Amberlea House Management Company Limited
Company 04055895 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Student Level Trading Limited 1 shared director
- Nottingham Trent Students' Union 1 shared director
- Ospreyfalcon Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04055895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2000 |
| Address | AMBERLEA HOUSE, 5 STRATTON PLACE, FALMOUTH, CORNWALL, TR11 2ST |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mrs Dianne Jean Phoebe D'Cotta British
ownership of shares 25-50% voting rights 25-50% - Mr Geoffrey Adrian Love British
ownership of shares 25-50% voting rights 25-50% - Mrs Jennifer Susan Jordan British
ownership of shares 25-50% voting rights 25-50% - Mr Michael John Jordan ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mrs Nina Diana Yolanda Austin ceased 2019 British
ownership of shares 25-50% - Mrs Susan Taylor ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Jennifer Susan Jordan Director · appointed 2021
- Geoffrey Adrian Love Director · appointed 2021
- Dianne Jean Phoebe D'Cotta Secretary · appointed 2002
Show 9 former officers
- Susan Taylor Director · appointed 2019 · resigned 2021
- Nina Diana Yolanda Austin Director · appointed 2005 · resigned 2019
- Michael John Jordan Director · appointed 2002 · resigned 2021
- Austin Hayes Director · appointed 2002 · resigned 2004
- Linda Fardy Hayes Director · appointed 2002 · resigned 2004
- Peter Alan Key Director · appointed 2001 · resigned 2002
- Mary Vaughan Key Secretary · appointed 2001 · resigned 2002
- Andrew John Gilanger Secretary · appointed 2000 · resigned 2001
- Nichola Jane Hearn Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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