AMBERLEY MANOR LIMITED
ST GEORGE'S WORKS CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE HP12 3GG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06516568
- Last Updated: 01 Mar 2022
Company Profile
AMBERLEY MANOR LIMITED was incorporated on Wednesday, February 27, 2008 as a Private Limited Company with registered address in HIGH WYCOMBE. AMBERLEY MANOR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 16 years 7 months and 20 days.
| Name | AMBERLEY MANOR LIMITED |
|---|---|
| Company number | 06516568 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGE'S WORKS CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3GG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Peter James Hill Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Peter Jonathan Hearn Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1297 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against AMBERLEY MANOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBERLEY MANOR LIMITED | 27 Feb 2008 |