12 AMBROSE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01917116

Incorporation date

28/05/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1985)

29/01/2026

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

17/02/2025

Director's details changed for Mr James Stephen Broome on 2025-02-01

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

17/12/2024

Micro company accounts made up to 2024-04-05

View PDF (3 pages)

09/02/2024

Director's details changed for Rebecca Jane Marshall on 2023-12-01

View PDF (2 pages)

09/02/2024

Director's details changed for Mr James Stephen Broome on 2023-09-04

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (4 pages)

29/01/2024

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (5 pages)

21/12/2022

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

24/06/2022

Termination of appointment of Nathalie Jane Delaney as a director on 2022-06-23

View PDF (1 pages)

24/06/2022

Termination of appointment of David John Hunniford as a director on 2022-06-23

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

22/12/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (5 pages)

21/01/2021

Micro company accounts made up to 2020-04-05

View PDF (5 pages)

13/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (5 pages)

11/12/2019

Micro company accounts made up to 2019-04-05

View PDF (5 pages)

15/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

05/12/2018

Micro company accounts made up to 2018-04-05

View PDF (7 pages)

15/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (5 pages)

21/12/2017

Micro company accounts made up to 2017-04-05

View PDF (5 pages)

12/10/2017

Registered office address changed from 12 Ambrose Road Bristol BS8 4RJ United Kingdom to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 2017-10-12

View PDF (1 pages)

12/10/2017

Appointment of Hillcrest Estate Management Limited as a secretary on 2017-10-01

View PDF (2 pages)

14/08/2017

Termination of appointment of Bns Services Limited as a secretary on 2017-07-28

View PDF (1 pages)

14/08/2017

Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to 12 Ambrose Road Bristol BS8 4RJ on 2017-08-14

View PDF (1 pages)

21/03/2017

Accounts for a small company made up to 2016-04-05

View PDF (10 pages)

10/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

12/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

12/12/2013

Total exemption full accounts made up to 2013-04-05

View PDF (5 pages)

20/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

13/02/2013

Director's details changed for Nathalie Jane Delaney on 2012-12-01

View PDF (2 pages)

13/02/2013

Director's details changed for Rebecca Jane Marshall on 2012-12-01

View PDF (2 pages)

13/02/2013

Director's details changed for David John Hunniford on 2012-12-01

View PDF (2 pages)

21/01/2013

Total exemption full accounts made up to 2012-04-05

View PDF (5 pages)

20/12/2012

Appointment of Mr James Stephen Broome as a director

View PDF (2 pages)

24/10/2012

Appointment of Bns Services Limited as a secretary

View PDF (2 pages)

24/10/2012

Registered office address changed from 12 Ambrose Road Cliftonwood Bristol Avon BS8 4RJ on 2012-10-24

View PDF (1 pages)

14/06/2012

Termination of appointment of Erica Hacker as a director

View PDF (1 pages)

19/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (6 pages)

12/08/2011

Total exemption full accounts made up to 2011-04-05

View PDF (7 pages)

14/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

17/11/2010

Total exemption full accounts made up to 2010-04-05

View PDF (4 pages)

14/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for David John Hunniford on 2010-02-13

View PDF (2 pages)

14/02/2010

Director's details changed for Rebecca Jane Marshall on 2010-02-13

View PDF (2 pages)

14/02/2010

Director's details changed for Nathalie Jane Delaney on 2010-02-13

View PDF (2 pages)

14/02/2010

Director's details changed for Erica Hacker on 2010-02-13

View PDF (2 pages)

15/12/2009

Total exemption full accounts made up to 2009-04-05

View PDF (4 pages)

23/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

04/12/2008

Total exemption full accounts made up to 2008-04-05

View PDF (5 pages)

11/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

14/01/2008

Total exemption full accounts made up to 2007-04-05

View PDF (5 pages)

19/03/2007

Return made up to 09/02/07; full list of members

View PDF (10 pages)

03/02/2007

Total exemption full accounts made up to 2006-04-05

View PDF (5 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

Director resigned

View PDF (1 pages)

13/03/2006

Total exemption full accounts made up to 2005-04-05

View PDF (5 pages)

09/03/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

30/06/2005

New director appointed

View PDF (2 pages)

30/06/2005

Return made up to 09/02/05; full list of members

View PDF (9 pages)

30/06/2005

Director resigned

View PDF (1 pages)

08/02/2005

Total exemption full accounts made up to 2004-04-05

View PDF (5 pages)

18/03/2004

Return made up to 09/02/04; full list of members

View PDF (9 pages)

15/01/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (7 pages)

13/05/2003

Return made up to 09/02/02; full list of members

View PDF (9 pages)

30/04/2003

Return made up to 09/02/03; full list of members

View PDF (9 pages)

24/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (0 pages)

31/03/2003

Total exemption full accounts made up to 2002-04-05

View PDF (5 pages)

08/03/2002

Return made up to 09/02/01; full list of members

View PDF (7 pages)

21/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (5 pages)

26/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

Full accounts made up to 2000-04-05

View PDF (5 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-04-05

View PDF (5 pages)

21/04/2000

Return made up to 09/02/00; full list of members

View PDF (8 pages)

21/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

30/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/03/1999

Return made up to 09/02/99; no change of members

View PDF (6 pages)

09/02/1999

Full accounts made up to 1998-04-05

View PDF (5 pages)

26/03/1998

Return made up to 09/02/98; full list of members

View PDF (0 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

06/02/1998

Full accounts made up to 1997-04-05

View PDF (5 pages)

21/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

Return made up to 09/02/97; change of members

View PDF (4 pages)

30/01/1997

Full accounts made up to 1996-04-05

View PDF (5 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

28/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/03/1996

Return made up to 09/02/96; no change of members

View PDF (6 pages)

06/02/1996

Full accounts made up to 1995-04-05

View PDF (5 pages)

02/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1995

Return made up to 09/02/95; full list of members

View PDF (0 pages)

23/01/1995

Full accounts made up to 1994-04-05

View PDF (0 pages)

16/06/1994

Return made up to 09/02/94; full list of members

View PDF (0 pages)

16/06/1994

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

18/03/1994

New director appointed

View PDF (0 pages)

21/12/1993

Full accounts made up to 1993-04-05

View PDF (0 pages)

19/02/1993

Director resigned;new director appointed

View PDF (0 pages)

19/02/1993

Return made up to 09/02/93; full list of members

View PDF (0 pages)

18/11/1992

Full accounts made up to 1992-04-05

View PDF (0 pages)

12/02/1992

Full accounts made up to 1991-04-05

View PDF (0 pages)

02/02/1992

Return made up to 09/02/92; no change of members

View PDF (0 pages)

10/05/1991

Return made up to 25/02/91; no change of members

View PDF (0 pages)

19/12/1990

Full accounts made up to 1990-04-05

View PDF (0 pages)

19/12/1990

Return made up to 19/11/90; full list of members

View PDF (0 pages)

15/02/1990

Full accounts made up to 1989-04-05

View PDF (0 pages)

15/02/1990

Return made up to 09/02/90; full list of members

View PDF (0 pages)

08/03/1989

Return made up to 28/02/89; full list of members

View PDF (0 pages)

08/03/1989

Full accounts made up to 1988-04-05

View PDF (0 pages)

12/01/1988

Director resigned;new director appointed

View PDF (0 pages)

08/12/1987

Return made up to 19/10/87; full list of members

View PDF (0 pages)

22/10/1987

Full accounts made up to 1987-04-05

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/11/1986

Accounts for a dormant company made up to 1986-04-05

View PDF (0 pages)

29/11/1986

Return made up to 05/04/86; full list of members

View PDF (0 pages)

28/05/1985

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

09/02/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
0.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BNS SERVICES LTD	Corporate Secretary	24/10/2012 - 28/07/2017	361
HILLCREST ESTATE MANAGEMENT LIMITED	Corporate Secretary	01/10/2017 - Present	163
Murray, Philip Michael	Director	23/04/2001 - 01/09/2006	4
Worsfold, Gail	Secretary	15/11/1996 - 14/06/1999	-
Shillinglaw, Daniel	Director	25/05/2005 - 06/07/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 AMBROSE ROAD MANAGEMENT LIMITED

12 AMBROSE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 28/05/1985 with the registered office located at Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol BS6 6UJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 AMBROSE ROAD MANAGEMENT LIMITED?

12 AMBROSE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 28/05/1985 .

Where is 12 AMBROSE ROAD MANAGEMENT LIMITED located?

12 AMBROSE ROAD MANAGEMENT LIMITED is registered at Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol BS6 6UJ.

What does 12 AMBROSE ROAD MANAGEMENT LIMITED do?

12 AMBROSE ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 AMBROSE ROAD MANAGEMENT LIMITED?

The latest filing was on 29/01/2026: Micro company accounts made up to 2025-04-05.