Amberwood (carlisle) Management Company Limited

General information

Name:

Amberwood (carlisle) Management Company Ltd

Office Address:

Persimmon House Fulford YO19 4FE York

Number: 11411246

Incorporation date: 2018-06-12

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 11411246 6 years ago, Amberwood (carlisle) Management Company Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The business active registration address is Persimmon House, Fulford York. This firm's declared SIC number is 98000, that means Residents property management. Amberwood (carlisle) Management Company Ltd filed its account information for the financial year up to June 30, 2023. The business latest confirmation statement was submitted on June 11, 2023.

In order to satisfy the customers, this particular firm is being developed by a team of five directors who are, to enumerate a few, Geoffrey B., Graham J. and Anthony M.. Their joint efforts have been of critical use to the firm since 2024. Another limited company has been appointed as one of the secretaries of this company: Hertford Company Secretaries Limited.

Company staff

Geoffrey B.

Role: Director

Appointed: 27 March 2024

Latest update: 9 April 2024

Graham J.

Role: Director

Appointed: 25 March 2024

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 27 April 2023

Address: Essex Road, Hoddesdon, EN11 0DR, England

Latest update: 9 April 2024

Anthony M.

Role: Director

Appointed: 27 April 2023

Latest update: 9 April 2024

Andrew L.

Role: Director

Appointed: 10 September 2020

Latest update: 9 April 2024

Kevin F.

Role: Director

Appointed: 12 June 2018

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Persimmon Homes Limited and has 3/4 to full of voting rights. This business can be reached in York at Fulford, YO19 4FE, York and was registered as a PSC under the reg no 4108747.

Persimmon Homes Limited
Address: Persimmon House Fulford, York, York, YO19 4FE, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, Companies House
Registration number 4108747
Notified on 12 June 2018
Nature of control:
right to manage directors
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Director's appointment terminated on 22nd December 2023 (TM01)
filed on: 30th, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
5
Company Age

Similar companies nearby

Closest companies