H. AMBLER & SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as H. Ambler & Sons Limited. The company was founded 14 years ago and was given the registration number 07413977. The firm's registered office is in BRADFORD. You can find them at Keelham Hall Farm, Thornton, Bradford, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | H. AMBLER & SONS LIMITED |
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| Company Number | : | 07413977 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 October 2010 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Keelham Hall Farm, Thornton, Bradford, West Yorkshire, BD13 3SS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Norr Hill Farm, Lee Lane, Cottingley, Bingley, England, BD16 1UF | Director | 20 October 2010 | Active |
| 9 Westville Road, Ilkley, United Kingdom, LS29 9AJ | Secretary | 20 October 2010 | Active |
| 9 Westville Road, Ilkley, United Kingdom, LS29 9AJ | Director | 20 October 2010 | Active |
People with Significant Control
| Keelham Farm Shop Limited |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 21, Gargrave Road, Skipton, England, BD23 1UD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Robertshaw's Farm Shop Limited |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Keelham Hall Farm, Thornton, Bradford, England, BD13 3SS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James Andrew Robertshaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Address | : | Keelham Hall Farm, Thornton, Bradford, BD13 3SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Victoria Jane Robertshaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Address | : | Keelham Hall Farm, Thornton, Bradford, BD13 3SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)