AMBERFIELDS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7BY

Company number 01967499
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address 8B BELVEDERE DRIVE, WIMBLEDON, LONDON, SW19 7BY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 80 . The most likely internet sites of AMBERFIELDS LIMITED are www.amberfields.co.uk, and www.amberfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberfields Limited is a Private Limited Company. The company registration number is 01967499. Amberfields Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Amberfields Limited is 8b Belvedere Drive Wimbledon London Sw19 7by. The company`s financial liabilities are £0.05k. It is £0.01k against last year. The cash in hand is £0.05k. It is £0.01k against last year. And the total assets are £0.05k, which is £0.01k against last year. HOWLETT, Julie Antoinette is a Secretary of the company. CONWAY, Jennifer Claire is a Director of the company. HOWLETT, Julie Antoinette is a Director of the company. MACKIE, Karl Joseph, Dr is a Director of the company. MYERS, Elizabeth Mary is a Director of the company. NICOL, Andrew Craig is a Director of the company. PETRIE, Margaret is a Director of the company. THIMONT, Elizabeth Teresa Mary is a Director of the company. WAUGH, Daniel is a Director of the company. WEST, Cherry Ann is a Director of the company. Secretary DAVIES, John Michael has been resigned. Secretary MALONE, Ruth Mary has been resigned. Secretary WHEELER, David Antony has been resigned. Director CAUDWELL, Kathleen Anne has been resigned. Director COLE, Nicholas John has been resigned. Director DAVIES, John Michael has been resigned. Director KIRKLAND, Richard John has been resigned. Director KONG, Paul Yukey has been resigned. Director MALONE, Keith has been resigned. Director MALONE, Ruth Mary has been resigned. Director NICOL, William Stewart has been resigned. Director PURSER, Simon Kinross has been resigned. Director RUTTER, John Madden has been resigned. Director WALKER, James Michael has been resigned. Director WHEELER, David Antony has been resigned. The company operates in "Residents property management".


amberfields Key Finiance

LIABILITIES £0.05k
+30%
CASH £0.05k
+30%
TOTAL ASSETS £0.05k
+30%
All Financial Figures

Current Directors

Secretary
HOWLETT, Julie Antoinette
Appointed Date: 01 February 2009
Director
CONWAY, Jennifer Claire
Appointed Date: 26 July 2006
51 years old
Director
HOWLETT, Julie Antoinette
Appointed Date: 01 February 2009
77 years old
Director
MACKIE, Karl Joseph, Dr
Appointed Date: 01 June 2010
78 years old
Director
MYERS, Elizabeth Mary
Appointed Date: 08 June 2010
81 years old
Director
NICOL, Andrew Craig
Appointed Date: 05 June 2010
60 years old
Director
PETRIE, Margaret

87 years old
Director
THIMONT, Elizabeth Teresa Mary
Appointed Date: 05 June 2010
72 years old
Director
WAUGH, Daniel
Appointed Date: 26 July 2006
52 years old
Director
WEST, Cherry Ann

88 years old

Resigned Directors

Secretary
DAVIES, John Michael
Resigned: 01 August 2000
Secretary
MALONE, Ruth Mary
Resigned: 01 February 2009
Appointed Date: 05 March 2005
Secretary
WHEELER, David Antony
Resigned: 05 March 2005
Appointed Date: 01 August 2000
Director
CAUDWELL, Kathleen Anne
Resigned: 23 March 2004
Appointed Date: 01 December 1998
86 years old
Director
COLE, Nicholas John
Resigned: 14 September 2004
Appointed Date: 13 May 1996
61 years old
Director
DAVIES, John Michael
Resigned: 01 December 1998
87 years old
Director
KIRKLAND, Richard John
Resigned: 05 April 2002
89 years old
Director
KONG, Paul Yukey
Resigned: 10 October 2003
Appointed Date: 25 October 1996
68 years old
Director
MALONE, Keith
Resigned: 26 August 2009
Appointed Date: 03 March 2005
52 years old
Director
MALONE, Ruth Mary
Resigned: 26 August 2009
Appointed Date: 05 March 2005
52 years old
Director
NICOL, William Stewart
Resigned: 01 June 2002
95 years old
Director
PURSER, Simon Kinross
Resigned: 10 September 1993
78 years old
Director
RUTTER, John Madden
Resigned: 25 October 1996
77 years old
Director
WALKER, James Michael
Resigned: 24 September 1999
Appointed Date: 13 May 1996
59 years old
Director
WHEELER, David Antony
Resigned: 05 March 2005
Appointed Date: 24 September 1999
59 years old

AMBERFIELDS LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 80
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 80
...
... and 96 more events
30 Jan 1989
Return made up to 06/04/88; full list of members
20 May 1988
First gazette
03 Dec 1987
New director appointed
28 Jan 1986
Articles of association
02 Dec 1985
Incorporation

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