Company information:
Amberley House Cottage Holidays Limited (No: 06924493)
Address: SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, NR32 2LW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Apr-2009
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 18-Jun-2023
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GARRY CLARK ADAM ( DOB: Dec-1970 From: May-2021 )
Current Director: ANDREW SIMON GARDNER ( DOB: Aug-1962 From: Jun-2009 )
Current Director: HENRIK VILHELM KJELLBERG ( DOB: Mar-1971 From: Jun-2021 )
Current Director: NEIL JONATHAN CHARLES MOORE ( DOB: Oct-1964 From: Jun-2009 )
Current Director: CATHERINE MARY MOORE ( DOB: Jul-1963 From: Jun-2009 )
Persons of Significant Control:
Awaze Vacation Rentals Ltd, Sunway House Raglan Road, Lowestoft, NR32 2LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-10)
Mr Neil Jonathan Charles Moore, The Old Stables 17 High Street, Storrington, West Sussex, RH20 4DR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2021-05-10)
Mrs Catherine Mary Moore, The Old Stables 17 High Street, Storrington, West Sussex, RH20 4DR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2021-05-10)
Mr Andrew Simon Gardner, The Old Stables 17 High Street, Storrington, West Sussex, RH20 4DR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2021-05-10)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 399,477 | 398,358 | 621,016 | 615,825 | 399477.0,398358.0,621016.0,615825.0 |
| Current assets | 127,926 | 101,307 | 42,389 | 5,517 | 127926.0,101307.0,42389.0,5517.0 |
| Net current assets (liabilities) | 11,678 | 47,355 | -90,747 | -130,256 | 11678.0,47355.0,-90747.0,-130256.0 |
| Total assets less current liabilities | 387,799 | 445,713 | 530,269 | 485,569 | 387799.0,445713.0,530269.0,485569.0 |
| Accrued liabilities, not expressed within creditors subtotal | 2,614 | -3,139 | -2,901 | -22,486 | 2614.0,-3139.0,-2901.0,-22486.0 |
| Net assets (liabilities) | 166,980 | 239,641 | 196,722 | 191,931 | 166980.0,239641.0,196722.0,191931.0 |
| Equity / share capital and reserves | 166,980 | 239,641 | 196,722 | 191,931 | 166980.0,239641.0,196722.0,191931.0 |