AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED
FALMOUTH

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Company number 04055895
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address AMBERLEA HOUSE, 5 STRATTON PLACE, FALMOUTH, CORNWALL, TR11 2ST
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED are www.amberleahousemanagementcompany.co.uk, and www.amberlea-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Falmouth Docks Rail Station is 1.1 miles; to Penryn Rail Station is 1.7 miles; to Perranwell Rail Station is 4.2 miles; to Truro Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberlea House Management Company Limited is a Private Limited Company. The company registration number is 04055895. Amberlea House Management Company Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Amberlea House Management Company Limited is Amberlea House 5 Stratton Place Falmouth Cornwall Tr11 2st. . D'COTTA, Dianne Jean Phoebe is a Secretary of the company. AUSTIN, Nina Diana Yolanda is a Director of the company. D'COTTA, Dianne Jean Phoebe is a Director of the company. JORDAN, Michael John is a Director of the company. Secretary GILANGER, Andrew John has been resigned. Secretary KEY, Mary Vaughan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director FARDY HAYES, Linda has been resigned. Director HAYES, Austin has been resigned. Director HEARN, Nichola Jane has been resigned. Director KEY, Peter Alan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
D'COTTA, Dianne Jean Phoebe
Appointed Date: 17 May 2002
Director
AUSTIN, Nina Diana Yolanda
Appointed Date: 01 July 2005
89 years old
Director
D'COTTA, Dianne Jean Phoebe
Appointed Date: 08 January 2002
81 years old
Director
JORDAN, Michael John
Appointed Date: 01 June 2002
77 years old

Resigned Directors

Secretary
GILANGER, Andrew John
Resigned: 16 February 2001
Appointed Date: 18 August 2000
Secretary
KEY, Mary Vaughan
Resigned: 18 May 2002
Appointed Date: 16 February 2001
Nominee Secretary
THOMAS, Howard
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Director
FARDY HAYES, Linda
Resigned: 26 November 2004
Appointed Date: 04 January 2002
74 years old
Director
HAYES, Austin
Resigned: 26 November 2004
Appointed Date: 04 January 2002
67 years old
Director
HEARN, Nichola Jane
Resigned: 16 February 2001
Appointed Date: 18 August 2000
54 years old
Director
KEY, Peter Alan
Resigned: 18 May 2002
Appointed Date: 16 February 2001
93 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 August 2000
Appointed Date: 18 August 2000
63 years old

Persons With Significant Control

Mrs Dianne Jean Phoebe D'Cotta
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Jordan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Diana Yolanda Austin
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 16 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 45 more events
20 Nov 2000
New secretary appointed
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
20 Nov 2000
Registered office changed on 20/11/00 from: 16 saint john street london EC1M 4NT
18 Aug 2000
Incorporation

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