OLD AMBULANCE STATION (BEXHILL) LTD
Overview
| Company Name | OLD AMBULANCE STATION (BEXHILL) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03650429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD AMBULANCE STATION (BEXHILL) LTD?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
Where is OLD AMBULANCE STATION (BEXHILL) LTD located?
| Registered Office Address | The Bell In Ticehurst High Street TN5 7AS Ticehurst East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD AMBULANCE STATION (BEXHILL) LTD?
| Company Name | From | Until |
|---|---|---|
| CATHEDRAL GROUP LIMITED | May 12, 2014 | May 12, 2014 |
| CATHEDRAL GROUP PLC | Oct 15, 1998 | Oct 15, 1998 |
What are the latest accounts for OLD AMBULANCE STATION (BEXHILL) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OLD AMBULANCE STATION (BEXHILL) LTD?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for OLD AMBULANCE STATION (BEXHILL) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address The Bell in Ticehurst High Street Ticehurst East Sussex TN5 7AS | 1 pages | AD04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed cathedral group LIMITED\certificate issued on 18/06/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Francies Wall as a director on Sep 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Elizabeth Young as a secretary on Mar 21, 2019 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Registered office address changed from Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN United Kingdom to The Bell in Ticehurst High Street Ticehurst East Sussex TN5 7AS on May 01, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Cathedral Hotels (Holdings) Limited as a person with significant control on Apr 26, 2018 | 2 pages | PSC05 | ||||||||||
Who are the officers of OLD AMBULANCE STATION (BEXHILL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UPTON, Richard | Director | High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom | England | British | 204950320001 | |||||
| DEAMER, Kenneth | Secretary | Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent | British | 8521670002 | ||||||
| HURLEY, Cornelius Killian | Secretary | 28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire | Irish | 47179960002 | ||||||
| MILLER, David Raymond | Secretary | North Leigh OX29 6PN Witney Eynsham Hall Oxfordshire United Kingdom | 193079310001 | |||||||
| O'REILLY, John Andrew | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | 160046070001 | |||||||
| RUDD, Andrew James | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | British | 138471350001 | ||||||
| SCOTT, Christopher Richard | Secretary | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | British | 81998190003 | ||||||
| STEVENS, Philip Martin | Secretary | Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire | British | 102528350001 | ||||||
| YOUNG, Michelle Elizabeth | Secretary | High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom | 203064790001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BENNETT, Barry John | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | Irish | 14707370002 | |||||
| BORER, Derek | Director | 133 Ridge Lane WD17 4SX Watford Hertfordshire | British | 60451400001 | ||||||
| CULLINGFORD, David Edward | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | British | 33796520003 | |||||
| HURLEY, Cornelius Killian | Director | 28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire | United Kingdom | Irish | 47179960002 | |||||
| ISAACS, Paul Samuel | Director | Rosemead Woodhill Road CM3 4DY Danbury Essex | England | British | 141827450001 | |||||
| MACGILLIVRAY, Roderick Roy | Director | Elders The Clump WD3 4BD Chorleywood Hertfordshire | United Kingdom | British | 98986380001 | |||||
| O'REILLY, John Andrew | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | England | British | 168077100001 | |||||
| SCOTT, Christopher Richard | Director | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | England | British | 81998190003 | |||||
| STOREY, Andrew Nicholas Cenwulf | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | British | 127375310001 | |||||
| WALL, Jeremy Francies | Director | High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom | United Kingdom | British | 134470020005 | |||||
| WOOD, Martin Alan | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | British | 149906140001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of OLD AMBULANCE STATION (BEXHILL) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cathedral Hotels (Holdings) Limited | Apr 06, 2016 | High Street Ticehurst TN5 7AS Wadhurst The Bell In Ticehurst England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0