447350
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Amberley Waterfront Management Company Ltd
AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED was founded on 2013-03-15 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Amberley Waterfront Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O COMMON GROUND CHILTERN HOUSE
45 STATION ROAD
HENLEY-ON-THAMES
RG9 1AT
Other companies in CH5
 
Filing Information
Company Number 08447350
Company ID Number 08447350
Date formed 2013-03-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED
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Company Officers of AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STILES HAROLD WILLIAMS LLP
 Company Secretary 2015-11-18
VICTORIA CHARLOTTE ASH
 Director 2016-05-03
SUZANNE JANE BREWER
 Director 2016-05-03
DEREK WILLIAM BUNN
 Director 2018-01-29
ATEF HASAN
 Director 2018-03-07
ANGELIKI VOURLIOTI
 Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SPENCE
 Director 2016-03-15 2018-01-18
DAVID JAMES BURNE
 Director 2015-10-24 2016-03-24
TINA LOUISE DEDMAN
 Director 2015-08-28 2016-03-24
MARK ROBERT ELSON
 Director 2014-04-16 2016-03-24
REDROW HOMES LIMITED
 Director 2013-03-15 2016-03-24
NEIL ROBINSON
 Director 2014-06-26 2016-03-24
SIMON JOHN TAYLOR
 Director 2015-09-03 2016-03-24
GRAHAM ANTHONY COPE
 Company Secretary 2013-03-15 2016-01-07
JAMES HAYDN MOODY
 Director 2013-09-13 2015-09-03
MARY TIMLIN
 Director 2013-03-15 2015-08-28
ROSS JOHN HAMMOND
 Director 2013-03-15 2014-06-11
PHILIP ANDREW CHADDA
 Director 2013-03-15 2014-04-30
STUART CHRISTOPHER WILSON
 Director 2013-03-15 2013-10-07

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VICTORIA CHARLOTTE ASH AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED Director 2016-05-03 CURRENT 2014-10-29 Active
SUZANNE JANE BREWER AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED Director 2016-05-03 CURRENT 2014-10-29 Active
SUZANNE JANE BREWER PARAGON PLACE PROPERTY LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
SUZANNE JANE BREWER SUZANNE BREWER ARCHITECTS LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active
ATEF HASAN AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED Director 2018-03-08 CURRENT 2014-10-29 Active
ANGELIKI VOURLIOTI AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED Director 2018-03-06 CURRENT 2014-10-29 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
2024-03-26Director's details changed for Mr Ryan Lin on 2024-03-16
2024-03-16Register inspection address changed from Mcglashans Property Services, 109-111 Crawford Street London W1H 2JE England to Chiltern House 45 Station Road Henley-on-Thames RG9 1AT
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-13Appointment of Common Ground Estate & Property Management Ltd as company secretary on 2024-02-26
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM 14 London Street Andover Hampshire SP10 2PA United Kingdom
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07DIRECTOR APPOINTED MR RYAN LIN
2022-10-07AP01DIRECTOR APPOINTED MR RYAN LIN
2022-03-17AD02Register inspection address changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Mcglashans Property Services, 109-111 Crawford Street London W1H 2JE
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-01AP01DIRECTOR APPOINTED PROFESSOR DEREK WILLIAM BUNN
2021-10-18AP01DIRECTOR APPOINTED MRS JANE SUDDERS
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM BUNN
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA DUPREE SPENCER
2021-07-07CH01Director's details changed for Angeliki Vourlioti on 2021-06-01
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM C/O Mcglashans Property Services 109-111 Crawford Street London W1H 2JE England
2021-05-07AD04Register(s) moved to registered office address C/O Mcglashans Property Services 109-111 Crawford Street London W1H 2JE
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01TM02Termination of appointment of Stiles Harold Williams Llp on 2020-12-31
2020-03-24AP01DIRECTOR APPOINTED MISS ANGELA DUPREE SPENCER
2020-03-19AD03Registers moved to registered inspection location of Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE JANE BREWER
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHARLOTTE ASH
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2018-03-20AP01DIRECTOR APPOINTED ATEF HASAN
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2018-03-20AP01DIRECTOR APPOINTED ATEF HASAN
2018-03-19CH01Director's details changed for Vourlioti Angeliki on 2018-03-19
2018-03-19AP01DIRECTOR APPOINTED VOURLIOTI ANGELIKI
2018-03-19AP01DIRECTOR APPOINTED PROFESSOR DEREK WILLIAM BUNN
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-09AP01DIRECTOR APPOINTED VICTORIA CHARLOTTE ASH
2016-05-06AP01DIRECTOR APPOINTED MS SUZANNE JANE BREWER
2016-03-30AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-30AD03Registers moved to registered inspection location of Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
2016-03-30AD02Register inspection address changed to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR REDROW HOMES LIMITED
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR TINA DEDMAN
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELSON
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURNE
2016-03-24AP01DIRECTOR APPOINTED MR DAVID SPENCE
2016-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-01-07AP04Appointment of Stiles Harold Williams Llp as company secretary on 2015-11-18
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM REDROW HOUSE ST DAVID'S PARK EWLOE FLINTSHIRE CH5 3RX
2016-01-07TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM COPE
2015-10-26AP01DIRECTOR APPOINTED MR DAVID JAMES BURNE
2015-10-26AP01DIRECTOR APPOINTED MR SIMON JOHN TAYLOR
2015-10-26AP01DIRECTOR APPOINTED MS TINA LOUISE DEDMAN
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARY TIMLIN
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOODY
2015-03-18AR0115/03/15 NO MEMBER LIST
2015-02-22AA31/03/14 TOTAL EXEMPTION FULL
2014-06-26AP01DIRECTOR APPOINTED MR NEIL ROBINSON
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSS HAMMOND
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHADDA
2014-04-16AP01DIRECTOR APPOINTED MR MARK ROBERT ELSON
2014-04-07AR0115/03/14 NO MEMBER LIST
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILSON
2013-09-13AP01DIRECTOR APPOINTED MR JAMES MOODY
2013-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AMBERLEY WATERFRONT MANAGEMENT COMPANY 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 AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLEY WATERFRONT MANAGEMENT COMPANY 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 AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY WATERFRONT MANAGEMENT COMPANY 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 AMBERLEY WATERFRONT MANAGEMENT COMPANY 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 AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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