AMBROSIA VILLA MANAGEMENT LIMITED

Overview

Company Name	AMBROSIA VILLA MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05392900
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBROSIA VILLA MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is AMBROSIA VILLA MANAGEMENT LIMITED located?

Registered Office Address	25 Belle Vue Street Filey YO14 9HU North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for AMBROSIA VILLA MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AMBROSIA VILLA MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for AMBROSIA VILLA MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Secretary's details changed for Mr Anthony Larsen Richard Nicholson on Jul 17, 2025	1 pages	CH03

Mar 22, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 13, 2024 with updates	4 pages	CS01

Mar 11, 2024	Appointment of Mr Christopher Paul Harding as a director on Mar 11, 2024	2 pages	AP01

Mar 11, 2024	Termination of appointment of Richard John Roberts as a director on Jan 31, 2024	1 pages	TM01

Dec 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 13, 2023 with updates	4 pages	CS01

Mar 13, 2023	Termination of appointment of Yvonne Roberts as a director on Mar 13, 2023	1 pages	TM01

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 04, 2022	Appointment of Mrs Gail Harding as a director on Nov 03, 2022	2 pages	AP01

Mar 25, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 10, 2021	Appointment of Mr Ashley Smith as a director on Aug 10, 2021	2 pages	AP01

Mar 15, 2021	Confirmation statement made on Mar 14, 2021 with updates	4 pages	CS01

Feb 18, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 10, 2020	Termination of appointment of Robin Blacker as a director on Nov 01, 2020	1 pages	TM01

Nov 10, 2020	Appointment of Mrs Yvonne Roberts as a director on Nov 01, 2020	2 pages	AP01

Mar 16, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 19, 2018	Director's details changed for Mr Ricahrd John Roberts on Mar 19, 2018	2 pages	CH01

Mar 15, 2018	Confirmation statement made on Mar 14, 2018 with updates	4 pages	CS01

Mar 15, 2018	Appointment of Mr Ricahrd John Roberts as a director on May 26, 2017	2 pages	AP01

View All Filings

Who are the officers of AMBROSIA VILLA MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLSON, Anthony Larsen Richard Filey YO14 9HU North Yorkshire C/O 25 Belle Vue Street United Kingdom	Mar 25, 2005		Secretary	Filey YO14 9HU North Yorkshire C/O 25 Belle Vue Street United Kingdom		British			2159600001
HARDING, Christopher Paul 25 Belle Vue Street Filey YO14 9HU North Yorkshire	Mar 11, 2024		Director	25 Belle Vue Street Filey YO14 9HU North Yorkshire	England	British	1962-5	Chartered Structural Engineer	77789880003
HARDING, Gail 25 Belle Vue Street Filey YO14 9HU North Yorkshire	Nov 03, 2022		Director	25 Belle Vue Street Filey YO14 9HU North Yorkshire	England	British	1963-3	Retired	301890150001
SMITH, Andrew Charles 25 Belle Vue Street Filey YO14 9HU North Yorkshire	May 26, 2017		Director	25 Belle Vue Street Filey YO14 9HU North Yorkshire	United Kingdom	British	1963-7	Construction Management	232458810001
SMITH, Ashley 25 Belle Vue Street Filey YO14 9HU North Yorkshire	Aug 10, 2021		Director	25 Belle Vue Street Filey YO14 9HU North Yorkshire	England	British	1961-12	Retired	286107640001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 15, 2005	Mar 15, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BLACKER, Robin 25 Belle Vue Street Filey YO14 9HU North Yorkshire	May 26, 2017	Nov 01, 2020	Director	25 Belle Vue Street Filey YO14 9HU North Yorkshire	England	British	1947-8	None	102183330001
ROBERTS, Richard John 25 Belle Vue Street Filey YO14 9HU North Yorkshire	May 26, 2017	Jan 31, 2024	Director	25 Belle Vue Street Filey YO14 9HU North Yorkshire	United Kingdom	British	1967-6	Printer	186001290002
ROBERTS, Yvonne 25 Belle Vue Street Filey YO14 9HU North Yorkshire	Nov 01, 2020	Mar 13, 2023	Director	25 Belle Vue Street Filey YO14 9HU North Yorkshire	England	British	1966-2	None	201594210001
SHEPHERD, Marjorie Riversdale 1 Stamford Bridge West YO41 1AQ York North Yorkshire	Mar 25, 2005	Jan 01, 2010	Director	Riversdale 1 Stamford Bridge West YO41 1AQ York North Yorkshire		British	1923-11	Retired	104846000001
SMITH, Jillian May 12 Foxhill Crescent LS16 5PD Leeds West Yorkshire	Mar 25, 2005	May 26, 2017	Director	12 Foxhill Crescent LS16 5PD Leeds West Yorkshire	United Kingdom	British	1944-4	Retired	95055530001
WADE, Hazel Jean Hartfield House Bishop Monkton HG3 3QN Harrogate North Yorkshire	Mar 25, 2005	Mar 01, 2013	Director	Hartfield House Bishop Monkton HG3 3QN Harrogate North Yorkshire	England	British	1960-11	Consultant	104187530001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 15, 2005	Mar 15, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AMBROSIA VILLA MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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