AMBRIDGE ESTATES LIMITED
CHARD

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Company number 06203744
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address ESSEX HOUSE, 47 FORE STREET, CHARD, SOMERSET, TA20 1QA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of AMBRIDGE ESTATES LIMITED are www.ambridgeestates.co.uk, and www.ambridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ambridge Estates Limited is a Private Limited Company. The company registration number is 06203744. Ambridge Estates Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Ambridge Estates Limited is Essex House 47 Fore Street Chard Somerset Ta20 1qa. . AMBRIDGE, Graham Richard is a Secretary of the company. AMBRIDGE, Graham Richard is a Director of the company. AMBRIDGE, Sarah Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
AMBRIDGE, Graham Richard
Appointed Date: 04 April 2007

Director
AMBRIDGE, Graham Richard
Appointed Date: 04 April 2007
62 years old

Director
AMBRIDGE, Sarah Jane
Appointed Date: 04 April 2007
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007

Persons With Significant Control

Graham Richard Ambridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sarah Jane Ambridge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBRIDGE ESTATES LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2

...
... and 32 more events
13 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

13 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

13 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

13 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 Apr 2007
Incorporation