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Amberwood House Management Limited

Amberwood House Management Limited is an active company incorporated on 26 March 1982 with the registered office located in Shepton Mallet, Somerset. Amberwood House Management Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01624899
Private limited company
Age
43 years
Incorporated 26 March 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Lodge
Park Road
Shepton Mallet
Somerset
BA4 5BS
United Kingdom
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was 37 Alma Vale Road Clifton Bristol BS8 2HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Director • Director • MD & Ned • British • Lives in England • Born in May 1972
Director • Surveyor • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Mar 1958
Director • Army Officer • British • Lives in UK • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Tim Drohan Trading Investments Limited
Nigel Cameron Howard Hooton is a mutual person.
Active
Cameron Investments Limited
Nigel Cameron Howard Hooton is a mutual person.
Active
RJS Property Management Limited
Robert John Sage is a mutual person.
Active
5 M Associates Limited
Nigel Cameron Howard Hooton is a mutual person.
Active
Hootons Commercial Ltd
Nigel Cameron Howard Hooton is a mutual person.
Active
Your Stay Bristol Limited
Nigel Cameron Howard Hooton is a mutual person.
Active
Cameron Property Limited
Nigel Cameron Howard Hooton is a mutual person.
Active
Alderman Apartments Limited
Nigel Cameron Howard Hooton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.56K
Increased by £83 (+1%)
Total Liabilities
-£609
Increased by £362 (+147%)
Net Assets
£5.95K
Decreased by £279 (-4%)
Debt Ratio (%)
9%
Increased by 5.47% (+143%)
Latest Activity
Julian Haskard Resigned
2 Months Ago on 2 Sep 2025
Mr Timothy Mark Dannatt Appointed
3 Months Ago on 23 Jul 2025
Mr Robert John Sage Appointed
3 Months Ago on 16 Jul 2025
Saladin Sabbagh Resigned
3 Months Ago on 16 Jul 2025
Michelle Joyce Haskard Resigned
5 Months Ago on 16 May 2025
Nigel Cameron Howard Hooton Resigned
6 Months Ago on 23 Apr 2025
Micro Accounts Submitted
6 Months Ago on 20 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Miss Melanie Hancock Appointed
1 Year 6 Months Ago on 1 May 2024
Get Credit Report
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Documents
Termination of appointment of Julian Haskard as a director on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Timothy Mark Dannatt as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Robert John Sage as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Saladin Sabbagh as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Michelle Joyce Haskard as a director on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Nigel Cameron Howard Hooton as a director on 23 April 2025
Submitted on 23 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 May 2024
Registered office address changed from 37 Alma Vale Road Clifton Bristol BS8 2HL England to The Lodge Park Road Shepton Mallet Somerset BA4 5BS on 1 May 2024
Submitted on 1 May 2024
Repayment History
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