AMBLESIDE HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01932099

Incorporation date

19/07/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1985)

17/03/2026

Termination of appointment of Cecpm Limited as a secretary on 2026-01-01

View PDF (1 pages)

13/02/2026

Registered office address changed from 15 Stoneleigh Crescent Epsom Surrey KT19 0RT England to C/O Wishtower Ltd the Lansdowne Building Lansdowne Road Croydon Surrey CR9 2ER on 2026-02-13

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (6 pages)

15/12/2025

Micro company accounts made up to 2025-09-29

View PDF (5 pages)

22/10/2025

Termination of appointment of Ian James Boyd as a director on 2025-10-22

View PDF (1 pages)

16/06/2025

Micro company accounts made up to 2024-09-29

View PDF (5 pages)

28/04/2025

Appointment of Mr Thomas John Corkhill as a director on 2025-04-20

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (6 pages)

14/06/2024

Micro company accounts made up to 2023-09-29

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (6 pages)

04/10/2023

Termination of appointment of Kim Huynh as a director on 2023-10-04

View PDF (1 pages)

06/09/2023

Registered office address changed from Unit 7 Chevron Business Park Lime Kiln Lane Holbury Southampton SO45 2QL England to 15 Stoneleigh Crescent Epsom Surrey KT19 0RT on 2023-09-06

View PDF (1 pages)

06/09/2023

Director's details changed for Mr Ian James Boyd on 2023-09-06

View PDF (2 pages)

06/09/2023

Director's details changed for Miss Kim Huynh on 2023-09-06

View PDF (2 pages)

06/09/2023

Termination of appointment of Bw Residential Ltd as a secretary on 2023-08-31

View PDF (1 pages)

06/09/2023

Appointment of Cecpm Limited as a secretary on 2023-09-01

View PDF (2 pages)

12/01/2023

Accounts for a dormant company made up to 2022-09-29

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (6 pages)

04/11/2022

Termination of appointment of Marlani Sunita Pather as a director on 2022-11-04

View PDF (1 pages)

16/06/2022

Accounts for a dormant company made up to 2021-09-29

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

22/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

22/12/2020

Appointment of Bw Residential Ltd as a secretary on 2020-12-01

View PDF (2 pages)

01/12/2020

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Unit 7 Chevron Business Park Lime Kiln Lane Holbury Southampton SO45 2QL on 2020-12-01

View PDF (1 pages)

01/12/2020

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2020-10-29

View PDF (1 pages)

06/11/2020

Accounts for a dormant company made up to 2020-09-29

View PDF (2 pages)

15/06/2020

Accounts for a dormant company made up to 2019-09-29

View PDF (2 pages)

03/01/2020

Confirmation statement made on 2019-12-15 with updates

View PDF (6 pages)

29/05/2019

Appointment of Mr Ian James Boyd as a director on 2019-05-24

View PDF (2 pages)

24/05/2019

Accounts for a dormant company made up to 2018-09-29

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (6 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (6 pages)

05/10/2017

Accounts for a dormant company made up to 2017-09-29

View PDF (2 pages)

26/07/2017

Director's details changed for Miss Kim Huynh on 2017-07-26

View PDF (2 pages)

26/07/2017

Appointment of Miss Marlani Sunita Pather as a director on 2017-07-26

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

10/11/2016

Appointment of Mr Lars Jensen as a director on 2016-11-10

View PDF (2 pages)

25/10/2016

Accounts for a dormant company made up to 2016-09-29

View PDF (2 pages)

17/08/2016

Termination of appointment of Sarah Furniss as a director on 2016-08-16

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (7 pages)

20/10/2015

Accounts for a dormant company made up to 2015-09-29

View PDF (2 pages)

20/03/2015

Accounts for a dormant company made up to 2014-09-29

View PDF (2 pages)

06/03/2015

Termination of appointment of Mabel Kaluba as a director on 2015-03-05

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (8 pages)

12/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (8 pages)

21/11/2013

Accounts for a dormant company made up to 2013-09-29

View PDF (8 pages)

31/05/2013

Termination of appointment of Wendy Harrison as a director

View PDF (1 pages)

18/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (9 pages)

12/10/2012

Accounts for a dormant company made up to 2012-09-29

View PDF (8 pages)

09/03/2012

Accounts for a dormant company made up to 2011-09-29

View PDF (8 pages)

02/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (10 pages)

24/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (9 pages)

18/06/2011

Director's details changed for Mrs Mabel Kaluba on 2011-06-18

View PDF (2 pages)

18/06/2011

Director's details changed for Wendy Faith Harrison on 2011-06-18

View PDF (2 pages)

13/06/2011

Director's details changed for Wendy Faith Harrison on 2011-06-12

View PDF (2 pages)

13/06/2011

Director's details changed for Wendy Faith Harrison on 2011-06-12

View PDF (2 pages)

13/06/2011

Director's details changed for Mrs Mabel Kaluba on 2011-06-12

View PDF (2 pages)

13/06/2011

Director's details changed for Mrs Mabel Kaluba on 2011-06-12

View PDF (2 pages)

09/06/2011

Total exemption full accounts made up to 2010-09-29

View PDF (8 pages)

10/12/2010

Appointment of Miss Sarah Furniss as a director

View PDF (2 pages)

10/12/2010

Appointment of Miss Kim Huynh as a director

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (17 pages)

27/07/2010

Full accounts made up to 2009-09-29

View PDF (11 pages)

22/07/2010

Registered office address changed from 56 Campbell Close Streatham London SW16 6NJ United Kingdom on 2010-07-22

View PDF (1 pages)

22/07/2010

Appointment of Hertford Company Secretaries Limited as a secretary

View PDF (2 pages)

22/07/2010

Termination of appointment of Sarah Furniss as a secretary

View PDF (1 pages)

17/06/2010

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2010-06-17

View PDF (1 pages)

17/10/2009

Appointment of Mabel Kaluba as a director

View PDF (1 pages)

17/10/2009

Appointment of Wendy Faith Harrison as a director

View PDF (1 pages)

11/09/2009

Appointment terminated director matthew worrall

View PDF (1 pages)

25/06/2009

Return made up to 22/06/09; full list of members

View PDF (11 pages)

19/06/2009

Full accounts made up to 2008-09-29

View PDF (10 pages)

08/06/2009

Appointment terminated secretary hertford company secretaries LIMITED

View PDF (1 pages)

28/01/2009

Full accounts made up to 2007-09-29

View PDF (10 pages)

22/01/2009

Secretary appointed sarah furniss

View PDF (1 pages)

18/06/2008

Return made up to 29/05/08; full list of members

View PDF (16 pages)

10/06/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

10/06/2008

Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW

View PDF (1 pages)

10/06/2008

Appointment terminated secretary residential management group LIMITED

View PDF (1 pages)

07/03/2008

Secretary's change of particulars / dunlop haywards residential LIMITED / 15/02/2008

View PDF (2 pages)

26/02/2008

Appointment terminated secretary wendy harrison

View PDF (1 pages)

21/02/2008

New secretary appointed

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

08/06/2007

Return made up to 29/05/07; full list of members

View PDF (10 pages)

03/03/2007

Full accounts made up to 2006-09-29

View PDF (10 pages)

19/06/2006

Return made up to 29/05/06; change of members

View PDF (7 pages)

27/02/2006

Full accounts made up to 2005-09-29

View PDF (8 pages)

25/11/2005

New director appointed

View PDF (1 pages)

20/06/2005

Return made up to 29/05/05; change of members

View PDF (8 pages)

13/06/2005

Full accounts made up to 2004-09-29

View PDF (8 pages)

20/07/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Full accounts made up to 2003-09-29

View PDF (8 pages)

07/09/2003

Return made up to 29/05/03; full list of members

View PDF (9 pages)

18/04/2003

Full accounts made up to 2002-09-29

View PDF (7 pages)

30/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Return made up to 29/05/02; change of members

View PDF (7 pages)

18/07/2002

Full accounts made up to 2001-09-29

View PDF (6 pages)

10/04/2002

Return made up to 29/05/01; no change of members

View PDF (6 pages)

18/04/2001

New director appointed

View PDF (2 pages)

15/01/2001

Full accounts made up to 2000-09-29

View PDF (7 pages)

13/06/2000

Return made up to 29/05/00; full list of members

View PDF (12 pages)

25/04/2000

Full accounts made up to 1999-09-29

View PDF (7 pages)

15/11/1999

Director resigned

View PDF (1 pages)

06/07/1999

Full accounts made up to 1998-09-29

View PDF (7 pages)

21/06/1999

Return made up to 29/05/99; change of members

View PDF (6 pages)

08/09/1998

Return made up to 29/05/98; change of members; amend

View PDF (6 pages)

10/06/1998

Return made up to 29/05/98; no change of members

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

Secretary resigned

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

15/01/1998

Full accounts made up to 1997-09-29

View PDF (9 pages)

20/06/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

14/02/1997

Full accounts made up to 1996-09-29

View PDF (8 pages)

17/06/1996

Return made up to 29/05/96; change of members

View PDF (6 pages)

01/06/1996

Registered office changed on 01/06/96 from: symingtons of cheam LTD kings house,30A station way cheam surrey SM3 8SQ

View PDF (1 pages)

24/01/1996

Full accounts made up to 1995-09-29

View PDF (8 pages)

23/10/1995

New director appointed

View PDF (2 pages)

23/10/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1995

Return made up to 29/05/95; change of members

View PDF (6 pages)

23/02/1995

Full accounts made up to 1994-09-29

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15/11/1994

New director appointed

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05/06/1994

Return made up to 29/05/94; full list of members

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10/01/1994

Full accounts made up to 1993-09-29

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28/05/1993

Return made up to 29/05/93; change of members

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08/03/1993

Full accounts made up to 1992-09-29

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22/06/1992

Return made up to 29/05/92; change of members

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30/01/1992

Full accounts made up to 1991-09-29

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20/06/1991

Full accounts made up to 1990-09-29

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20/06/1991

Director resigned

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20/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1991

Director resigned;new director appointed

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20/06/1991

Return made up to 29/05/91; full list of members

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15/06/1991

Registered office changed on 15/06/91 from: 14 upper mulgrave road cheam surrey SM2 6AZ

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21/06/1990

Full accounts made up to 1989-09-29

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21/06/1990

New director appointed

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21/06/1990

Return made up to 19/04/90; full list of members

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21/06/1989

Registered office changed on 21/06/89 from: 12 high street sutton surrey SM1 1HN

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21/06/1989

Return made up to 05/06/89; full list of members

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13/06/1989

New secretary appointed

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13/06/1989

Full accounts made up to 1988-09-29

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09/01/1989

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

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17/10/1988

Full accounts made up to 1987-09-29

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17/10/1988

Return made up to 08/06/88; full list of members

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18/04/1988

Full accounts made up to 1986-09-29

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25/10/1987

Return made up to 24/08/87; full list of members

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25/10/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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10/09/1986

Secretary resigned;director resigned;new director appointed

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19/07/1985

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£480.00

Business linkages

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Confirmation

Last made up date

29/09/2025

Next confirmation date

15/12/2026

Last change occurred

29/09/2025

Accounts

Micro Entity

Last made up date

29/09/2025

Next account date

29/09/2026

Next due on

29/06/2027

See more events →

Financial Ratios

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

2021
-
480.00
-
0.00
480.00
-

2022
-
480.00
-
0.00
480.00
-

2022
-
480.00
-
0.00
480.00
-

Employees

2022

Employees

Net Assets(GBP)

480.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

480.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BW RESIDENTIAL LTD	Corporate Secretary	01/12/2020 - 31/08/2023	66
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Secretary	20/07/2010 - 29/10/2020	220
CECPM LIMITED	Corporate Secretary	01/09/2023 - 01/01/2026	56
Stephens, David	Director	28/09/1995 - 04/11/1999	6
RESIDENTIAL MANAGEMENT GROUP LIMITED	Corporate Secretary	14/02/2008 - 10/06/2008	171

Persons with Significant Control

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

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Description

About AMBLESIDE HOUSE MANAGEMENT LIMITED

AMBLESIDE HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 19/07/1985 with the registered office located at C/O Wishtower Ltd The Lansdowne Building, Lansdowne Road, Croydon, Surrey CR9 2ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBLESIDE HOUSE MANAGEMENT LIMITED?

AMBLESIDE HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 19/07/1985 .

Where is AMBLESIDE HOUSE MANAGEMENT LIMITED located?

AMBLESIDE HOUSE MANAGEMENT LIMITED is registered at C/O Wishtower Ltd The Lansdowne Building, Lansdowne Road, Croydon, Surrey CR9 2ER.

What does AMBLESIDE HOUSE MANAGEMENT LIMITED do?

AMBLESIDE HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AMBLESIDE HOUSE MANAGEMENT LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Cecpm Limited as a secretary on 2026-01-01.