Amberfields Limited

Company Name	Amberfields Limited
Company Status	Active
Company Number	01967499
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Margaret Petrie
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 April 1991(5 years, 4 months after company formation)
Appointment Duration	33 years
Role	Engineer
Country of Residence	England
Correspondence Address	8d Belvedere Drive Wimbledon London SW19 7BY

Director Name	Cherry Ann West
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 April 1991(5 years, 4 months after company formation)
Appointment Duration	33 years
Role	Fashion Designer
Country of Residence	England
Correspondence Address	10a Belvedere Drive Wimbledon London SW19 7BY

Director Name	Julie Antoinette Howlett
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(23 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Retired Dentist
Country of Residence	England
Correspondence Address	8b Belvedere Drive Wimbledon London SW19 7BY

Secretary Name	Julie Antoinette Howlett
Nationality	British
Status	Current
Appointed	01 February 2009(23 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Retired Dentist
Country of Residence	England
Correspondence Address	8b Belvedere Drive Wimbledon London SW19 7BY

Director Name	Dr Karl Joseph Mackie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Mediator
Country of Residence	United Kingdom
Correspondence Address	8b Belvedere Drive Wimbledon London SW19 7BY

Director Name	Mr Andrew Craig Nicol
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8b Belvedere Drive Wimbledon London SW19 7BY

Director Name	Mrs Elizabeth Teresa Mary Thimont
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 June 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	School Teacher
Country of Residence	England
Correspondence Address	8b Belvedere Drive Wimbledon London SW19 7BY

Director Name	Mrs Elizabeth Mary Myers
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	8b Belvedere Drive Wimbledon London SW19 7BY

Director Name	John Michael Davies
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 1998)
Role	Solicitor
Correspondence Address	54 Edge Hill Court Edge Hill Wimbledon London SW19 4LW

Director Name	Mr John Madden Rutter
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 October 1996)
Role	Surveyor
Correspondence Address	8 Belvedere Drive Wimbledon London SW19 7BY

Director Name	Mr Simon Kinross Purser
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 1993)
Role	Investment Banker
Correspondence Address	10 (D) Belvedere Drive Wimbledon London SW19 7BY

Director Name	Mr William Stewart Nicol
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 June 2002)
Role	Civil Servant
Correspondence Address	10b Belvedere Drive Wimbledon London SW19 7BY

Director Name	Mr Richard John Kirkland
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(5 years, 4 months after company formation)
Appointment Duration	11 years (resigned 05 April 2002)
Role	Civil Servant
Correspondence Address	8c Belvedere Drive Wimbledon London SW19 7BY

Secretary Name	John Michael Davies
Nationality	British
Status	Resigned
Appointed	06 April 1991(5 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	54 Edge Hill Court Edge Hill Wimbledon London SW19 4LW

Director Name	Nicholas John Cole
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(10 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 September 2004)
Role	Office Manager
Correspondence Address	36 Welford Place London SW19 5AJ

Director Name	James Michael Walker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 September 1999)
Role	Investment Adviser
Correspondence Address	10d Belvedere Drive Wimbledon London SW19 7BY

Director Name	Paul Yukey Kong
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(10 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 October 2003)
Role	Financial Analyst
Correspondence Address	8b Belvedere Drive London SW19 7BY

Director Name	Kathleen Anne Caudwell
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 23 March 2004)
Role	Retired
Correspondence Address	10c Belvedere Drive London SW19 7BY

Director Name	David Antony Wheeler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 March 2005)
Role	Solicitor
Correspondence Address	10 D Belvedere Drive London SW19 7BY

Secretary Name	David Antony Wheeler
Nationality	British
Status	Resigned
Appointed	01 August 2000(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 March 2005)
Role	Solicitor
Correspondence Address	10 D Belvedere Drive London SW19 7BY

Director Name	Keith Malone
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 August 2009)
Role	Architect
Correspondence Address	8a Belvedere Drive London SW19 7BY

Director Name	Ruth Mary Malone
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2005(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 August 2009)
Role	Solicitor
Correspondence Address	8a Belvedere Drive London SW19 7BY

Secretary Name	Ruth Mary Malone
Nationality	British
Status	Resigned
Appointed	05 March 2005(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2009)
Role	Solicitor
Correspondence Address	8a Belvedere Drive London SW19 7BY

Director Name	Jennifer Claire Conway
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(20 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 July 2022)
Role	Project Manager
Country of Residence	England
Correspondence Address	10d Belvedere Drive Wimbledon London SW19 7BY

Director Name	Mr Daniel Waugh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(20 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 July 2022)
Role	Director Investor Relations
Country of Residence	England
Correspondence Address	10d Belvedere Drive Wimbledon London SW19 7BY

Contact

Telephone	020 89476962
Telephone region	London

Location

Registered Address	8b Belvedere Drive Wimbledon London SW19 7BY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

1 at £10	Cherry Ann West 12.50% Ordinary
1 at £10	Craig Nicol 12.50% Ordinary
1 at £10	Elizabeth Myers 12.50% Ordinary
1 at £10	Elizabeth Thimont 12.50% Ordinary
1 at £10	Jennifer Claire Conway & Daniel Waugh 12.50% Ordinary
1 at £10	Julie Antoinette Howlett 12.50% Ordinary
1 at £10	Karl Mackie & Eileen Carroll-mackie 12.50% Ordinary
1 at £10	Mrs Margaret Petrie 12.50% Ordinary

Financials

Year	2014
Net Worth	£39
Cash	£39

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Filing History

19 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 80 (12 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 80 (12 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 80 (12 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 80 (12 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 80 (12 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 80 (12 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 80 (12 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 80 (12 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (12 pages)
7 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (12 pages)
7 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (12 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (12 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (12 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (12 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (12 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (12 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (12 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
23 June 2010	Appointment of Dr Karl Joseph Mackie as a director (2 pages)
23 June 2010	Appointment of Dr Karl Joseph Mackie as a director (2 pages)
8 June 2010	Appointment of Mrs Elizabeth Mary Myers as a director (2 pages)
8 June 2010	Appointment of Mrs Elizabeth Mary Myers as a director (2 pages)
5 June 2010	Appointment of Mr Andrew Craig Nicol as a director (2 pages)
5 June 2010	Appointment of Mrs Elizabeth Teresa Mary Thimont as a director (2 pages)
5 June 2010	Appointment of Mrs Elizabeth Teresa Mary Thimont as a director (2 pages)
5 June 2010	Appointment of Mr Andrew Craig Nicol as a director (2 pages)
20 April 2010	Director's details changed for Mr Daniel Waugh on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mrs Margaret Petrie on 1 October 2009 (2 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Director's details changed for Cherry Ann West on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Julie Antoinette Howlett on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (9 pages)
20 April 2010	Director's details changed for Cherry Ann West on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Cherry Ann West on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Jennifer Claire Conway on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Jennifer Claire Conway on 1 October 2009 (2 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (9 pages)
20 April 2010	Director's details changed for Julie Antoinette Howlett on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mrs Margaret Petrie on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (9 pages)
20 April 2010	Director's details changed for Julie Antoinette Howlett on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mrs Margaret Petrie on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Jennifer Claire Conway on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Daniel Waugh on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Daniel Waugh on 1 October 2009 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 September 2009	Appointment terminated director ruth malone (1 page)
28 September 2009	Appointment terminated director ruth malone (1 page)
28 September 2009	Appointment terminated director keith malone (1 page)
28 September 2009	Appointment terminated director keith malone (1 page)
29 April 2009	Return made up to 06/04/09; full list of members (8 pages)
29 April 2009	Return made up to 06/04/09; full list of members (8 pages)
13 April 2009	Registered office changed on 13/04/2009 from 8A belvedere drive london SW19 7BY (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 8A belvedere drive london SW19 7BY (1 page)
10 February 2009	Appointment terminated secretary ruth malone (1 page)
10 February 2009	Appointment terminated secretary ruth malone (1 page)
10 February 2009	Director and secretary appointed julie antoinette howlett (2 pages)
10 February 2009	Director and secretary appointed julie antoinette howlett (2 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
28 April 2008	Return made up to 06/04/08; full list of members (8 pages)
28 April 2008	Return made up to 06/04/08; full list of members (8 pages)
28 April 2008	Director's change of particulars / daniel waugh / 01/04/2008 (1 page)
28 April 2008	Director's change of particulars / daniel waugh / 01/04/2008 (1 page)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 May 2007	Return made up to 06/04/07; full list of members (5 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 06/04/07; full list of members (5 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
1 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
2 May 2006	Return made up to 06/04/06; full list of members (10 pages)
2 May 2006	Return made up to 06/04/06; full list of members (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 January 2006	Return made up to 06/04/05; full list of members; amend (12 pages)
23 January 2006	Return made up to 06/04/05; full list of members; amend (12 pages)
15 May 2005	Return made up to 06/04/05; full list of members 363(287) ‐ Registered office changed on 15/05/05 (5 pages)
15 May 2005	Return made up to 06/04/05; full list of members 363(287) ‐ Registered office changed on 15/05/05 (5 pages)
1 April 2005	New secretary appointed;new director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New secretary appointed;new director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 10D belvedere drive london SW19 7BY (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 10D belvedere drive london SW19 7BY (1 page)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Return made up to 06/04/03; full list of members (12 pages)
2 May 2003	Return made up to 06/04/03; full list of members (12 pages)
2 May 2003	Director resigned (1 page)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
17 April 2002	Return made up to 06/04/02; full list of members (11 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Return made up to 06/04/02; full list of members (11 pages)
17 April 2002	Director resigned (1 page)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 April 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 363(353) ‐ Location of register of members address changed (11 pages)
23 April 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 363(353) ‐ Location of register of members address changed (11 pages)
8 February 2001	Full accounts made up to 31 March 2000 (8 pages)
8 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Registered office changed on 01/02/01 from: 8C belvedere drive wimbledon london SW19 7BY (1 page)
1 February 2001	New secretary appointed (1 page)
1 February 2001	New secretary appointed (1 page)
1 February 2001	Registered office changed on 01/02/01 from: 8C belvedere drive wimbledon london SW19 7BY (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
25 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
25 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
25 January 2000	Full accounts made up to 31 March 1999 (8 pages)
25 January 2000	Full accounts made up to 31 March 1999 (8 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
4 May 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1999	Full accounts made up to 31 March 1998 (8 pages)
15 January 1999	Full accounts made up to 31 March 1998 (8 pages)
20 April 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (8 pages)
20 January 1998	Full accounts made up to 31 March 1997 (8 pages)
28 April 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
12 June 1996	Registered office changed on 12/06/96 from: 10C belevedere drive london SW19 7BY (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 10C belevedere drive london SW19 7BY (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
30 April 1996	Return made up to 06/04/96; full list of members (8 pages)
30 April 1996	Return made up to 06/04/96; full list of members (8 pages)
15 January 1996	Full accounts made up to 31 March 1995 (8 pages)
15 January 1996	Full accounts made up to 31 March 1995 (8 pages)
11 April 1995	Return made up to 06/04/95; no change of members (6 pages)
11 April 1995	Return made up to 06/04/95; no change of members (6 pages)
28 January 1986	Articles of association (4 pages)
28 January 1986	Articles of association (4 pages)
2 December 1985	Incorporation (14 pages)
2 December 1985	Incorporation (14 pages)

Amberfields Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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