| Company Name | Amberwood (Carlisle) Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 11411246 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 June 2018(5 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Kevin Richard Farrington |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Director Name | Mr Andrew James Laing |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Land Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Caton Road Lancaster LA1 3RQ |
| Director Name | Mr Anthony Mansfield |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2023(4 years, 10 months after company formation) |
| Appointment Duration | 12 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Director Name | Mr Graham Richard Jackson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2024(5 years, 9 months after company formation) |
| Appointment Duration | 4 weeks, 1 day |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Secretary Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 April 2023(4 years, 10 months after company formation) |
| Appointment Duration | 12 months |
| Correspondence Address | Rmg House Essex Road Hoddesdon EN11 0DR |
| Director Name | Mr Brian Stanley Corrin |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Director Name | Mr John Richard Roocroft |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Lancaster Business Park Caton Road Lancaster Lancashire LA1 3RQ |
| Director Name | Ms Diane Finch |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Secretary Name | Miss Deborah Booth |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
Location
| Registered Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 20 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 27 April 2023 | Termination of appointment of John Richard Roocroft as a director on 27 April 2023 (1 page) |
| 27 April 2023 | Appointment of Mr Anthony Mansfield as a director on 27 April 2023 (2 pages) |
| 27 April 2023 | Appointment of Hertford Company Secretaries Limited as a secretary on 27 April 2023 (2 pages) |
| 27 April 2023 | Termination of appointment of Deborah Booth as a secretary on 27 April 2023 (1 page) |
| 27 July 2022 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
| 27 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 8 July 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 26 March 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 22 March 2021 | Director's details changed for Mr John Richard Roocroft on 22 March 2021 (2 pages) |
| 1 October 2020 | Termination of appointment of Brian Stanley Corrin as a director on 10 September 2020 (1 page) |
| 1 October 2020 | Appointment of Mr Andrew James Laing as a director on 10 September 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 27 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 12 June 2018 | Incorporation (28 pages) |