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Ambleland Limited NR. BRACKNELL

Ambleland started in year 1985 as Private Limited Company with registration number 01936375. The Ambleland company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Nr. Bracknell at Bye-ways Parkers Lane. Postal code: RG42 6LG.

At the moment there are 4 directors in the the company, namely Sean O., Emma C. and Angela C. and others. In addition one secretary - Sean O. - is with the firm. As of 26 April 2024, there were 5 ex directors - Paul S., Sara M. and others listed below. There were no ex secretaries.

Ambleland Limited Address / Contact

Office Address Bye-ways Parkers Lane
Office Address2 Maidens Green
Town Nr. Bracknell
Post code RG42 6LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01936375
Date of Incorporation Tue, 6th Aug 1985
Industry Development of building projects
End of financial Year 29th June
Company age 39 years old
Account next due date Fri, 29th Mar 2024 (28 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Sean O.

Position: Director

Appointed: 27 March 2009

Sean O.

Position: Secretary

Appointed: 27 March 2009

Emma C.

Position: Director

Appointed: 28 November 2008

Angela C.

Position: Director

Appointed: 14 September 1991

Michael C.

Position: Director

Appointed: 14 September 1991

Paul S.

Position: Director

Appointed: 14 September 1991

Resigned: 27 March 2009

Sara M.

Position: Director

Appointed: 14 September 1991

Resigned: 26 November 2005

Patrick O.

Position: Director

Appointed: 14 September 1991

Resigned: 28 November 2008

John B.

Position: Director

Appointed: 14 September 1991

Resigned: 29 October 1999

Brendan M.

Position: Director

Appointed: 14 September 1991

Resigned: 30 April 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Quorn Securities from Carrickmines, Ireland. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Quorn Securities

The Herbert Building The Park, Carrickmines, Dublin 18, Ireland

Legal authority Irish Company Law
Legal form Company
Country registered Ireland
Place registered Ireland
Registration number 87734
Notified on 6 August 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to 2022-06-29
filed on: 10th, March 2023 		Free Download (17 pages)

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