Amberleigh Homes Limited. Head office in Slough. Check Director.

Amberleigh Homes Limited, Slough

Amberleigh Homes Limited is a private limited company. Registered at 2 Dell Close, Farnham Common, Slough SL2 3PZ, the aforementioned 25 years old business was incorporated on 1999-03-10 and is categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this business: Jeffrey P. (appointed on 10 March 1999), Elizabeth P. (appointed on 10 March 1999). Moving to the secretaries (1 in total), we can name: Elizabeth P. (appointed on 10 March 1999).

About
Name: Amberleigh Homes Limited
Number: 03730156
Incorporation date: 1999-03-10
End of financial year: 31 May


Address:	2 Dell Close Farnham Common Slough SL2 3PZ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Jeffrey P.

6 April 2016

Nature of control:	50,01-75% shares

The date for Amberleigh Homes Limited confirmation statement filing is 2024-03-30. The most recent one was filed on 2023-03-16. The target date for a subsequent annual accounts filing is 28 February 2025. Previous accounts filing was filed for the time up to 31 May 2023.

1 person of significant control is listed in the official register, a solitary professional Jeffrey P. who has over 1/2 to 3/4 of shares .

Company filing

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AD01	Registered office address changed from 12 Jefferson Close Jefferson Close Emmer Green Reading Berkshire RG4 8US England to 2 Dell Close Farnham Common Slough Bucks SL2 3PZ on October 31, 2023 filed on: 31st, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 12 Jefferson Close Jefferson Close Emmer Green Reading Berkshire RG4 8US England to 2 Dell Close Farnham Common Slough Bucks SL2 3PZ on October 31, 2023 filed on: 31st, October 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from 2 Dell Close Farnham Common Bucks SL2 3PZ to 12 Jefferson Close Jefferson Close Emmer Green Reading Berkshire RG4 8US on October 30, 2023 filed on: 30th, October 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 27th, October 2022 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 8 Foxborough Court Foxborough Court Maidenhead SL6 2PX England to 2 Dell Close Farnham Common Bucks SL2 3PZ on September 2, 2022 filed on: 2nd, September 2022 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 10th, November 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 1st, October 2020 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from The Brewery House 74 High Street Marlow Buckinghamshire SL7 1AH to 8 Foxborough Court Foxborough Court Maidenhead SL6 2PX on July 7, 2020 filed on: 7th, July 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 11th, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 12th, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 4th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 9, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 13th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 20th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 18th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 5th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to May 31, 2008 filed on: 21st, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 28, 2008 filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2007 filed on: 6th, March 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 4, 2006 filed on: 4th, April 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2004 filed on: 2nd, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 30th, October 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2002 filed on: 3rd, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 3, 2003 filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 27, 2002 filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 7th, December 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to June 7, 2001 filed on: 7th, June 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 5th, December 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 18, 2000 filed on: 18th, April 2000 \| annual return	Free Download (6 pages)
287	Registered office changed on 29/10/99 from: amberleigh house 45 wycombe end beaconsfield buckinghamshire HP9 1LZ filed on: 29th, October 1999 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 22nd, July 1999 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on March 10, 1999. Value of each share 1 £, total number of shares: 100. filed on: 22nd, July 1999 \| capital	Free Download (2 pages)
287	Registered office changed on 06/07/99 from: 17 andrews reach bourne end buckinghamshire SL8 5GA filed on: 6th, July 1999 \| address	Free Download (1 page)
287	Registered office changed on 17/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 17th, April 1999 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 1999 \| incorporation	Free Download (13 pages)

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