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AMBLEHURST DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amblehurst Developments Ltd. The company was founded 8 years ago and was given the registration number 09959327. The firm's registered office is in LONDON. You can find them at 4th Floor Tuition House 27-37 St Georges's Road, Wimbledon, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMBLEHURST DEVELOPMENTS LTD
Company Number:09959327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor Tuition House 27-37 St Georges's Road, Wimbledon, London, SW19 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bush House 77, 79 & 81, Alma Road, Clifton, Bristol, United Kingdom, BS8 2DP

Director19 January 2016Active
Bush House 77, 79 & 81, Alma Road, Clifton, Bristol, United Kingdom, BS8 2DP

Director19 January 2016Active

People with Significant Control

Mr Stephen Roderick Walls
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:4th Floor Tuition House, 27/37 St George's Road, Wimbledon, United Kingdom, SW19 4EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jacqueline Mary Walls
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:4th Floor Tuition House, 27/37 St George's Road, London, England, SW19 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Change account reference date company previous extended.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Change person director company with change date.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-03-21Officers

Change person director company with change date.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-29Mortgage

Mortgage satisfy charge full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-31Accounts

Change account reference date company current extended.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-06-07Address

Change registered office address company with date old address new address.

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2016-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-19Incorporation

Incorporation company.

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