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Home > England & Wales Companies > AMBASSADOR REALTY LIMITED
Company Information for

AMBASSADOR REALTY LIMITED

UNIT 7 97-101, PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3XJ,
Company Registration Number
05189572
Private Limited Company
Active

Company Overview

About Ambassador Realty Ltd
AMBASSADOR REALTY LIMITED was founded on 2004-07-26 and has its registered office in Ilford. The organisation's status is listed as "Active". Ambassador Realty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBASSADOR REALTY LIMITED
 
Legal Registered Office
UNIT 7 97-101
PEREGRINE ROAD, HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3XJ
Other companies in IG6
 
Filing Information
Company Number 05189572
Company ID Number 05189572
Date formed 2004-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:46:16
Primary Source:Companies House
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Companies with same name AMBASSADOR REALTY LIMITED
The following companies were found which have the same name as AMBASSADOR REALTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBASSADOR REALTY COMPANY, L.L.C. 109-14 ASCAN AVE APT 4H FOREST HILLS NY 11375 Active Company formed on the 1997-01-07
AMBASSADOR REALTY OF BAY RIDGE INC. 9016 3RD AVE Kings BROOKLYN NY 11209 Active Company formed on the 1989-11-30
AMBASSADOR REALTY, INC. 106 WASHINGTON ST BURLINGTON IA 52601 Active Company formed on the 1970-09-23
AMBASSADOR REALTY PRIVATE LIMITED Vaibhav 4F 4 Lee Road Kolkata West Bengal 700020 ACTIVE Company formed on the 2007-04-09
AMBASSADOR REALTY LTD. New Brunswick Unknown
AMBASSADOR REALTY COMPANY 1611 NORTH KENT STREET ARLINGTON VA 22209 MERGED Company formed on the 1976-02-24
AMBASSADOR REALTY GROUP, INC 28524 Marsciano Lane Wesley Chapel FL 33543 Active Company formed on the 2007-03-07
AMBASSADOR REALTY GROUP, INC. 2562 MIAMI GARDENS DRIVE N. MIAMI BEACH FL 33180 Inactive Company formed on the 1998-08-10
AMBASSADOR REALTY SALES, INC. 825 S BAYSHORE DR MIAMI FL 33131 Inactive Company formed on the 1982-04-30
AMBASSADOR REALTY CO. 205 FIRST FEDERAL BLD POMPANO BEACH FL Inactive Company formed on the 1960-02-02
AMBASSADOR REALTY CORP. 801 South Olive Avenue WEST PALM BEACH FL 33401 Active Company formed on the 1994-06-27
AMBASSADOR REALTY EXECUTIVES, INC. 520 JEFFREY DRIVE ST AUGUSTINE FL 32086 Inactive Company formed on the 2007-07-20
AMBASSADOR REALTY, INC. 700 N.E. 125TH ST. NORTH MIAMI FL 33161 Inactive Company formed on the 1974-04-03
AMBASSADOR REALTY, INC. 85 GRAND CANAL DRIVE, SUITE 102 MIAMI FL 33144 Inactive Company formed on the 1982-02-10
AMBASSADOR REALTY SERVICES, INC. 8201 N. UNIVERSITY DR TAMARAC FL 33321 Inactive Company formed on the 1988-12-27
AMBASSADOR REALTY OF DENTON, LLC 817 N ELM ST STE 107 DENTON TX 76201 Forfeited Company formed on the 2005-05-23
AMBASSADOR REALTY, INC. 106 WASHINGTON ST BURLINGTON IA 52601 Active Company formed on the 1970-09-23
AMBASSADOR REALTY OF DENTON LLC Delaware Unknown
AMBASSADOR REALTY CORP Delaware Unknown
AMBASSADOR REALTY INC Georgia Unknown

Company Officers of AMBASSADOR REALTY LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHARLES TOMBLIN PUGH
 Director 2004-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN FEW
 Company Secretary 2004-07-27 2016-08-30
SIOBHAN FEW
 Director 2004-07-27 2016-08-20
QA REGISTRARS LIMITED
 Nominated Secretary 2004-07-26 2004-07-26
QA NOMINEES LIMITED
 Nominated Director 2004-07-26 2004-07-26

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
2024-03-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-04-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-03CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051895720004
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-02-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FEW
2018-04-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10TM02Termination of appointment of Siobhan Few on 2016-08-30
2017-10-10PSC07CESSATION OF SIOBHAN FEW AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CHARLES PUGH
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN FEW
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2017-10-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-10RT01Administrative restoration application
2017-01-03GAZ2Final Gazette dissolved via compulsory strike-off
2016-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-07-01DISS40Compulsory strike-off action has been discontinued
2016-06-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE
2016-06-07GAZ1FIRST GAZETTE
2015-11-16AA01Previous accounting period extended from 31/03/15 TO 30/06/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0126/07/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0126/07/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0126/07/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0126/07/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-25AR0126/07/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-31AR0126/07/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN FEW / 23/07/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-03-24363aRETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN PUGH / 26/06/2007
2009-03-10GAZ1FIRST GAZETTE
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 58 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1SF
2009-02-05363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-12363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 58 HIGH ROAD BUSHEY HERTFORDSHIRE WD23 1SF
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-08-06288bSECRETARY RESIGNED
2004-08-06288bDIRECTOR RESIGNED
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-07-26NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AMBASSADOR REALTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against AMBASSADOR REALTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2006-10-06 Outstanding HSBC BANK PLC
DEBENTURE 2006-09-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AMBASSADOR REALTY LIMITED

Intangible Assets
Patents
We have not found any records of AMBASSADOR REALTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBASSADOR REALTY LIMITED
Trademarks
We have not found any records of AMBASSADOR REALTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBASSADOR REALTY LIMITED. 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 (68100 - Buying and selling of own real estate) as AMBASSADOR REALTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMBASSADOR REALTY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMBASSADOR REALTY LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBASSADOR REALTY LIMITED 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 AMBASSADOR REALTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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