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Amberleigh Homes Limited

03730156

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 DELL CLOSE, SLOUGH, SL2 3PZ
Incorporated 10/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Elizabeth Kay Parton

secretary · Since 10/03/1999

ADMINISTRATOR

BRITISH · Age 64

Also on 1 other board

Elizabeth Kay Parton

director · Since 10/03/1999

ADMINISTRATOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Jeffrey John Parton Ba(Hons)

director · Since 10/03/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Persons with Significant Control

Mr Jeffrey John Parton

50–75% shares

British · England · Age 71

2, Dell Close, Slough, SL2 3PZ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2015Registered 25/09/2015Satisfied 02/11/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2014Registered 08/07/2014Satisfied 21/12/2015
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2013Registered 07/08/2013Satisfied 19/11/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2012Registered 29/09/2012Satisfied 21/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2010Registered 16/11/2010Satisfied 21/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2009Registered 19/08/2009Satisfied 21/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2008Registered 10/05/2008Satisfied 21/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2008Registered 03/04/2008Satisfied 21/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2008Registered 03/04/2008Satisfied 21/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2007Registered 28/09/2007Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2007Registered 14/04/2007Satisfied 21/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2007Registered 07/03/2007Satisfied 21/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2006Registered 05/07/2006Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2006Registered 08/06/2006Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2004Registered 20/11/2004Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2004Registered 21/10/2004Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2004Registered 28/08/2004Satisfied 21/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2004Registered 07/02/2004Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2002Registered 09/11/2002Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2002Registered 03/10/2002Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2002Registered 25/09/2002Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2002Registered 14/08/2002Satisfied 02/02/2009
charge
satisfied

INVESTREALM LIMITED

Created 31/07/2002Registered 07/08/2002Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2001Registered 06/09/2001Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2001Registered 02/06/2001Satisfied 21/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2001Registered 19/05/2001Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2000Registered 30/11/2000Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2000Registered 04/11/2000Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2000Registered 24/02/2000Satisfied 02/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1999Registered 05/10/1999Satisfied 02/02/2009