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AMBERDEL MANAGEMENT LIMITED

Learn more about AMBERDEL MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 COLLEGE ROAD, EPSOM, SURREY, ENGLAND, KT17 4HJ

AMBERDEL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01026065
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.04
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, 19 HIGH STREET, GREAT BOOKHAM, SURREY, KT23 4AA
Form type: AD01
Date: 2016.03.09
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 98
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DIRECTOR APPOINTED JOHN DUFFIELD
Form type: AP01
Date: 2015.10.06
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMMONS
Form type: TM01
Date: 2014.10.23
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, 19 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4AA
Form type: AD01
Date: 2014.10.23
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID SIMMONS / 16/10/2013
Form type: CH01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CATTERMOLE / 21/11/2013
Form type: CH01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CARNILL / 21/11/2013
Form type: CH01
Date: 2013.11.21
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APPOINTMENT TERMINATED, SECRETARY JOHN CARNILL
Form type: TM02
Date: 2013.11.21
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REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2013.11.21
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SECRETARY APPOINTED PETER BALLAM
Form type: AP03
Date: 2013.03.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.17
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ALTER ARTICLES 28/11/2012
Form type: RES01
Date: 2013.01.17
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.06
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BELTON
Form type: TM01
Date: 2011.12.07
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.01
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.17
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.15
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/07 FROM:, 52 RICHMOND ROAD, WORTHING, BN11 1PR
Form type: 287
Date: 2007.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 20/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16

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Company directors and board members:

PETER BALLAM (current)
Secretary, 2013.03.01
19 HIGH STREET , GREAT BOOKHAM
KT23 4AA, SURREY
JOHN RICHARD CARNILL (current)
Director, PURCHASING OFFICER, 1992.09.20
15 ARUNDEL COURT LANSDOWNE ROAD , WORTHING
BN11 5HQ, WEST SUSSEX
VALERIE CATTERMOLE (current)
Director, CIVIL SERVANT, 2004.12.16
22 ARUNDEL COURT LANSDOWNE ROAD , WORTHING
BN11 5HQ, WEST SUSSEX
JOHN DUFFIELD (current)
Director, NONE, 2015.08.01
FLAT 10 MILL ORAD , WORTHING
BN11 5HG, WEST SUSSEX
UK
JOHN RICHARD CARNILL (resigned)
Secretary, PURCHASING OFFICER, 1993.11.11 - 2013.03.01
15 ARUNDEL COURT LANSDOWNE ROAD , WORTHING
BN11 5HQ, WEST SUSSEX
ETTA SARAH SAYER (resigned)
Secretary, 1992.09.20 - 1993.09.28
23 ARUNDEL COURT LANSDOWNE ROAD , WORTHING
BN11 5HQ, WEST SUSSEX
ANDREW STEWART BELTON (resigned)
Director, COMPUTER MANAGER, 1994.09.21 - 2011.11.30
19 ARUNDEL COURT LANSDOWNE ROAD , WORTHING
BN11 5HQ, WEST SUSSEX
JOHN FINCH BLADON (resigned)
Director, FARMER, 1992.09.20 - 1995.09.06
HALL GARTH GOODMANHAM MARKET WEIGHTON , YORK
YO43 3HX, NORTH YORKSHIRE
SIMON MCKNO BLADON (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 1995.09.06
7 ELMS ROAD , LONDON
SW4 9ER
MYRA CHANNELL (resigned)
Director, CUSTOMER SERVICE ADVISOR, 1995.09.06 - 2005.12.13
10 AMBERLEY COURT LANSDOWNE ROAD MILL ROAD , WORTHING
BN11 5HG, WEST SUSSEX
GRAHAM CHARLES MURPHY (resigned)
Director, PRINTER PHOTOGRAPHER, 1992.09.20 - 1996.08.21
7 AMBERLEY COURT LANSDOWNE ROAD , WORTHING
BN11 5HG, WEST SUSSEX
ETTA SARAH SAYER (resigned)
Director, 1992.09.20 - 1993.09.28
23 ARUNDEL COURT LANSDOWNE ROAD , WORTHING
BN11 5HQ, WEST SUSSEX
NICHOLAS DAVID SIMMONS (resigned)
Director, GRAPHIC DESIGNER, 2006.12.21 - 2013.10.17
9 AMBERLEY COURT LANSDOWNE ROAD , WORTHING
BN11 5HG, WEST SUSSEX
ALAN JAMES WINTON (resigned)
Director, COMPANY DIRECTOR, 1995.09.06 - 1997.08.25
15 AMBERLEY COURT LANSDOWNE ROAD MILL ROAD , WORTHING
BN11 5HG, WEST SUSSEX

Companies near to AMBERDEL MANAGEMENT ltd.

Information about the Private Limited Company AMBERDEL MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data