AMBERWOOD (CARLISLE) MANAGEMENT COMPANY LIMITED

Accounts Submitted 28 Aug 2024

Confirmation Statement Submitted 24 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Persimmon House Fulford York North Yorkshire YO19 4FE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Andrew James Laing	Director	British	United Kingdom	50	10 Sept 2020	Active
Geoffrey Mark Brown	Director	British	England	58	27 Mar 2024	Active
Graham Richard Jackson	Director	British	England	45	25 Mar 2024	Active
Hertford Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Apr 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 12 Jun 2018

Nature of Control

Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBERWOOD (CARLISLE) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Officers	Change to director Mr Andrew James Laing on 2025-11-30	View(2 pages)
24 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)
25 Feb 2025	Officers	Termination of Anthony Mansfield as director on 2025-02-17	View(1 page)
30 Jan 2025	Officers	Termination of Kevin Richard Farrington as director on 2024-12-31	View(1 page)
28 Aug 2024	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)