AMBLESIDE LIMITED
YORK ENIGMA PROPERTY DEVELOPMENTS LIMITED

Hellopages » North Yorkshire » York » YO32 9GZ

Company number 03518282
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address THE ESTATE OFFICE OMEGA 4 MONKS CROSS DRIVE, HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9GZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Martin Joseph Rafter as a director on 1 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of AMBLESIDE LIMITED are www.ambleside.co.uk, and www.ambleside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Poppleton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambleside Limited is a Private Limited Company. The company registration number is 03518282. Ambleside Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Ambleside Limited is The Estate Office Omega 4 Monks Cross Drive Huntington York North Yorkshire Yo32 9gz. . SMITH, Marguerita Maria Devenish is a Secretary of the company. RAFTER, Martin Joseph is a Director of the company. SMITH, Marguerita Maria Devenish is a Director of the company. SMITH, Peter Francis is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Marguerita Maria Devenish
Appointed Date: 01 May 1998

Director
RAFTER, Martin Joseph
Appointed Date: 01 February 2017
68 years old

Director
SMITH, Marguerita Maria Devenish
Appointed Date: 01 May 1998
77 years old

Director
SMITH, Peter Francis
Appointed Date: 01 May 1998
88 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 01 May 1998
Appointed Date: 27 February 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 01 May 1998
Appointed Date: 27 February 1998
73 years old

Persons With Significant Control

Mr Peter Francis Smith
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

AMBLESIDE LIMITED Events

16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Feb 2017
Appointment of Mr Martin Joseph Rafter as a director on 1 February 2017
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Register inspection address has been changed from C/O Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

...
... and 61 more events
11 May 1998
Ad 01/05/98--------- £ si 99@1=99 £ ic 1/100
11 May 1998
Director resigned
11 May 1998
Registered office changed on 11/05/98 from: c/o nationwide company services, kemp house,, 152-160 city road, london EC1V 2HH
11 May 1998
Secretary resigned
27 Feb 1998
Incorporation