UKBizDB.co.uk

AMBURY DEVELOPMENTS LIMITED

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

This company is commonly known as Ambury Developments Limited. The company was founded 23 years ago and was given the registration number 04173903. The firm's registered office is in HUNTINGDON. You can find them at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMBURY DEVELOPMENTS LIMITED
Company Number:04173903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Corporate Secretary16 February 2021Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director15 March 2005Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director09 October 2006Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Secretary01 April 2015Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD

Secretary06 March 2001Active
20 Mountway, Potters Bar, EN6 1EP

Secretary17 May 2002Active
Red Tiles, 62 Park Road, Woking, GU22 7DB

Secretary23 August 2004Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE

Secretary19 August 2002Active
1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY

Director06 March 2002Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD

Director06 March 2001Active
20 Mountway, Potters Bar, EN6 1EP

Director06 March 2001Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR

Director15 October 2004Active
88 Cammo Grove, Edinburgh, EH4 8HD

Director06 March 2002Active
3, Grayway Close, Highfield Caldecote, Cambridge, CB23 7UZ

Director06 March 2002Active
15 Priory Gardens, Stamford, PE9 2EG

Director08 March 2002Active
8 Cranberry Drive, Bolton, BL3 4TB

Director14 December 2005Active

People with Significant Control

Awg Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-11Accounts

Legacy.

Download
2024-01-11Other

Legacy.

Download
2024-01-11Other

Legacy.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-14Accounts

Legacy.

Download
2022-12-14Other

Legacy.

Download
2022-12-14Other

Legacy.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-05Persons with significant control

Change to a person with significant control.

Download
2021-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-30Accounts

Legacy.

Download
2021-12-30Other

Legacy.

Download
2021-12-30Other

Legacy.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-08Accounts

Legacy.

Download
2021-03-08Other

Legacy.

Download
2021-03-08Other

Legacy.

Download
2021-02-19Officers

Appoint corporate secretary company with name date.

Download
2021-02-19Officers

Termination secretary company with name termination date.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.