Introduction
Watch Company
A
AMBERSWOOD RISE MANAGEMENT COMPANY LIMITED
AMBERSWOOD RISE MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 February 2021 with the registered office located in Tarporley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. AMBERSWOOD RISE MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13208377
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Unit 7 Portal Business Prk Eaton Lane Tarporley, CW6 9DL,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TRUSTGREEN (RFS) LIMITED
ActiveEaton Lane, TarporleyCW6 9DL
Corporate secretary
Appointed 17 Feb 2021
TRUSTGREEN (RFS) LIMITED
Eaton Lane, TarporleyCW6 9DL
Corporate secretary
17 Feb 2021
Active
CLEARY, Michael Peter
ActiveAdamson House, DidsburyM20 2YY
Born July 1973
Director
Appointed 17 Feb 2021
CLEARY, Michael Peter
Adamson House, DidsburyM20 2YY
Born July 1973
Director
17 Feb 2021
Active
FUREY, Kevin Denis
ActiveAdamson House, DidsburyM20 2YY
Born November 1981
Director
Appointed 17 Feb 2021
FUREY, Kevin Denis
Adamson House, DidsburyM20 2YY
Born November 1981
Director
17 Feb 2021
Active
LANCASTER, Michaela Dawn
ActiveAdamson House, DidsburyM20 2YY
Born August 1968
Director
Appointed 17 Feb 2021
LANCASTER, Michaela Dawn
Adamson House, DidsburyM20 2YY
Born August 1968
Director
17 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveCartwright Way, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Bdw Trading Limited
Cartwright Way, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Active
Filing History
15
Description
Type
Date Filed
Document
27 October 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 October 2025
24 October 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025