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AMBERWOOD RTM LIMITED (07145407)

AMBERWOOD RTM LIMITED (07145407) is an active UK company. incorporated on 3 February 2010. with registered office in Ringwood. The company operates in the Real Estate Activities sector, engaged in residents property management. AMBERWOOD RTM LIMITED has been registered for 16 years. Current directors include AVERN, Mark, BUTLER, Adrian John, MANNAN, Emran Ahmed and 2 others.

Company Number
07145407
Status
active
Type
private-limited-guarant-nsc
Incorporated
3 February 2010
Age
16 years
Address
29 West Street West Street, Ringwood, BH24 1DY
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
AVERN, Mark, BUTLER, Adrian John, MANNAN, Emran Ahmed, MANNAN, Geneva, OFFER, Laura Olivia Jade
SIC Codes
98000

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AMBERWOOD RTM LIMITED

AMBERWOOD RTM LIMITED is an active company incorporated on 3 February 2010 with the registered office located in Ringwood. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. AMBERWOOD RTM LIMITED was registered 16 years ago.(SIC: 98000)

Status

active

Active since 16 years ago

Company No

07145407

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 3 February 2010

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)

Next Due

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

29 West Street West Street Ringwood, BH24 1DY,

Previous Addresses

23 West Street Ringwood BH24 1DY England
From: 26 July 2024To: 9 June 2025
218 Malvern Road Bournemouth BH9 3BX
From: 17 October 2014To: 26 July 2024
1B Amberwood Grange 30 Dean Park Road Bournemouth BH1 1HY
From: 3 February 2010To: 17 October 2014
Timeline

11 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
Feb 10
Director Left
Feb 10
Director Joined
Mar 10
Director Joined
Apr 16
Director Left
Feb 17
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Jan 23
Director Joined
Mar 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

WOODLEY & ASSOCIATES LIMITED

Active
West Street, RingwoodBH24 1DY
Corporate secretary
Appointed 26 Jul 2024

AVERN, Mark

Active
West Street, RingwoodBH24 1DY
Born September 1980
Director
Appointed 17 Jan 2023

BUTLER, Adrian John

Active
West Street, RingwoodBH24 1DY
Born October 1958
Director
Appointed 14 Dec 2022

MANNAN, Emran Ahmed

Active
West Street, RingwoodBH24 1DY
Born August 1975
Director
Appointed 12 Dec 2022

MANNAN, Geneva

Active
West Street, RingwoodBH24 1DY
Born January 1982
Director
Appointed 12 Dec 2022

OFFER, Laura Olivia Jade

Active
West Street, RingwoodBH24 1DY
Born March 1989
Director
Appointed 08 Mar 2023

FOULSTON, Anthony

Resigned
Malvern Road, BournemouthBH9 3BX
Secretary
Appointed 03 Feb 2010
Resigned 16 Dec 2016

ASSET PROPERTY MANAGEMENT LIMITED

Resigned
Malvern Road, BournemouthBH9 3BX
Corporate secretary
Appointed 17 Oct 2014
Resigned 26 Jul 2024

DANIEL, Marta Owona

Resigned
Malvern Road, BournemouthBH9 3BX
Born January 1981
Director
Appointed 22 Apr 2016
Resigned 12 Dec 2022

STEPHENS, Graham Robertson

Resigned
Churchill Way, CardiffCF10 2DX
Born January 1950
Director
Appointed 03 Feb 2010
Resigned 03 Feb 2010

WATT, Nicholas Paul

Resigned
Malvern Road, BournemouthBH9 3BX
Born August 1974
Director
Appointed 03 Feb 2010
Resigned 16 Dec 2016
Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 November 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2024
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
26 July 2024
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
26 July 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 July 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
17 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 February 2017
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
22 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
5 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 November 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 October 2014
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
17 October 2014
AP04Appointment of Corporate Secretary
Accounts Amended With Made Up Date
23 April 2014
AAMDAAMD
Annual Return Company With Made Up Date No Member List
20 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 March 2011
AR01AR01
Appoint Person Secretary Company With Name
12 March 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Termination Director Company With Name
10 February 2010
TM01Termination of Director
Incorporation Company
3 February 2010
NEWINCIncorporation