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 - COLCHESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER ROAD TRAVEL LIMITED COLCHESTER ENGLAND Active SMALL 79110 - Travel agency activities
BOOKING SERVICES INTERNATIONAL LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AUGMENTED REALITY SOFTWARE LIMITED HARLOW ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ANTRIM MANSIONS LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BREAST CANCER HAVEN LONDON ... GROUP 86900 - Other human health activities
MULLION INVESTMENTS LIMITED TIVERTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MULLION ESTATES LIMITED TIVERTON Dissolved... 99999 - Dormant Company
CAREFORCE SERVICES LIMITED BROCKWORTH Dissolved... DORMANT 74990 - Non-trading company
CASTERBRIDGE CARE AND EDUCATION LTD RUSHDEN Dissolved... FULL 85100 - Pre-primary education
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
CASTERBRIDGE NURSERIES (ETON MANOR) LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
M A BUSINESS SERVICES LIMITED CREDITON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
ALBION VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
DOLPHIN NURSERIES (BANSTEAD) LIMITED RUSHDEN Dissolved... FULL 85100 - Pre-primary education
HOTELSCENE GROUP LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
T D TRAVEL (HOLDINGS) LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
CTI EBT LIMITED MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TRAVEL BY AMBER ROAD LIMITED COLCHESTER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
WHAT IF TRAVEL CONSULTANCY? LTD AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 79120 - Tour operator activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAY DAWES TRAVEL LIMITED COLCHESTER Active GROUP 79110 - Travel agency activities
EVENTS IN FOCUS LIMITED COLCHESTER Active MICRO ENTITY 99999 - Dormant Company
TMG GD LIMITED COLCHESTER ENGLAND Active FULL 79110 - Travel agency activities
THE BUSINESS TRAVEL PARTNERSHIP LIMITED COLCHESTER ENGLAND Active SMALL 79110 - Travel agency activities
GRAY DAWES HOLDINGS LIMITED COLCHESTER Active MICRO ENTITY 99999 - Dormant Company
TRAVEL FOCUS LIMITED COLCHESTER Active SMALL 79110 - Travel agency activities
SOFTWARE SOLUTIONS INTERNATIONAL LIMITED COLCHESTER Active MICRO ENTITY 99999 - Dormant Company
GRAY DAWES GROUP LIMITED COLCHESTER Active MICRO ENTITY 99999 - Dormant Company
AMETHYST CORPORATE ENTERPRISES LTD COLCHESTER Active SMALL 64209 - Activities of other holding companies n.e.c.
TRAVEL BY AMBER ROAD LIMITED COLCHESTER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management