Company Information for AMBLESIDE ASSEMBLY ROOMS COMPANY LIMITED
JACKSON & GRAHAM, LAKE ROAD, WINDERMERE, LA23 2JJ,
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Company Registration Number
00038357
Private Limited Company
Active |
Company Name | ||
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AMBLESIDE ASSEMBLY ROOMS COMPANY LIMITED | ||
Legal Registered Office | ||
JACKSON & GRAHAM LAKE ROAD WINDERMERE LA23 2JJ Other companies in LA23 | ||
Previous Names | ||
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Company Number | 00038357 | |
---|---|---|
Company ID Number | 00038357 | |
Date formed | 1893-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 18:35:19 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ARMER |
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RICHARD DEREK LEIGH BROWNSON |
||
KEITH COATES |
||
PAUL BENTLEY EDMONDSON |
||
MARK RICHARD ADAM FULLER |
||
CLAIRE ELIZABETH LOGAN STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE LAMBERT |
Company Secretary | ||
SUSAN ANNE BLOY |
Company Secretary | ||
MARION LESLEY GREEN |
Company Secretary | ||
MARGARET FULLER |
Director | ||
WILLIAM ALEXANDER EDMONDSON |
Director | ||
CHARLES RAYMOND WILLETT |
Company Secretary | ||
BRUCE LOGAN |
Director | ||
VIVIEN MARY BELL |
Company Secretary | ||
GEORGE ROBERT ASTLES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKELAND HOUSING TRUST | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
GEORGE BROWNSON LIMITED | Director | 1991-11-18 | CURRENT | 1954-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Bentley Edmondson on 2021-06-01 | |
CH01 | Director's details changed for Keith Coates on 2021-06-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RICHARD DEREK LEIGH BROWNSON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM 2 Windermere Works Oldfield Court Windermere Cumbria LA23 2HJ England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Peter Armer on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/19 FROM 2 Windermere Works Oldfield Court Windermere LA23 2HJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM 12 Church Street Windermere LA23 1AQ England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
AP03 | Appointment of Mr Peter Armer as company secretary on 2017-11-07 | |
TM02 | Termination of appointment of Yvonne Lambert on 2017-11-07 | |
AP03 | Appointment of Mrs Yvonne Lambert as company secretary on 2017-07-28 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 2578 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
TM02 | Termination of appointment of Susan Anne Bloy on 2017-07-28 | |
PSC07 | CESSATION OF SUE BLOY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/17 FROM 11-12 Church Street Windermere Cumbria LA23 1AQ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DEREK LEIGH BROWNSON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2583 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2583 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SUSAN ANNE BLOY on 2015-03-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2583 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Derek Leigh Brownson on 2014-04-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 18/11/13 | |
CERTNM | COMPANY NAME CHANGED AMBLESIDE ASSEMBLY ROOMS COMPANY,LIMITED CERTIFICATE ISSUED ON 18/11/13 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD ADAM FULLER | |
AP01 | DIRECTOR APPOINTED MR PAUL BENTLEY EDMONDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 18 VICTORIA STREET WINDERMERE LA23 1AB | |
AR01 | 10/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FULLER | |
AP03 | SECRETARY APPOINTED MS SUSAN ANNE BLOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMONDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARION GREEN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH LOGAN STEPHENS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FULLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER EDMONDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH COATES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK LEIGH BROWNSON / 01/10/2009 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/09/97 | |
363s | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 04/10/95 | |
363s | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | JOHN TOLSON |
Creditors Due Within One Year | 2013-03-31 | £ 51,328 |
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Creditors Due Within One Year | 2012-03-31 | £ 49,396 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBLESIDE ASSEMBLY ROOMS COMPANY LIMITED
Called Up Share Capital | 2013-03-31 | £ 2,583 |
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Called Up Share Capital | 2012-03-31 | £ 2,583 |
Cash Bank In Hand | 2013-03-31 | £ 118,957 |
Cash Bank In Hand | 2012-03-31 | £ 118,249 |
Current Assets | 2013-03-31 | £ 118,957 |
Current Assets | 2012-03-31 | £ 120,741 |
Debtors | 2012-03-31 | £ 2,492 |
Shareholder Funds | 2013-03-31 | £ 1,067,629 |
Shareholder Funds | 2012-03-31 | £ 1,071,345 |
Tangible Fixed Assets | 2013-03-31 | £ 1,000,000 |
Tangible Fixed Assets | 2012-03-31 | £ 1,000,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMBLESIDE ASSEMBLY ROOMS COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |