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AMBROSE DEVELOPMENTS LIMITED

Learn more about AMBROSE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY

AMBROSE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01085925
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.08
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.05
BARCLAYS BANK PLC
CHARGE - Outstanding on 1982.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.04.09

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.14
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 97
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR APPOINTED CHRISTIAN AMBROSE
Form type: AP01
Date: 2010.11.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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SECRETARY'S CHANGE OF PARTICULARS / IRMGARD DORIS AMBROSE / 11/10/2010
Form type: CH03
Date: 2010.10.12
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED SECRETARY SASHA GRADY
Form type: 288b
Date: 2009.03.27
£2.95
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SECRETARY APPOINTED IRMGARD DORIS AMBROSE
Form type: 288a
Date: 2009.03.27
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.27
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REGISTERED OFFICE CHANGED ON 27/08/04 FROM:, THE OLD TANYARD TS, WHIMPLE, DEVON, EX5 2TT
Form type: 287
Date: 2004.08.27
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.12
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RE NEW AUDIT EXEMPTIONS 30/11/94
Form type: SRES13
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.06

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Company directors and board members:

IRMGARD DORIS AMBROSE (current)
Secretary, 2009.01.08
7 KITCHEN GARDEN COURT , HITCHIN
SG5 2BY, HERTFORDSHIRE
ENGLAND
CHRISTIAN AMBROSE (current)
Director, ARCHITECT, 2010.10.01
69 WILBURY WAY , HITCHIN
SG4 0TY, HERTFORDSHIRE
RODNEY MALCOLM AMBROSE (current)
Director, COMPANY DIRECTOR, 1992.11.02
7 KITCHEN GARDEN COURT , HITCHIN
SG5 2BY, HERTFORDSHIRE
EVELYN LILIAN MABEL AMBROSE (resigned)
Secretary, 1992.11.02 - 1995.05.22
1 TRAFALGAR COURT TOPSHAM , EXETER
EX3 0DU, DEVON
SASHA ROSWITHA GRADY (resigned)
Secretary, 1995.05.22 - 2009.01.08
3 ELDERBERRY DRIVE ST. IPPOLYTS , HITCHIN
SG4 7SR, HERTFORDSHIRE
Date 2013.02.28
Fixed Assets £ 1,001,668
Tangible Fixed Assets £ 1,001,575
Current Assets £ 33,942
Tangible Fixed Assets Depreciation £ 943
Provisions For Liabilities Charges £ 7
Debtors £ 16,861
Shareholder Funds £ 914,392
Profit Loss Account Reserve £ 584,146
Revaluation Reserve £ 330,149
Called Up Share Capital £ 97
Net Assets Liabilities Including Pension Asset Liability £ 914,392
Total Assets Less Current Liabilities £ 914,399
Net Current Assets Liabilities £ 87,269
Creditors Due Within One Year £ 121,211
Cash Bank In Hand £ 17,081
Share Capital Allotted Called Up Paid £ 97
Number Shares Allotted £ 97
Tangible Fixed Assets Increase Decrease From Revaluations £ 78,651
Tangible Fixed Assets Disposals £ 466,924
Tangible Fixed Assets Cost Or Valuation £ 456,000
Tangible Fixed Assets Depreciation Charged In Period £ 93

Companies near to AMBROSE DEVELOPMENTS ltd.

Information about the Private Limited Company AMBROSE DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data