AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 9TT

Company number 04075929
Status Active
Incorporation Date 21 September 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 FEN COURT, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9TT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 no member list. The most likely internet sites of AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED are www.amberwoodmanagementcompanyhastings.co.uk, and www.amberwood-management-company-hastings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battle Rail Station is 3.8 miles; to Three Oaks Rail Station is 4.3 miles; to Cooden Beach Rail Station is 5.1 miles; to Robertsbridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberwood Management Company Hastings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04075929. Amberwood Management Company Hastings Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Amberwood Management Company Hastings Limited is 2 Fen Court St Leonards On Sea East Sussex Tn38 9tt. . SPENCELEY, Nicola is a Secretary of the company. GIBBINS, Ian Robert is a Director of the company. PARASKOS, Elizabeth Louise is a Director of the company. SPENCELEY, Nicola is a Director of the company. WATTS, Sandra is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary GRIFFIN, Carol Ann has been resigned. Secretary KENT, Carole Margaret has been resigned. Secretary KIMBER, Abigail Patricia has been resigned. Secretary STEVENSON, Avril Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEALE, Frank Ernest has been resigned. Director BEALE, Frank Ernest has been resigned. Director COOPER, Paul David has been resigned. Director FOLEY, Kevin Paul has been resigned. Director FOWLES, Richard Charles has been resigned. Director GIBBINS, Ian Robert has been resigned. Director GRIFFIN, Carol Ann has been resigned. Director HAMILTON, Esther-Jane has been resigned. Director KENT, Carole Margaret has been resigned. Director SEALBY, Malcolm has been resigned. Director SEALBY, Malcolm has been resigned. Director STEVENSON, Avril Jennifer has been resigned. Director STEVENSON, Michael John has been resigned. Director WILDER, Rodney has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SPENCELEY, Nicola
Appointed Date: 26 February 2015
Director
GIBBINS, Ian Robert
Appointed Date: 28 March 2015
82 years old
Director
PARASKOS, Elizabeth Louise
Appointed Date: 01 August 2007
65 years old
Director
SPENCELEY, Nicola
Appointed Date: 20 August 2014
67 years old
Director
WATTS, Sandra
Appointed Date: 27 March 2015
70 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 22 April 2005
Appointed Date: 21 September 2000
Secretary
GRIFFIN, Carol Ann
Resigned: 10 July 2007
Appointed Date: 15 October 2006
Secretary
KENT, Carole Margaret
Resigned: 27 February 2015
Appointed Date: 28 September 2012
Secretary
KIMBER, Abigail Patricia
Resigned: 31 May 2006
Appointed Date: 22 April 2005
Secretary
STEVENSON, Avril Jennifer
Resigned: 28 September 2012
Appointed Date: 31 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Director
BEALE, Frank Ernest
Resigned: 01 August 2012
Appointed Date: 15 October 2006
100 years old
Director
BEALE, Frank Ernest
Resigned: 31 October 2006
Appointed Date: 15 April 2005
100 years old
Director
COOPER, Paul David
Resigned: 22 April 2005
Appointed Date: 21 September 2000
57 years old
Director
FOLEY, Kevin Paul
Resigned: 22 April 2005
Appointed Date: 21 September 2000
68 years old
Director
FOWLES, Richard Charles
Resigned: 28 September 2012
Appointed Date: 01 September 2007
83 years old
Director
GIBBINS, Ian Robert
Resigned: 24 August 2005
Appointed Date: 15 April 2005
82 years old
Director
GRIFFIN, Carol Ann
Resigned: 10 July 2007
Appointed Date: 15 October 2006
75 years old
Director
HAMILTON, Esther-Jane
Resigned: 28 September 2012
Appointed Date: 30 September 2008
68 years old
Director
KENT, Carole Margaret
Resigned: 31 May 2015
Appointed Date: 29 January 2007
79 years old
Director
SEALBY, Malcolm
Resigned: 02 October 2014
Appointed Date: 05 November 2012
72 years old
Director
SEALBY, Malcolm
Resigned: 05 November 2012
Appointed Date: 28 September 2012
72 years old
Director
STEVENSON, Avril Jennifer
Resigned: 28 September 2012
Appointed Date: 15 February 2006
79 years old
Director
STEVENSON, Michael John
Resigned: 24 August 2005
Appointed Date: 22 April 2005
84 years old
Director
WILDER, Rodney
Resigned: 16 January 2006
Appointed Date: 22 April 2005
58 years old

Persons With Significant Control

Mrs Nicola Spenceley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
30 Aug 2015
Annual return made up to 22 August 2015 no member list
16 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 May 2015
Secretary's details changed for Mrs Nicola Spenceley on 31 May 2015
...
... and 79 more events
30 Jul 2002
Total exemption full accounts made up to 31 December 2001
19 Mar 2002
Accounting reference date extended from 30/09/01 to 31/12/01
27 Nov 2001
Annual return made up to 29/09/01
25 Sep 2000
Secretary resigned
21 Sep 2000
Incorporation

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