AMBIT DEVELOPMENTS LIMITED
SAFFRON WALDEN

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Company number 05607658
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 2-3 THE MALTINGS, STATION ROAD, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of AMBIT DEVELOPMENTS LIMITED are www.ambitdevelopments.co.uk, and www.ambit-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Elsenham Rail Station is 4.2 miles; to Stansted Airport Rail Station is 6.6 miles; to Bishops Stortford Rail Station is 8.1 miles; to Whittlesford Parkway Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambit Developments Limited is a Private Limited Company. The company registration number is 05607658. Ambit Developments Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Ambit Developments Limited is 2 3 The Maltings Station Road Newport Saffron Walden Essex Cb11 3rn. . LEACH, Peter Timothy Lionel is a Secretary of the company. CLAYDEN, Peter Richard Hector is a Director of the company. LANGRIDGE BROWN, Gary Mark is a Director of the company. REYNOLDS, Christopher Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNIGHT, John Walton has been resigned. Director LEACH, Peter Timothy Lionel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEACH, Peter Timothy Lionel
Appointed Date: 31 October 2005
Director
CLAYDEN, Peter Richard Hector
Appointed Date: 31 October 2005
74 years old
Director
LANGRIDGE BROWN, Gary Mark
Appointed Date: 04 November 2005
58 years old
Director
REYNOLDS, Christopher Mark
Appointed Date: 04 November 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005
Director
KNIGHT, John Walton
Resigned: 18 February 2015
Appointed Date: 11 November 2005
64 years old
Director
LEACH, Peter Timothy Lionel
Resigned: 02 October 2013
Appointed Date: 31 October 2005
80 years old

Persons With Significant Control

Ambit Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBIT DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 31 October 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
19 Nov 2015
Termination of appointment of John Walton Knight as a director on 18 February 2015
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2005
Secretary resigned
31 Oct 2005
Incorporation

AMBIT DEVELOPMENTS LIMITED Charges

4 April 2014
Charge code 0560 7658 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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