Amber Manor (holdings) Limited

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General information

Name:

Amber Manor (holdings) Ltd

Office Address:

Unit 2 Basset Court Loake Close Grange Park NN4 5EZ Northampton

Number: 03511830

Incorporation date: 1998-02-17

Dissolution date: 2018-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Amber Manor (holdings) began its business in the year 1998 as a Private Limited Company registered with number: 03511830. The company's head office was situated in Northampton at Unit 2 Basset Court Loake Close. This particular Amber Manor (holdings) Limited firm had been on the market for twenty years.

The executives were as follow: Jamie T. selected to lead the company on 2004-02-25 and Mary T. selected to lead the company twenty six years ago.

Brian T. was the individual who had control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jamie T.

Role: Secretary

Appointed: 18 May 2004

Latest update: 17 January 2024

Jamie T.

Role: Director

Appointed: 25 February 2004

Latest update: 17 January 2024

Mary T.

Role: Director

Appointed: 23 February 1998

Latest update: 17 January 2024

People with significant control

Brian T.
Notified on 17 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 03 March 2019
Confirmation statement last made up date 17 February 2018
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts 14 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2016/12/31 (AA)
filed on: 14th, September 2017
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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