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Amberwood Management Company Limited

Amberwood Management Company Limited is an active company incorporated on 8 April 1993 with the registered office located in Milton Keynes, Buckinghamshire. Amberwood Management Company Limited was registered 32 years ago.
Status
Active
Active since 9 years ago
Company No
02807925
Private limited by guarantee without share capital
Age
32 years
Incorporated 8 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36 Wharfside
Fenny Stratford
Milton Keynes
Buckinghamshire
MK2 2AZ
England
Address changed on 24 Aug 2025 (2 months ago)
Previous address was 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Loss Assessor • British • Lives in UK • Born in Aug 1943
Director • Retired • British • Lives in England • Born in Jan 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Periwinkle Lane Maintenance Company (Dunstable) Limited
Keyholder Lettings Management Limited is a mutual person.
Active
Caxton Way (Dunstable) Management Limited
Keyholder Lettings Management Limited is a mutual person.
Active
St. Matthews Court Bletchley Limited
Keyholder Lettings Management Limited is a mutual person.
Active
Barley Croft Flats Management (No.1) Limited
Keyholder Lettings Management Limited is a mutual person.
Active
Roman Park Flats Management (No.4) Limited
Keyholder Lettings Management Limited is a mutual person.
Active
Saplings (Milton Keynes) Management Company Limited
Keyholder Lettings Management Limited is a mutual person.
Active
Windmill Gardens Limited
Keyholder Lettings Management Limited is a mutual person.
Active
Queens Park Mews Management (No 1) Limited
Keyholder Lettings Management Limited 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Months Ago on 24 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Full Accounts Submitted
3 Years Ago on 22 Feb 2022
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Get Credit Report
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Documents
Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to 36 Wharfside Fenny Stratford Milton Keynes Buckinghamshire MK2 2AZ on 24 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Feb 2024
Confirmation statement made on 8 April 2023 with no updates
Submitted on 8 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Mar 2023
Confirmation statement made on 8 April 2022 with no updates
Submitted on 8 Apr 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Feb 2022
Confirmation statement made on 8 April 2021 with no updates
Submitted on 8 Apr 2021
Repayment History
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