AMBERLEIGH HOMES LIMITED

Company summary

Company number: 03730156
Status: ACTIVE
Incorporated / age: 10 March 199927 years
Registered office: Autumn House Milley Lane, Hare Hatch, Reading, Berkshire, RG10 9TH, England
Accounts due: 29 February 2028
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Autumn House Milley Lane, Hare Hatch, Reading, Berkshire, RG10 9TH, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARTON, Elizabeth Kay ACTIVE	Secretary	10 Mar 1999				8, Foxborough Court, Maidenhead, SL6 2PX, England
PARTON, Elizabeth Kay ACTIVE	Director	10 Mar 1999		England	June 1962	2, Dell Close, Farnham Common, Buck, SL2 3PZ
PARTON, Jeffrey John ACTIVE	Director	10 Mar 1999		England	July 1954	2, Dell Close, Farnham Common, Bucks, SL2 3PZ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Mar 1999	10 Mar 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 Mar 1999	10 Mar 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PARTON, Elizabeth Kay ACTIVE
Role: Secretary
Appointed on: 10 Mar 1999
Address: 8, Foxborough Court, Maidenhead, SL6 2PX, England

PARTON, Elizabeth Kay ACTIVE
Role: Director
Appointed on: 10 Mar 1999
Country of Residence: England
Date of birth: June 1962
Address: 2, Dell Close, Farnham Common, Buck, SL2 3PZ

PARTON, Jeffrey John ACTIVE
Role: Director
Appointed on: 10 Mar 1999
Country of Residence: England
Date of birth: July 1954
Address: 2, Dell Close, Farnham Common, Bucks, SL2 3PZ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1999
Resigned on: 10 Mar 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1999
Resigned on: 10 Mar 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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