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AMBLESIDE HOMES LIMITED

AMBLESIDE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBLESIDE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09267067
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBLESIDE HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is AMBLESIDE HOMES LIMITED located?

    Registered Office Address
    Cottage Farm
    Easingwold
    YO61 3DS York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBLESIDE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AMBLESIDE HOMES LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for AMBLESIDE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 092670670003 in full

    		1 pagesMR04

    Registration of charge 092670670003, created on Mar 28, 2025

    		4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Ambleside Uppleby Easingwold York YO61 3BD to Cottage Farm Easingwold York North Yorkshire YO61 3DS on Feb 17, 2023

    		2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 16, 2022 with updates

    		7 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of AMBLESIDE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDEFIELD, Katrina Mary
    Easingwold
    YO61 3DS York
    Cottage Farm
    North Yorkshire
    		Director
    Easingwold
    YO61 3DS York
    Cottage Farm
    North Yorkshire
    		United KingdomBritishDirector101774940001
    MANDEFIELD, Peter
    Easingwold
    YO61 3DS York
    Cottage Farm
    North Yorkshire
    		Director
    Easingwold
    YO61 3DS York
    Cottage Farm
    North Yorkshire
    		United KingdomBritishDirector101775080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBLESIDE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Mandefield
    Easingwold
    YO61 3DS York
    Cottage Farm
    North Yorkshire
    		Apr 06, 2016
    Easingwold
    YO61 3DS York
    Cottage Farm
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Katrina Mary Mandefield
    Easingwold
    YO61 3DS York
    Cottage Farm
    North Yorkshire
    		Apr 06, 2016
    Easingwold
    YO61 3DS York
    Cottage Farm
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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