Amberleigh House Limited

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amberleigh house limited
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Amberleigh House Limited

05250622•Private Limited With Share Capital

1St Floor, Forest View, Crockford Lane, Chineham, RG248QZ

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Incorporated

05/10/2004

Company Age

22 years

Directors

3

Employees

2

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Amberleigh House Limited (05250622) is a private limited with share capital incorporated on 05/10/2004 (22 years old) and registered in chineham, RG248QZ. The company operates under SIC code 41100 - development of building projects.

Property developer specialising in building high quality new homes.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/10/2004
RG248QZ
2 employees

Financial Overview

Total Assets

£194.4K

Liabilities

£202.9K

Net Assets

£-8.4K

Est. Turnover

£410.0K

AI Estimated
Unreported
Cash

£5.0K

Key Metrics

2

Employees

3

Directors

5

Shareholders

1

PSCs

Board of Directors

2
J
joanne bell
director
J
john bell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Change Sail Address Company With New Address
Category:Address
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Legacy
Category:Mortgage
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2011
Resolution
Category:Resolution
Date:19-01-2011
Capital Allotment Shares
Category:Capital
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:19-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2004
Incorporation Company
Category:Incorporation
Date:05-10-2004

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date05/10/2026
Latest Accounts30/11/2025

Trading Addresses

1St Floor, Forest View, Crockford Lane, Chineham, Basingstoke Rg24 8Qz, RG248QZRegistered
Clifton House Bunnian Place, Basing View, Basingstoke, Hampshire, RG217JE

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Contact

1St Floor, Forest View, Crockford Lane, Chineham, RG248QZ