AMBER HOMES (SURREY) LIMITED

FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY  GU15 3HQ
  • Active
  • Private Limited Company
  • Company No. 05581861
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMBER HOMES (SURREY) LIMITED was incorporated on Tuesday, October 4, 2005 as a Private Limited Company with registered address in CAMBERLEY. AMBER HOMES (SURREY) LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 6 days.

Name AMBER HOMES (SURREY) LIMITED
Company number 05581861
Company type Private Limited Company
Incorporation date 04 Oct 2005
Status Active
Industry (SIC 2007)

Address

Registered Address FISCAL HOUSE
367 LONDON ROAD
CAMBERLEY
GU15 3HQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Caroline Lesley Woods Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Garry Woods Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 November 2016
Last confirmation statement dated 04 October 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
AMBER HOMES (SURREY) LIMITED 04 Oct 2005