AMPERSAND HOMES LIMITED
Overview
| Company Name | AMPERSAND HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05953663 |
| 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 AMPERSAND HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is AMPERSAND HOMES LIMITED located?
| Registered Office Address | Sloane Square House 1 Holbein Place SW1W 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPERSAND HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMERCIAL ESTATES INVESTMENTS LIMITED | Oct 03, 2006 | Oct 03, 2006 |
What are the latest accounts for AMPERSAND HOMES LIMITED?
| 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 AMPERSAND HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for AMPERSAND HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Termination of appointment of Nicholas Peter Lee as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Appointment of Ms Alexandra Claire Anthony as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Martin Farrell as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael Woods as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 059536630009 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 059536630003 | 1 pages | MR05 | ||
Director's details changed for Mr Gerard Mikael Versteegh on Apr 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with updates | 5 pages | CS01 | ||
Cessation of Gerard Mikael Versteegh as a person with significant control on Apr 08, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024 | 2 pages | CH01 | ||
Notification of Gerard Mikael Versteegh as a person with significant control on Jan 11, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Notification of Jtc Trust Company Limited as a person with significant control on Apr 08, 2024 | 2 pages | PSC02 | ||
Notification of Commercial Estates Group Limited as a person with significant control on Apr 08, 2024 | 2 pages | PSC02 | ||
Cessation of Gerard Mikael Versteegh as a person with significant control on Apr 08, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Michael Woods on Mar 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Notification of Gerard Mikael Versteegh as a person with significant control on Jan 11, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 11, 2023 | 2 pages | PSC09 | ||
Who are the officers of AMPERSAND HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY, Alexandra Claire | Director | 1 Holbein Place SW1W 8NS London Sloane Square House | England | British | 339713870001 | |||||||||
| FARRELL, Matthew Martin | Director | 1 Holbein Place SW1W 8NS London Sloane Square House | England | British | 230682310002 | |||||||||
| VERSTEEGH, Gerard Mikael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | Spain | Swedish | 29856680004 | |||||||||
| RB SECRETARIAT LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 38862050001 | ||||||||||
| ATARA, Jaysal Vandravan | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 184868290002 | |||||||||
| GRIMSHAW, Aidan John | Director | Matchers Skeleron Lane, Rimington BB7 4EH Clitheroe | England | British | 153618190001 | |||||||||
| KENNY, Jonathan David | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | British | 78747160010 | |||||||||
| LEE, Nicholas Peter | Director | 1 Holbein Place SW1W 8NS London Sloane Square House | England | British | 251549980001 | |||||||||
| OLIVER, Alison Kate | Director | Seaton Close SW15 3TJ London 4 United Kingdom | England | British | 159921850002 | |||||||||
| RENWICK, Timothy | Director | 14 Highlands Moor Lane Burley In Wharfedale LS29 7SA Ilkley Yorkshire | British | 100113360001 | ||||||||||
| SCOTT, James Andrew | Director | Ferry Lane Mill End RG9 3BL Hambleden Thamesfield Buckinghamshire United Kingdom | England | British | 79599370004 | |||||||||
| SHIMWELL, James Richard Anthony | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 123747170002 | |||||||||
| WILSON, Giles Robert Bryant | Director | Graingers 14 Oakley Gardens, Brockham Park RH3 7AZ Betchworth Surrey | United Kingdom | British | 71115370003 | |||||||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 31120770051 |
Who are the persons with significant control of AMPERSAND HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Commercial Estates Group Limited | Apr 08, 2024 | Holbein Place SW1W 8NS London 1 Holbein Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jtc Trust Company Limited | Apr 08, 2024 | 28 Esplanade JE2 3QA St Helier 28 Esplanade Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerard Mikael Versteegh | Jan 11, 2023 | 1 Holbein Place SW1W 8NS London Sloane Square House | Yes | ||||||||||
Nationality: Swedish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerard Mikael Versteegh | Jan 11, 2023 | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | Yes | ||||||||||
Nationality: Swedish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AMPERSAND HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Jan 11, 2023 | 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 |
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