Ambrose Developments Limited, Hitchin
Ambrose Developments Limited is a private limited company. Registered at 65 Knowl Piece, Wilbury Way, Hitchin SG4 0TY, the aforementioned 51 years old business was incorporated on 1972-12-08 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in this company: Sasha G. (appointed on 01 February 2017), Rodney A. (appointed on 02 November 1992). When it comes to the secretaries (1 in total), we can name: Sasha G. (appointed on 24 February 2023).
| About | |
|---|---|
| Name: Ambrose Developments Limited | |
| Number: 01085925 | |
| Incorporation date: 1972-12-08 | |
| End of financial year: 28 February |
| Address: |
65 Knowl Piece Wilbury Way Hitchin SG4 0TY |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Christian A.
1 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Rodney A.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sasha G.
26 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 33,942 | 327,329 | 287,175 | 248,674 | 192,864 | 159,979 | 151,805 | 96,743 | 102,587 | 108,890 | 82,636 | 91,339 |
| Fixed Assets | 1,001,668 | 456,000 | 456,000 | 456,000 | 456,000 | 114,891 | 520,000 | 520,000 | 550,000 | 550,000 | 770,000 | 770,000 |
| Number Shares Allotted | - | 97 | 97 | 97 | 97 | - | - | - | - | - | - | - |
| Shareholder Funds | 914,392 | 706,717 | 718,862 | 682,305 | 625,332 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 93 | 456,000 | 456,000 | 456,000 | 456,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 914,399 | 706,717 | 718,862 | 682,305 | 625,332 | 592,042 | 647,937 | 593,809 | 619,516 | 626,695 | 834,802 | 838,388 |
The deadline for Ambrose Developments Limited confirmation statement filing is 2023-11-16. The most current confirmation statement was filed on 2022-11-02. The due date for a subsequent statutory accounts filing is 30 November 2024. Previous accounts filing was submitted for the time period up until 28 February 2023.
3 persons of significant control are listed in the Companies House, namely: Christian A. that has 1/2 or less of shares, 1/2 or less of voting rights. Rodney A. that has 1/2 or less of shares, 1/2 or less of voting rights. Sasha G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Auditors
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 16th, August 2023 | accounts |
Free Download
(9 pages)
|