AMBER ROAD HOTELS LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
AMBER ROAD HOTELS LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
AMBER ROAD HOTELS LIMITED was incorporated 43 years ago on 23/12/1980 and has the registered number: 01535923. The accounts status is SMALL and accounts are next due on 31/12/2024.
AMBER ROAD HOTELS LIMITED was incorporated 43 years ago on 23/12/1980 and has the registered number: 01535923. The accounts status is SMALL and accounts are next due on 31/12/2024.
AMBER ROAD HOTELS LIMITED - COLCHESTER
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GRAY DAWES TRAVEL LIMITED THE OCTAGON
COLCHESTER
ESSEX
CO1 1RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
C.T.I. HOTELS LIMITED (until 31/08/2018)
C.T.I. HOTELS LIMITED (until 31/08/2018)
HOTELSCENE LIMITED (until 03/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALLARDICE | Secretary | 2019-09-13 | CURRENT | ||
MRS SUZANNE HELEN HORNER | Nov 1967 | British | Director | 2019-09-13 | CURRENT |
MR RICHARD BRUCE PORTER | Nov 1950 | British | Director | 2013-07-10 UNTIL 2017-07-13 | RESIGNED |
MR PHILIP JOHN PIDGEON | Apr 1951 | British | Director | 1996-05-09 UNTIL 1998-12-17 | RESIGNED |
MR PAUL EDWARD RIVERS | Jul 1954 | British | Director | 2012-02-09 UNTIL 2013-01-31 | RESIGNED |
MR NICHOLAS JOHN TEMPLE | Oct 1947 | British | Director | 2008-02-01 UNTIL 2012-08-31 | RESIGNED |
MRS ZO?? EVETTE TIBELL | Jan 1972 | British | Director | 2014-04-29 UNTIL 2015-10-31 | RESIGNED |
MR IAN PRESTON WHITE | Sep 1961 | British | Director | 2013-07-10 UNTIL 2016-01-28 | RESIGNED |
MICHAEL BERWYN JONES | British | Director | 2008-10-27 UNTIL 2011-06-10 | RESIGNED | |
MR DAVID PETER WILLIAM ADAMS | Oct 1952 | British | Secretary | 1999-02-17 UNTIL 2000-06-26 | RESIGNED |
DAVID JAMES DICKINSON | Sep 1935 | Secretary | RESIGNED | ||
MRS VICTORIA GODLIMAN | Secretary | 2016-01-28 UNTIL 2019-01-16 | RESIGNED | ||
MR IAN CHARLES HAMILTON | Feb 1957 | British | Secretary | 2005-03-18 UNTIL 2013-07-10 | RESIGNED |
MR ANDREW FRANCIS HASLAM | Secretary | 2013-07-10 UNTIL 2014-01-28 | RESIGNED | ||
MR TONY NORWOOD | Secretary | 2014-01-28 UNTIL 2014-09-29 | RESIGNED | ||
MR IAN PRESTON WHITE | Secretary | 2015-10-31 UNTIL 2016-01-28 | RESIGNED | ||
MR PHILIP JOHN PIDGEON | Apr 1951 | British | Secretary | 1996-05-09 UNTIL 1999-02-17 | RESIGNED |
MRS ZO?? EVETTE TIBELL | Secretary | 2014-09-29 UNTIL 2015-10-31 | RESIGNED | ||
MR JAMES MORTIMER | Secretary | 2019-01-16 UNTIL 2019-09-13 | RESIGNED | ||
MR IAN CHARLES HAMILTON | Feb 1957 | British | Director | 2004-09-22 UNTIL 2013-07-10 | RESIGNED |
NIGEL ALDEN | Aug 1953 | British | Director | RESIGNED | |
MR DAVID PETER WILLIAM ADAMS | Oct 1952 | British | Director | 1999-11-05 UNTIL 2005-03-18 | RESIGNED |
MR CLIVE RICHARD WRATTEN | Oct 1963 | British | Director | 2016-01-28 UNTIL 2019-09-09 | RESIGNED |
RUPERT MAURICE ATHERTON | May 1953 | British | Director | 2000-06-26 UNTIL 2001-10-01 | RESIGNED |
OLE BETTUM | Dec 1963 | Norwegian | Director | 2007-07-27 UNTIL 2013-07-10 | RESIGNED |
DAVID JAMES DICKINSON | Sep 1935 | Director | RESIGNED | ||
MR NICHOLAS RUPERT IAN FOOT | Jun 1958 | British | Director | 2004-09-22 UNTIL 2013-07-10 | RESIGNED |
MRS VICTORIA GODLIMAN | Mar 1972 | British | Director | 2016-01-28 UNTIL 2019-01-16 | RESIGNED |
FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate Secretary | 2000-06-26 UNTIL 2005-03-18 | RESIGNED | ||
MR ANDREW FRANCIS HASLAM | Aug 1969 | British | Director | 2013-07-10 UNTIL 2013-12-03 | RESIGNED |
MR JAMES MORTIMER | May 1977 | British | Director | 2019-01-16 UNTIL 2019-09-13 | RESIGNED |
NICHOLAS JOHN HURRELL | Jul 1956 | British | Director | 2008-01-01 UNTIL 2009-09-09 | RESIGNED |
ANN DOWN | May 1931 | British | Director | RESIGNED | |
MR CHRISTOPHER NEEDHAM | Dec 1960 | British | Director | 2013-07-10 UNTIL 2015-02-11 | RESIGNED |
CHRISTOPHER NEEDHAM | Dec 1960 | British | Director | 1996-05-09 UNTIL 2010-01-14 | RESIGNED |
MR TONY NORWOOD | Apr 1976 | British | Director | 2013-07-10 UNTIL 2014-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travel By Amber Road Limited | 2017-07-13 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hotelscene Group Limited | 2016-04-06 - 2017-07-13 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-20 | 31-03-2023 | |
ACCOUNTS - Final Accounts preparation | 2022-10-21 | 31-03-2022 | 627,019 equity |
ACCOUNTS - Final Accounts preparation | 2021-11-25 | 31-03-2021 | 5,000 Cash 946,469 equity |