AMBER TOR FLATS MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Kyle, Colette
Born in April 1961
Individual (1 offspring)
Officer
2018-07-01 ~ now
OF - Director → CIF 0
2
Roberts, Gary Bernard
Born in March 1962
Individual (3 offsprings)
Officer
2022-03-12 ~ now
OF - Director → CIF 0
3
Jones, Tony
Born in October 1961
Individual (1 offspring)
Officer
2017-07-01 ~ now
OF - Director → CIF 0
4
Hyde, Andrew Grosvenor
Born in July 1955
Individual (2 offsprings)
Officer
2005-04-02 ~ now
OF - Director → CIF 0
5
Wills, Carl Richard
Born in February 1969
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
6
Hutchinson, Robert Charles
Born in January 1967
Individual (1 offspring)
Officer
2005-08-25 ~ now
OF - Director → CIF 0
7
MODBURY ESTATES LTD
Office 31, Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
-14,897 GBP2024-03-31
Officer
2025-01-01 ~ now
OF - Secretary → CIF 0

Ceased 19

1
Phillips, Maureen Jeanette
Teaching born in July 1942
Individual (1 offspring)
Officer
1996-06-05 ~ 2007-04-13
OF - Director → CIF 0
2
Page, Johanna
Nurse born in February 1948
Individual
Officer
~ 1999-10-20
OF - Director → CIF 0
3
White, Gordon James
Farmer born in September 1979
Individual
Officer
2004-01-23 ~ 2011-06-30
OF - Director → CIF 0
4
Ashby, Bob
Estate Agent born in October 1949
Individual
Officer
2004-01-28 ~ 2017-06-30
OF - Director → CIF 0
5
Grant, Nigel David
Hm Forces born in July 1962
Individual
Officer
~ 1994-01-07
OF - Director → CIF 0
6
Parkes, Michael
Retired born in July 1946
Individual
Officer
2007-04-13 ~ 2022-03-12
OF - Director → CIF 0
7
Hyde, Andrew Grosvenor
Individual (2 offsprings)
Officer
2005-01-19 ~ 2023-11-22
OF - Secretary → CIF 0
8
Russell, Tamson
Manager born in March 1975
Individual
Officer
1999-10-21 ~ 2005-11-19
OF - Director → CIF 0
Russell, Tamson
Individual
Officer
2003-02-08 ~ 2005-11-19
OF - Secretary → CIF 0
9
Miners, John David
Insurance Assessor born in November 1941
Individual
Officer
~ 2002-02-07
OF - Director → CIF 0
10
Boutle, Richard Charles Sidney
Regional Managing Director born in October 1943
Individual
Officer
~ 1996-06-05
OF - Director → CIF 0
11
Bell, Ashley
Individual
Officer
2023-11-22 ~ 2023-11-23
OF - Secretary → CIF 0
12
Morgans, Colin Maurice
Consultant Physician born in December 1937
Individual
Officer
1994-01-07 ~ 2003-08-25
OF - Director → CIF 0
Morgans, Colin Maurice
Individual
Officer
1999-11-27 ~ 2003-02-08
OF - Secretary → CIF 0
13
Warne, Benjamin
Gardener born in December 1977
Individual
Officer
2011-07-01 ~ 2018-06-30
OF - Director → CIF 0
14
Hall, John Curtis, Reverend
Church Of England Vicar born in June 1939
Individual
Officer
~ 2004-01-16
OF - Director → CIF 0
15
Gage, Philippa Jane
Teacher born in July 1969
Individual
Officer
2002-02-07 ~ 2005-03-19
OF - Director → CIF 0
16
Humphreys, Brent
Electronics Engineer born in July 1946
Individual
Officer
~ 1999-09-15
OF - Director → CIF 0
Humphreys, Brent
Individual
Officer
~ 1999-11-27
OF - Secretary → CIF 0
17
White, Terence John
Driver born in December 1935
Individual
Officer
1999-07-26 ~ 2021-02-13
OF - Director → CIF 0
18
INNOVUS COMPANY SECRETARIES LIMITED
- now
FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents, 1588 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2024-09-18 ~ 2024-12-23
PE - Secretary → CIF 0
19
WHITTON & LAING (SOUTH WEST) LLP
20, Queen Street, Exeter, England
Active Corporate (4 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
799,287 GBP2025-03-31
Officer
2023-10-01 ~ 2024-09-18
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

94990 - Activities Of Other Membership Organizations N.e.c.

Brief company account

Current Assets

7,673 GBP2024-02-13

Creditors

Amounts falling due within one year

0 GBP2024-02-13

Net Current Assets/Liabilities

7,673 GBP2024-02-13

Total Assets Less Current Liabilities

7,673 GBP2024-02-13

Creditors

Amounts falling due after one year

0 GBP2024-02-13

Net Assets/Liabilities

7,673 GBP2024-02-13

Equity

7,673 GBP2024-02-13

Average Number of Employees

02023-02-14 ~ 2024-02-13

02022-02-14 ~ 2023-02-13

AMBER TOR FLATS MANAGEMENT LIMITED
Info
Registered number 02454148
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon PL1 3HN
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-12-20 (36 years). The company status is Active.
The last date of confirmation statement was made at 2024-09-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.