Ambassador Estates Limited

Active03934875 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David John Owen
Accounts type
Total exemption full
Region
South East
Address
The Old House
Main Street
Maids Moreton
Buckingham
MK18 1QU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2000
British
Director · Appointed 28 February 2000
British
Born September 1957 (69)
Officer history (5 former)
26 January 2026
Resigned Heaton, Philip John Frances as Director
31 December 2004
Resigned Heaton, Marie Anne as Director
28 February 2000
Appointed Owen, David John as Secretary
28 February 2000
Appointed Owen, David John as Director
28 February 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 February 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
28 February 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
28 February 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 February 2000
Appointed Heaton, Marie Anne as Director
28 February 2000
Appointed Heaton, Philip John Frances as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born September 1957 (69)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Turnover
£0
Profit Before Tax
£0

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Debtors£2£2
Creditors (< 1 year)£9,642£9,642
Net Current Assets(£9,640)(£9,640)
Shareholder Funds(£9,640)(£9,640)

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates28 February 2026
28 January 2026Termination of appointment of a director
8 October 2025Total exemption full accounts28 February 2025
28 February 2025Confirmation statement with no updates28 February 2025
15 October 2024Total exemption full accounts29 February 2024
Show all recent filings

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