AMBER WHARF MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
AMBER WHARF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06294953
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/06/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN11 0DR
R M G House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/08/2013 - Present (11 years and 3 months) 15/08/2013 - Present (11 years and 3 months) Secretary: 19/05/2010 - Present (14 years and 6 months) 19/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 1070 Past: 1193 |
View Report |
|
09/06/2015 - Present (9 years and 5 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/07/2015 - Present (9 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2007 - Present (17 years and 5 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 12/05/2023 | David Andrews (919956945) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 24/07/2015 | Justin William Herbert (915455372) has left the board |
| 24/07/2015 | New Board Member David Andrews (919956945) Appointed |
| 10/07/2015 | New Board Member David Kay (914905259) Appointed |
| 10/07/2015 | New Accounts filed |
| 08/07/2015 | New Board Member Minakumari Mistry (919911921) Appointed |
| 08/07/2015 | New Board Member Sheila Jones (919911885) Appointed |
| 26/06/2015 | New Board Member HERTFORD COMPANY SECRETARIES LIMITED (913501360) Appointed |
| 26/06/2015 | HERTFORD COMPANY SECRETARIES LIMITED (918061509) has left the board |
| 26/06/2015 | HERTFORD COMPANY SECRETARIES LIMITED (915191830) has left the board |
| 15/01/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 20/08/2013 | New Board Member HERTFORD COMPANY SECRETARIES LIMITED (918061509) Appointed |
| 20/08/2013 | RMG ASSET MANAGEMENT LIMITED (915492688) has left the board |
| 16/07/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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