Ambleydale Limited

General information

Name:

Ambleydale Ltd

Office Address:

11 Waterloo Street B2 5TB Birmingham

Number: 01413804

Incorporation date: 1979-02-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Ambleydale Limited. The firm was started 45 years ago and was registered under 01413804 as the reg. no. This particular registered office of this company is registered in Birmingham. You can reach them at 11 Waterloo Street. The enterprise's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. Its most recent filed accounts documents were submitted for the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was submitted on Fri, 23rd Jun 2023.

Our data regarding this specific company's personnel implies there are three directors: Pamela B., David B. and Keith B. who joined the team on Wed, 15th Nov 2006, Sun, 14th Jul 1991. Additionally, the director's tasks are constantly aided with by a secretary - Paul B., who was chosen by the business eighteen years ago.

Financial data based on annual reports

Company staff

Pamela B.

Role: Director

Latest update: 3 March 2024

Paul B.

Role: Secretary

Appointed: 15 November 2006

Latest update: 3 March 2024

David B.

Role: Director

Appointed: 15 November 2006

Latest update: 3 March 2024

Keith B.

Role: Director

Appointed: 14 July 1991

Latest update: 3 March 2024

People with significant control

Executives with significant control over the firm are: Keith B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pamela B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Pamela B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
45
Company Age

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