ARCHSTONE AMBROSDEN LIMITED
Overview
| Company Name | ARCHSTONE AMBROSDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09540179 |
| 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 ARCHSTONE AMBROSDEN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARCHSTONE AMBROSDEN LIMITED located?
| Registered Office Address | 47 The Burgage Prestbury GL52 3DL Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHSTONE AMBROSDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ARCHSTONE AMBROSDEN LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for ARCHSTONE AMBROSDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Termination of appointment of Hlf Nominees Limited as a secretary on Jun 14, 2021 | 1 pages | TM02 | ||
Registered office address changed from 2 West Mills Newbury Berkshire RG14 5HG United Kingdom to 47 the Burgage Prestbury Cheltenham Gloucestershire GL52 3DL on Jun 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 12, 2021 with updates | 5 pages | CS01 | ||
Cessation of Matthew Dennis Gough as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||
Notification of Hornbeam Planning Ltd as a person with significant control on Apr 12, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Frances Jayne Traherne-Williams as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Matthew Dennis Gough as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Loudon Weir Porter as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||
Who are the officers of ARCHSTONE AMBROSDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Jonathan Loudon Weir | Director | The Burgage Prestbury GL52 3DL Cheltenham Burgage House, 47 Gloucestershire England | England | British | Town Planner | 282428230001 | ||||||||
| HLF NOMINEES LIMITED | Secretary | RG14 5HG Newbury 2 West Mills Berkshire United Kingdom |
| 83449150001 | ||||||||||
| GOUGH, Matthew Dennis | Director | Littleworth Amberley GL5 5AG Stroud Barns Close Gloucestershire United Kingdom | England | British | Strategic Land Assembly | 68952150008 | ||||||||
| TRAHERNE-WILLIAMS, Frances Jayne | Director | Llanmihangel CF71 7LQ Cowbridge Martinsfield South Glamorgan United Kingdom | United Kingdom | British | Media | 116452100003 |
Who are the persons with significant control of ARCHSTONE AMBROSDEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hornbeam Planning Ltd | Apr 12, 2021 | The Burgage Prestbury GL52 3DL Cheltenham Burgage House, 47 Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Dennis Gough | Apr 06, 2016 | RG14 5HG Newbury 2 West Mills Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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