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AMBROSE WALSH LTD

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

This company is commonly known as Ambrose Walsh Ltd. The company was founded 19 years ago and was given the registration number 05268394. The firm's registered office is in LONDON. You can find them at Charles House, Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMBROSE WALSH LTD
Company Number:05268394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Charles House, Regent Street, London, England, SW1Y 4LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Greenhurst Drive, East Grinstead, England, RH19 3NE

Secretary08 November 2007Active
Waverley Lodge, The Knowes, Kelso, TD5 7BH

Director25 October 2004Active
45 Grosvenor Road, St Albans, AL1 3AW

Corporate Secretary25 October 2004Active
45 Grosvenor Road, St. Albans, AL1 3AW

Corporate Director25 October 2004Active

People with Significant Control

Mr Bill Quarry
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:Charles House, Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-10-09Accounts

Accounts with accounts type dormant.

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2020-04-18Gazette

Gazette filings brought up to date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-11-29Officers

Change person secretary company with change date.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with no updates.

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2017-01-20Address

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

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2015-11-20Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type dormant.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type dormant.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type dormant.

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2011-11-24Accounts

Accounts with accounts type dormant.

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