Ambleland Limited

Active01936375 Private limited company
Incorporated
6 August 1985 (41 years)
Industry
Development of building projects (41100)
Controlled by
Quorn Securities
Accounts type
Full
Region
South East
Address
Bye-Ways Parkers Lane
Maidens Green
Nr. Bracknell
RG42 6LG

Filing status

Accounts due
29 March 2026
Last accounts
29 June 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 March 2009
Irish
Director · Appointed 27 March 2009
Irish
Born April 1975 (51)
Director · Appointed 28 November 2008
Irish
Born August 1977 (49)
Director
Irish
Born February 1950 (76)
Director
Irish
Born June 1941 (85)
Officer history (6 former)
27 March 2009
Appointed O'Neill, Sean as Secretary
27 March 2009
Appointed O'Neill, Sean as Director
27 March 2009
Resigned Sheeran, Paul Andrew as Secretary
27 March 2009
Resigned Sheeran, Paul Andrew as Director
28 November 2008
Appointed Cotter, Emma as Director
28 November 2008
Resigned Orourke, Patrick as Director
26 November 2005
Resigned Mcinerney, Sara as Director
29 October 1999
Resigned Bresnan, John as Director
30 April 1997
Resigned Mcinerney, Brendan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Quorn Securities
Corporate entity · Notified 6 August 2016
Holds 75–100% of voting rights
Company
Reg. no. 87734

Holdings 1

Companies where Ambleland Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 132

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates9 August 2026
29 October 2026Previous accounting period shortened
26 August 2025Confirmation statement with no updates9 August 2025
6 February 2025Full accounts29 June 2024
20 August 2024Confirmation statement with no updates9 August 2024
Show all 132 filings

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