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AMBLESIDE JEWELLERS LIMITED

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

This company is commonly known as Ambleside Jewellers Limited. The company was founded 22 years ago and was given the registration number 04355046. The firm's registered office is in WINDERMERE. You can find them at Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:AMBLESIDE JEWELLERS LIMITED
Company Number:04355046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, England, LA23 1BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langdales, Black Beck Wood, Windermere, England, LA23 3LS

Director17 January 2002Active
18 Thornthwaite Road, Windermere, LA23 2DN

Secretary17 January 2002Active
34 Park Avenue, Windermere, LA23 2AX

Secretary11 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 January 2002Active

People with Significant Control

Mrs Louise Horsman
Notified on:01 September 2023
Status:Active
Date of birth:February 1971
Nationality:English
Country of residence:England
Address:Langdales, Black Beck Wood, Windermere, England, LA23 3LS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Nigel Horsman
Notified on:17 January 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Langdales, Black Beck Wood, Windermere, England, LA23 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2022-10-23Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-06-22Officers

Termination secretary company with name termination date.

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2020-02-25Officers

Change person director company with change date.

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2020-02-25Officers

Change person director company with change date.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts amended with accounts type micro entity.

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2019-10-28Address

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

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type micro entity.

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