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AMBER WHARF MANAGEMENT COMPANY LIMITED (06294953)

AMBER WHARF MANAGEMENT COMPANY LIMITED (06294953) is an active UK company. incorporated on 27 June 2007. with registered office in Hoddesdon. The company operates in the Real Estate Activities sector, engaged in residents property management. AMBER WHARF MANAGEMENT COMPANY LIMITED has been registered for 18 years. Current directors include JONES, Sheila, KAY, David, MISTRY, Minakumari.

Company Number
06294953
Status
active
Type
private-limited-guarant-nsc
Incorporated
27 June 2007
Age
18 years
Address
Rmg House, Hoddesdon, EN11 0DR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
JONES, Sheila, KAY, David, MISTRY, Minakumari
SIC Codes
98000

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AMBER WHARF MANAGEMENT COMPANY LIMITED

AMBER WHARF MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 June 2007 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. AMBER WHARF MANAGEMENT COMPANY LIMITED was registered 18 years ago.(SIC: 98000)

Status

active

Active since 18 years ago

Company No

06294953

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 27 June 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 January 2026 (3 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027
Contact
Address

Rmg House Essex Road Hoddesdon, EN11 0DR,

Previous Addresses

Ashley House Ashley Road Epsom Surrey KT18 5AZ
From: 27 June 2007To: 11 June 2010
Timeline

16 key events • 2007 - 2023

Funding Officers Ownership
Company Founded
Jun 07
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Aug 13
Director Left
Aug 13
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Left
May 23
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

HERTFORD COMPANY SECRETARIES LIMITED

Active
Essex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 19 May 2010

JONES, Sheila

Active
Essex Road, HoddesdonEN11 0DR
Born June 1954
Director
Appointed 09 Jun 2015

KAY, David

Active
Essex Road, HoddesdonEN11 0DR
Born January 1974
Director
Appointed 01 Jul 2015

MISTRY, Minakumari

Active
Dock Lane, ShipleyBD17 7BX
Born September 1963
Director
Appointed 06 Jul 2015

IMCO SECRETARY LIMITED

Resigned
Wellington Place, LeedsLS1 4BZ
Corporate secretary
Appointed 27 Jun 2007
Resigned 26 Mar 2010

ANDREWS, David

Resigned
Essex Road, HoddesdonEN11 0DR
Born January 1973
Director
Appointed 15 Jul 2015
Resigned 27 Apr 2023

HERBERT, Justin William

Resigned
Chelford House, NorthwichCW9 9EY
Born May 1968
Director
Appointed 19 May 2010
Resigned 22 Jul 2015

HIRST, Stephen Jeremy

Resigned
157 Folds Lane, SheffieldS8 0ET
Born August 1965
Director
Appointed 27 Jun 2007
Resigned 19 May 2010

THOMPSON, Warren, Mr.

Resigned
Garden Cottage, SheffieldS4 7AG
Born August 1974
Director
Appointed 27 Jun 2007
Resigned 19 May 2010

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate director
Appointed 15 Aug 2013
Resigned 22 Jul 2015

RMG ASSET MANAGEMENT LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate director
Appointed 19 May 2010
Resigned 19 May 2010

RMG ASSET MANAGEMENT LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate director
Appointed 19 May 2010
Resigned 15 Aug 2013
Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 January 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 January 2016
AR01AR01
Termination Director Company With Name Termination Date
22 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
12 January 2015
AR01AR01
Accounts With Accounts Type Dormant
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 January 2014
AR01AR01
Appoint Corporate Director Company With Name
15 August 2013
AP02Appointment of Corporate Director
Termination Director Company With Name
15 August 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
11 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 January 2013
AR01AR01
Accounts With Accounts Type Dormant
17 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 January 2012
AR01AR01
Accounts With Accounts Type Dormant
1 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 July 2011
AR01AR01
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Termination Director Company With Name
15 October 2010
TM01Termination of Director
Appoint Corporate Director Company With Name
15 October 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
14 October 2010
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
15 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 August 2010
AR01AR01
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
11 June 2010
AD01Change of Registered Office Address
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
11 June 2010
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
11 June 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
8 April 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
18 August 2009
AAAnnual Accounts
Legacy
16 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
10 March 2009
AAAnnual Accounts
Legacy
5 August 2008
363sAnnual Return (shuttle)
Incorporation Company
27 June 2007
NEWINCIncorporation