Company Information for AMBLESIDE RESIDENTIAL DEVELOPMENTS LIMITED
THE ESTATE OFFICE OMEGA 4 MONKS CROSS DRIVE, HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9GZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMBLESIDE RESIDENTIAL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE OMEGA 4 MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GZ Other companies in YO32 | |
Company Number | 07086887 | |
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Company ID Number | 07086887 | |
Date formed | 2009-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB143426627 |
Last Datalog update: | 2025-01-05 11:07:29 |
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Officer | Role | Date Appointed |
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MARTIN JOSEPH RAFTER |
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PETER FRANCIS SMITH |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEDIFICA UK (CONGLETON) LIMITED | Director | 2017-09-29 | CURRENT | 2017-06-07 | Active | |
AMBLESIDE LIMITED | Director | 2017-02-01 | CURRENT | 1998-02-27 | Active | |
BRITANNIA HEALTHCARE LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2015-09-01 | |
AEDIFICA UK (CONGLETON) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
MONKS CROSS PROPERTY (HOLDING) LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
AMBLESIDE LIMITED | Director | 1998-05-01 | CURRENT | 1998-02-27 | Active | |
DARTSTONE PROPERTIES LIMITED | Director | 1992-11-17 | CURRENT | 1988-05-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24 | ||
Director's details changed for Mr Martin Joseph Rafter on 2023-11-25 | ||
Director's details changed for Mr Peter Francis Smith on 2023-11-25 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
Change of details for Mr Peter Francis Smith as a person with significant control on 2023-11-25 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to 6 Dale Avenue Bramhall Stockport SK7 2JP | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM Omega 4 Monk's Cross Drive York North Yorkshire YO32 9GZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Peter Francis Smith | |
ANNOTATION | Clarification | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from C/O Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY | |
AD02 | Register inspection address changed to C/O Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/04/2013 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period extended from 30/11/12 TO 28/02/13 | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOSEPH RAFTER | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM OMEGA 4 MONK'S CROSS DRIVE YORK NORTH YORKSHIRE YO329EJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 AMBLESIDE RESIDENTIAL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMBLESIDE RESIDENTIAL DEVELOPMENTS LIMITED are:
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. |