Ambury Developments Limited

Active04173903 Private limited company
Incorporated
6 March 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
16 February 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
16 February 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Donnelly, Anthony as Director
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
19 December 2008
Resigned Hope, John Alexander as Director
9 October 2006
Appointed Tilbrook, James Raymond as Director
1 September 2006
Resigned Wallace, Lesley Ann as Director
14 December 2005
Appointed Wallace, Lesley Ann as Director
1 July 2005
Resigned Turner, David Charles as Secretary
15 March 2005
Resigned Mackay, Alasdair as Director
15 March 2005
Appointed Cormie, John Francis as Director
24 December 2004
Resigned Mcardle, Ian as Director
15 October 2004
Appointed Hope, John Alexander as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
19 August 2002
Appointed Turner, David Charles as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
13 March 2002
Resigned Stokes, Ian Malcolm as Director
8 March 2002
Appointed Stokes, Ian Malcolm as Director
6 March 2002
Appointed Mackay, Alasdair as Director
6 March 2002
Appointed Donnelly, Anthony as Director
6 March 2002
Resigned Fox, Jacqueline Elizabeth as Director
6 March 2002
Resigned Gillen, Seamus Joseph as Director
6 March 2002
Appointed Mcardle, Ian as Director
6 March 2001
Appointed Fox, Jacqueline Elizabeth as Director
6 March 2001
Appointed Gillen, Seamus Joseph as Director
6 March 2001
Appointed Fox, Jacqueline Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc067190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates22 March 2026
16 December 2025Other filing
16 December 2025Accounts filing
16 December 2025Other filing
16 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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