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Amber Tor Flats Management Limited

Amber Tor Flats Management Limited is an active company incorporated on 20 December 1989 with the registered office located in Plymouth, Devon. Amber Tor Flats Management Limited was registered 35 years ago.
Status
Active
Active since 20 years ago
Company No
02454148
Private limited by guarantee without share capital
Age
35 years
Incorporated 20 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 14 Feb13 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 13 February 2025
Due by 13 November 2025 (15 days remaining)
Address
Office 31 Genesis Building
235 Union Street
Plymouth
Devon
PL1 3HN
United Kingdom
Address changed on 2 Jan 2025 (9 months ago)
Previous address was Queensgate House, 48 Queen Street Exeter Devon EX4 3SR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Motor Vehicle Engineer • British • Lives in England • Born in Feb 1969
Director • Hotelier • British • Lives in England • Born in Mar 1962
Director • Civil Servant • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Leverton Court Management Limited
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Otterbourne Court Management Co. Limited
Innovus Company Secretaries Limited and Modbury Estates Ltd are mutual people.
Active
Marsh Mill Management Co. Limited
Modbury Estates Ltd and Innovus Company Secretaries Limited are mutual people.
Active
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Innovus Company Secretaries Limited and Modbury Estates Ltd are mutual people.
Active
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Modbury Estates Ltd and Innovus Company Secretaries Limited are mutual people.
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Modbury Estates Ltd and Innovus Company Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
13 Feb 2024
For period 13 Feb13 Feb 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
£7.67K
Decreased by £459 (-6%)
Total Liabilities
£0
Decreased by £2.08K (-100%)
Net Assets
£7.67K
Increased by £1.62K (+27%)
Debt Ratio (%)
0%
Decreased by 25.57% (-100%)
Latest Activity
Confirmation Submitted
19 Days Ago on 9 Oct 2025
Andrew Grosvenor Hyde Details Changed
3 Months Ago on 1 Jul 2025
Mr Tony Jones Details Changed
7 Months Ago on 1 Apr 2025
Mr Carl Richard Wills Details Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
9 Months Ago on 2 Jan 2025
Mrs Colette Kyle Details Changed
10 Months Ago on 1 Jan 2025
Mr Gary Bernard Roberts Details Changed
10 Months Ago on 1 Jan 2025
Robert Charles Hutchinson Details Changed
10 Months Ago on 1 Jan 2025
Modbury Estates Ltd Appointed
10 Months Ago on 1 Jan 2025
Innovus Company Secretaries Limited Resigned
10 Months Ago on 23 Dec 2024
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Documents
Director's details changed for Mr Tony Jones on 1 April 2025
Submitted on 9 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 9 Oct 2025
Director's details changed for Mr Carl Richard Wills on 1 April 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Gary Bernard Roberts on 1 January 2025
Submitted on 6 Oct 2025
Director's details changed for Mrs Colette Kyle on 1 January 2025
Submitted on 6 Oct 2025
Director's details changed for Robert Charles Hutchinson on 1 January 2025
Submitted on 3 Oct 2025
Director's details changed for Andrew Grosvenor Hyde on 1 July 2025
Submitted on 5 Aug 2025
Appointment of Modbury Estates Ltd as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Registered office address changed from Queensgate House, 48 Queen Street Exeter Devon EX4 3SR England to Office 31 Genesis Building 235 Union Street Plymouth Devon PL1 3HN on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 23 December 2024
Submitted on 27 Dec 2024
Repayment History
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