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Company Information for

AMBLEHURST DEVELOPMENTS LTD

4th Floor Tuition House 27-37 St Georges's Road, Wimbledon, London, SW19 4EU,
Company Registration Number
09959327
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amblehurst Developments Ltd
AMBLEHURST DEVELOPMENTS LTD was founded on 2016-01-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amblehurst Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBLEHURST DEVELOPMENTS LTD
 
Legal Registered Office
4th Floor Tuition House 27-37 St Georges's Road
Wimbledon
London
SW19 4EU
 
Filing Information
Company Number 09959327
Company ID Number 09959327
Date formed 2016-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 2024-01-18
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-28 03:49:43
Primary Source:Companies House
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Company Officers of AMBLEHURST DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
JACQUELINE MARY WALLS
 Director 2016-01-19
STEPHEN RODERICK WALLS
 Director 2016-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MARY WALLS NEXT WAVE CORPORATE MEMBER LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEPHEN RODERICK WALLS BROOMCO (4276) LIMITED Director 2016-12-05 CURRENT 2014-11-19 Active
STEPHEN RODERICK WALLS MILSON INVESTMENTS LIMITED Director 2016-11-11 CURRENT 2016-10-21 Active - Proposal to Strike off
STEPHEN RODERICK WALLS CLEARWAY GROUP HOLDINGS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
STEPHEN RODERICK WALLS THE CLEARWAY GROUP LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
STEPHEN RODERICK WALLS NWP 1 CL LIMITED Director 2015-06-24 CURRENT 2013-10-01 Liquidation
STEPHEN RODERICK WALLS WIGMORE ACQUISITIONS LIMITED Director 2012-05-11 CURRENT 2011-06-22 Liquidation
STEPHEN RODERICK WALLS CHAPCO GROUP LIMITED Director 2010-07-15 CURRENT 2009-06-25 Dissolved 2014-03-02
STEPHEN RODERICK WALLS PETAINER NOMINEES LIMITED Director 2009-10-27 CURRENT 2009-10-23 Dissolved 2017-11-07
STEPHEN RODERICK WALLS NWV CRENDO 1 LIMITED Director 2007-09-12 CURRENT 2007-06-26 Liquidation
STEPHEN RODERICK WALLS ITI ENERGY LIMITED Director 2005-12-01 CURRENT 2004-04-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03SECOND GAZETTE not voluntary dissolution
2024-06-18FIRST GAZETTE notice for voluntary strike-off
2024-01-22CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-03-21CH01Director's details changed for Mr Stephen Roderick Walls on 2022-03-09
2022-03-21PSC04Change of details for Mr Stephen Roderick Walls as a person with significant control on 2022-03-09
2022-01-28CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099593270001
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31AA01Current accounting period extended from 31/01/17 TO 31/03/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Bush House 77, 79 & 81 Alma Road Clifton Bristol County of Bristol BS8 2DP United Kingdom
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099593270001
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19NEWINCNew incorporation
2016-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AMBLEHURST DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBLEHURST DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AMBLEHURST DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMBLEHURST DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of AMBLEHURST DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBLEHURST DEVELOPMENTS LTD
Trademarks
We have not found any records of AMBLEHURST DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBLEHURST DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMBLEHURST DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBLEHURST DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBLEHURST DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBLEHURST DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW19 4EU