Archstone Ambrosden Limited CHELTENHAM


Founded in 2015, Archstone Ambrosden, classified under reg no. 09540179 is an active company. Currently registered at 47 The Burgage GL52 3DL, Cheltenham the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Jonathan P., appointed on 12 April 2021. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Matthew G., Frances W. and others listed below. There were no ex secretaries.

Archstone Ambrosden Limited Address / Contact

Office Address 47 The Burgage
Office Address2 Prestbury
Town Cheltenham
Post code GL52 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09540179
Date of Incorporation Tue, 14th Apr 2015
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Jonathan P.

Position: Director

Appointed: 12 April 2021

Hlf Nominees Limited

Position: Corporate Secretary

Appointed: 14 April 2015

Resigned: 14 June 2021

Matthew G.

Position: Director

Appointed: 14 April 2015

Resigned: 12 April 2021

Frances W.

Position: Director

Appointed: 14 April 2015

Resigned: 12 April 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Hornbeam Planning Ltd from Cheltenham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Matthew G. This PSC owns 50,01-75% shares.

Hornbeam Planning Ltd

Burgage House, 47 The Burgage, Prestbury, Cheltenham, Gloucestershire, GL52 3DL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09841481
Notified on 12 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Matthew G.

Notified on 6 April 2016
Ceased on 12 April 2021
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-921-80      
Balance Sheet
Cash Bank On Hand 4 243318 92280 64370 1191410219 502
Current Assets19 77956 874318 922160 245121 8161410247 976
Debtors   12 55610 899  28 474
Net Assets Liabilities -80166 663120 199114 816   
Other Debtors   12 556    
Total Inventories 52 631 67 04640 798   
Net Assets Liabilities Including Pension Asset Liability-921-80      
Reserves/Capital
Shareholder Funds-921-80      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   7 0007 000   
Corporation Tax Payable 45439 275    9 512
Creditors 56 954152 25940 0467 0009141 52610 031
Net Current Assets Liabilities-3211 420166 663127 199114 816-900-1 42437 945
Other Creditors 51 50021 5097 000 14  
Payments To Related Parties  360 000     
Total Assets Less Current Liabilities-3211 420166 663120 199114 816-900-1 42437 945
Trade Creditors Trade Payables 5 00091 47533 046   57
Advances Credits Directors 50 0006 7571 657    
Advances Credits Made In Period Directors  43 2438 4141 657   
Amount Specific Advance Or Credit Directors   903 14  
Amount Specific Advance Or Credit Made In Period Directors     18 322  
Amount Specific Advance Or Credit Repaid In Period Directors    90318 322  
Accrued Liabilities    7 000900420462
Amounts Owed By Group Undertakings       28 474
Amounts Owed To Group Undertakings      1 106 
Average Number Employees During Period    2211
Corporation Tax Recoverable    10 899   
Number Shares Issued Fully Paid     100100 
Par Value Share     11 
Work In Progress    40 798   
Accruals Deferred Income6001 500      
Creditors Due Within One Year20 10055 454      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 12th April 2023
filed on: 4th, May 2023
Free Download (4 pages)

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