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AMBROSE DEVELOPMENTS LIMITED

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

This company is commonly known as Ambrose Developments Limited. The company was founded 51 years ago and was given the registration number 01085925. The firm's registered office is in HITCHIN. You can find them at 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMBROSE DEVELOPMENTS LIMITED
Company Number:01085925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1972
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Secretary24 February 2023Active
65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director-Active
65 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director01 February 2017Active
1 Trafalgar Court, Topsham, Exeter, EX3 0DU

Secretary-Active
Flat 19, De Havilland House, 12 North Road, Stevenage, England, LU1 4FU

Secretary08 January 2009Active
3 Elderberry Drive, St. Ippolyts, Hitchin, SG4 7SR

Secretary22 May 1995Active
69, Wilbury Way, Hitchin, SG4 0TY

Director01 October 2010Active

People with Significant Control

Mr Christian Ambrose
Notified on:01 May 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:65 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sasha Roswitha Grady
Notified on:26 October 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rodney Malcolm Ambrose
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Officers

Change person director company with change date.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-11-02Officers

Change person secretary company with change date.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-08-11Persons with significant control

Change to a person with significant control.

Download
2023-08-11Officers

Change person director company with change date.

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2023-08-11Persons with significant control

Change to a person with significant control.

Download
2023-08-11Officers

Change person director company with change date.

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2023-08-11Address

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

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2023-03-14Officers

Appoint person secretary company with name date.

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2023-03-14Officers

Termination secretary company with name termination date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Change person secretary company with change date.

Download
2022-11-08Persons with significant control

Change to a person with significant control.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-11-05Persons with significant control

Change to a person with significant control.

Download
2020-10-16Accounts

Accounts with accounts type total exemption full.

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