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Home > England & Wales Companies > AMBROSIA PROPERTY LTD
Company Information for

AMBROSIA PROPERTY LTD

64 BOOTHS FARM ROAD, GREAT BARR BIRMINGHAM, WEST MIDLANDS, B42 2NP,
Company Registration Number
04552484
Private Limited Company
Active

Company Overview

About Ambrosia Property Ltd
AMBROSIA PROPERTY LTD was founded on 2002-10-03 and has its registered office in West Midlands. The organisation's status is listed as "Active". Ambrosia Property Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBROSIA PROPERTY LTD
 
Legal Registered Office
64 BOOTHS FARM ROAD
GREAT BARR BIRMINGHAM
WEST MIDLANDS
B42 2NP
Other companies in B42
 
Filing Information
Company Number 04552484
Company ID Number 04552484
Date formed 2002-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBROSIA PROPERTY LTD
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Companies with same name AMBROSIA PROPERTY LTD
The following companies were found which have the same name as AMBROSIA PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBROSIA PROPERTY INVESTMENT PTY. LTD. Active Company formed on the 2019-10-16

Company Officers of AMBROSIA PROPERTY LTD

Current Directors
Officer Role Date Appointed
SHAHNEZ FEROZA MIAH BHARWANI
 Company Secretary 2003-01-01
GULAMABBAS MOHAMED BHARWANI
 Director 2003-01-01
SHAHNEZ FEROZA MIAH BHARWANI
 Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-03 2002-10-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-03 2002-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHNEZ FEROZA MIAH BHARWANI EAGLESFORD INVESTMENTS LTD Company Secretary 2002-12-01 CURRENT 2002-09-11 Active
GULAMABBAS MOHAMED BHARWANI PEASE HILL PROPERTY LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
GULAMABBAS MOHAMED BHARWANI MJF PROPERTY LTD Director 2018-01-24 CURRENT 2018-01-24 Active
GULAMABBAS MOHAMED BHARWANI PORTLAND PROPERTY AND DESIGN LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active
GULAMABBAS MOHAMED BHARWANI ACEMAIN SERVICES LTD Director 2014-12-04 CURRENT 2000-03-22 Active
GULAMABBAS MOHAMED BHARWANI ABBAS INVESTMENT LTD Director 2014-08-05 CURRENT 2014-08-05 Active
GULAMABBAS MOHAMED BHARWANI STOMFORD LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2016-04-19
GULAMABBAS MOHAMED BHARWANI GLOBAL FUEL TRADING LIMITED Director 2011-10-14 CURRENT 2011-07-04 Dissolved 2018-04-17
GULAMABBAS MOHAMED BHARWANI GLOBAL FUEL TRADING 1 LIMITED Director 2011-10-14 CURRENT 2011-07-08 Active - Proposal to Strike off
GULAMABBAS MOHAMED BHARWANI GLOBAL FUEL TRADING 2 LIMITED Director 2011-10-14 CURRENT 2011-07-08 Liquidation
GULAMABBAS MOHAMED BHARWANI MAHDI PROPERTIES LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
GULAMABBAS MOHAMED BHARWANI BREAKHEART LTD Director 2000-01-07 CURRENT 1999-12-24 Active - Proposal to Strike off
SHAHNEZ FEROZA MIAH BHARWANI PEASE HILL PROPERTY LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
SHAHNEZ FEROZA MIAH BHARWANI GFT2 LTD Director 2016-12-06 CURRENT 2016-12-06 Active
SHAHNEZ FEROZA MIAH BHARWANI FOOD2EAT LTD Director 2016-09-06 CURRENT 2015-10-20 Active - Proposal to Strike off
SHAHNEZ FEROZA MIAH BHARWANI SAZAH LTD Director 2016-07-25 CURRENT 2016-07-25 Active
SHAHNEZ FEROZA MIAH BHARWANI EAGLESFORD INVESTMENTS LTD Director 2014-12-23 CURRENT 2002-09-11 Active
SHAHNEZ FEROZA MIAH BHARWANI BREAKHEART LTD Director 2004-06-16 CURRENT 1999-12-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-20CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045524840006
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045524840007
2022-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045524840007
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045524840010
2021-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 045524840009
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14DISS40Compulsory strike-off action has been discontinued
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-21DISS40Compulsory strike-off action has been discontinued
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045524840007
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045524840006
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0103/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0103/10/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0103/10/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0103/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-12AR0103/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHNEZ BHARWANI / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GULAMABBAS MOHAMED BHARWANI / 12/10/2009
2009-07-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-16AA31/10/07 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-03-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2007-11-03363sRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-28363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-03363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-0888(2)RAD 01/01/03--------- £ SI 99@1
2003-12-18363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2003-02-09288aNEW DIRECTOR APPOINTED
2003-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-30287REGISTERED OFFICE CHANGED ON 30/01/03 FROM: INTERNATIONAL HOUSE, 251 HOLLY LANE, ERDINGTON BIRMINGHAM B24 9LE
2002-10-28288bSECRETARY RESIGNED
2002-10-28288bDIRECTOR RESIGNED
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMBROSIA PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBROSIA PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-10 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
2014-12-10 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2006-09-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-07-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-06-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-05-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-04-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-10-31 £ 34,697
Creditors Due After One Year 2011-10-31 £ 34,697
Creditors Due Within One Year 2012-10-31 £ 457,317
Creditors Due Within One Year 2011-10-31 £ 467,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBROSIA PROPERTY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 12,076
Cash Bank In Hand 2011-10-31 £ 8,706
Current Assets 2012-10-31 £ 34,976
Current Assets 2011-10-31 £ 28,606
Debtors 2012-10-31 £ 22,900
Debtors 2011-10-31 £ 19,900
Secured Debts 2012-10-31 £ 331,825
Secured Debts 2011-10-31 £ 342,261
Shareholder Funds 2012-10-31 £ 126,369
Shareholder Funds 2011-10-31 £ 110,397
Tangible Fixed Assets 2012-10-31 £ 583,407
Tangible Fixed Assets 2011-10-31 £ 583,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBROSIA PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBROSIA PROPERTY LTD
Trademarks
We have not found any records of AMBROSIA PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBROSIA PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMBROSIA PROPERTY LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMBROSIA PROPERTY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBROSIA PROPERTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBROSIA PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B42 2NP