Ambleside Property Investment Company in Claygate ESHER

Ambleside Property Investment Company ESHER

Ambleside Property Investment Company started in year 1958 as Private Unlimited Company with registration number 00597673. The Ambleside Property Investment Company company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Esher at Elm Cottages. Postal code: KT10 0EJ.

The firm has 4 directors, namely Mark S., Michael O. and Steven S. and others. Of them, John S. has been with the company the longest, being appointed on 31 December 1990 and Mark S. and Michael O. and Steven S. have been with the company for the least time - from 1 November 2008. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Doreen R. who worked with the the firm until 13 November 2002.

Ambleside Property Investment Company Address / Contact

Office Address	Elm Cottages
Office Address2	Claygate
Town	Esher
Post code	KT10 0EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00597673
Date of Incorporation	Thu, 23rd Jan 1958
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	66 years old
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Mark S.

Position: Director

Appointed: 01 November 2008

Michael O.

Position: Director

Appointed: 01 November 2008

Steven S.

Position: Director

Appointed: 01 November 2008

John S.

Position: Director

Appointed: 31 December 1990

Doreen R.

Position: Secretary

Resigned: 13 November 2002

Edward S.

Position: Secretary

Appointed: 13 November 2002

Resigned: 31 May 2020

Kenneth S.

Position: Director

Appointed: 01 May 1998

Resigned: 01 August 2022

Edward S.

Position: Director

Appointed: 01 May 1998

Resigned: 31 May 2020

Doreen R.

Position: Director

Appointed: 31 December 1990

Resigned: 20 June 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is John S. This PSC has significiant influence or control over this company,.

John S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	18 778	121 045	102 381	147 412	345 982
Current Assets	27 910	128 461	108 092	153 123	351 693
Debtors	9 132	7 416	5 711	5 711	5 711
Net Assets Liabilities	6 067 847	6 133 160	6 149 248	6 195 264	6 127 556
Property Plant Equipment	8 051 972	8 051 972	8 102 521	8 275 131	8 275 131

Other
Additions Other Than Through Business Combinations Property Plant Equipment			50 549	172 610
Amounts Owed By Group Undertakings Participating Interests	5 711	5 711	5 711	5 711	5 711
Average Number Employees During Period	7	7	6	6	6
Bank Borrowings	1 259 375	1 259 375	1 268 817	1 421 425	1 421 961
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	2 819 498	2 819 498	2 881 867	3 054 477	3 054 477
Creditors	69 842	105 080	109 730	128 747	241 879
Fixed Assets	8 051 974	8 051 974	8 102 523	8 275 133	8 275 133
Income Tax Expense Credit On Components Other Comprehensive Income	-16 518			-4 549 654	152 610
Investments Fixed Assets	2	2	2	2	2
Investments In Group Undertakings	2	2	2	2	2
Net Current Assets Liabilities	-41 932	23 381	-1 638	24 376	109 814
Other Creditors	29 646	31 085	26 285	28 054	27 089
Property Plant Equipment Gross Cost	8 051 972	8 051 972	8 102 521	8 275 131	8 275 131
Provisions For Liabilities Balance Sheet Subtotal	682 820	682 820	682 820	682 820	835 430
Taxation Social Security Payable	33 764	47 925	13 218	23 693	33 131
Total Assets Less Current Liabilities	8 010 042	8 075 355	8 100 885	8 299 509	8 384 947
Trade Creditors Trade Payables	6 432	26 070	70 227	77 000	181 659
Trade Debtors Trade Receivables	3 421

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 9th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 25th, January 2015	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 17th, February 2014	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Dec 2012 filed on: 7th, January 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Dec 2011 filed on: 28th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Dec 2010 filed on: 19th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2009 filed on: 4th, February 2010	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 3rd Apr 2004 with complete member list filed on: 3rd, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Sat, 3rd Apr 2004	annual return
363s	Annual return drawn up to Sat, 3rd Apr 2004 with complete member list filed on: 3rd, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 22nd Jan 2003	annual return
363s	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 22nd Jan 2003	annual return
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 23rd Apr 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 23rd Apr 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Jan 2000 with complete member list filed on: 6th, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Jan 2000 with complete member list filed on: 6th, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 29th Dec 1998 with complete member list filed on: 29th, December 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 29th Dec 1998 with complete member list filed on: 29th, December 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 6th Jan 1998 with complete member list filed on: 6th, January 1998	annual return	Free Download
363s	Annual return drawn up to Tue, 6th Jan 1998 with complete member list filed on: 6th, January 1998	annual return
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, December 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, December 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 26th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 26th, January 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Sat, 25th Jan 1997 with complete member list filed on: 25th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 25th Jan 1997 with complete member list filed on: 25th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Feb 1996 with complete member list filed on: 7th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 7th Feb 1996 with complete member list filed on: 7th, February 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 29th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 29th, December 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 6th Jan 1995 with complete member list filed on: 6th, January 1995	annual return	Free Download
363s	Annual return drawn up to Fri, 6th Jan 1995 with complete member list filed on: 6th, January 1995	annual return
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 25th, July 1994	accounts
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 25th, July 1994	accounts	Free Download
363s	Annual return drawn up to Mon, 28th Feb 1994 with complete member list filed on: 28th, February 1994	annual return
363s	Annual return drawn up to Mon, 28th Feb 1994 with complete member list filed on: 28th, February 1994	annual return	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 31st, October 1993	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 31st, October 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 22nd, January 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 22nd, January 1993	accounts	Free Download
363s	Annual return drawn up to Tue, 19th Jan 1993 with complete member list filed on: 19th, January 1993	annual return
363s	Annual return drawn up to Tue, 19th Jan 1993 with complete member list filed on: 19th, January 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Tue, 19th Jan 1993	annual return
363s	Annual return drawn up to Fri, 24th Jan 1992 with complete member list filed on: 24th, January 1992	annual return
363s	Annual return drawn up to Fri, 24th Jan 1992 with complete member list filed on: 24th, January 1992	annual return	Free Download
363a	Annual return drawn up to Mon, 25th Mar 1991 with complete member list filed on: 25th, March 1991	annual return
363a	Annual return drawn up to Mon, 25th Mar 1991 with complete member list filed on: 25th, March 1991	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 8th, March 1990	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 8th, March 1990	annual return
363	Return made up to 23/11/88; full list of members filed on: 1st, February 1989	annual return	Free Download
363	Return made up to 23/11/88; full list of members filed on: 1st, February 1989	annual return
363	Return made up to 31/12/87; full list of members filed on: 15th, February 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 15th, February 1988	annual return	Free Download
363	Return made up to 31/12/86; full list of members filed on: 4th, February 1987	annual return
363	Return made up to 31/12/86; full list of members filed on: 4th, February 1987	annual return	Free Download

Ambleside Property Investment Company ESHER

Ambleside Property Investment Company Address / Contact

Company Information / Profile

Company staff

Mark S.

Michael O.

Steven S.

John S.

Doreen R.

Edward S.

Kenneth S.

Edward S.

Doreen R.

People with significant control

Annual reports financial information

Company filings

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