AMBERLEY HOUSE COTTAGE HOLIDAYS LIMITED
Company is dissolved
General Information
NAME
AMBERLEY HOUSE COTTAGE HOLIDAYS LIMITED
COMPANY NUMBER
06924493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/06/2009
(15 years and 5 months old)
WEBSITE
www.amberleyhousecottages.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2022
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LOWESTOFT
NR32 2LW
Sunway House
Raglan Road
LOWESTOFT
NR32 2LW
Credit Risk Overview
Want to learn more about AMBERLEY HOUSE COTTAGE HOLIDAYS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERLEY HOUSE COTTAGE HOLIDAYS LIMITED | Company is dissolved | View Report |
| PORTSCATHO HOLIDAYS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Garry Clark Adam (915046073) Appointed |
| 04/04/2024 | New Board Member Henrik Vilhelm Kjellberg (924409088) Appointed |
| 24/10/2023 | New Board Member Henrik Vilhelm Kjellberg (924409088) Appointed |
Credit Risk Overview
Want to learn more about AMBERLEY HOUSE COTTAGE HOLIDAYS 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 AMBERLEY HOUSE COTTAGE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERLEY HOUSE COTTAGE HOLIDAYS 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 |
|---|---|---|---|---|
|
Born in Oct 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 13 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERLEY HOUSE COTTAGE HOLIDAYS LIMITED | Company is dissolved | View Report |
| PORTSCATHO HOLIDAYS LIMITED | Company is dissolved | View Report |
| SOUTH OF ENGLAND COTTAGES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Garry Clark Adam (915046073) Appointed |
| 04/04/2024 | New Board Member Henrik Vilhelm Kjellberg (924409088) Appointed |
| 24/10/2023 | New Board Member Henrik Vilhelm Kjellberg (924409088) Appointed |
| 16/08/2023 | New Board Member Garry Clark Adam (915046073) Appointed |
| 09/08/2023 | New Board Member Henrik Vilhelm Kjellberg (924409088) Appointed |
| 15/06/2023 | New Board Member Henrik Vilhelm Kjellberg (924409088) Appointed |
| 08/06/2023 | New Board Member Henrik Vilhelm Kjellberg (924409088) Appointed |
| 08/06/2023 | New Board Member Garry Clark Adam (915046073) Appointed |
| 27/04/2023 | New Board Member Henrik Vilhelm Kjellberg (924409088) Appointed |
| 27/04/2023 | New Board Member Garry Clark Adam (915046073) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Henrik Vilhelm Kjellberg (924409088) Appointed |
| 26/05/2021 | New Board Member Garry Clark Adam (915046073) Appointed |
| 19/05/2021 | Change in Reg. Office |
| 19/05/2021 | Neil Jonathan Charles Moore (906546146) has left the board |
| 19/05/2021 | New Board Member Garry Clark Adam (928328660) Appointed |
| 04/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 24/06/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
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