About

Registered Number: 04509147
Date of Incorporation: 12/08/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

 

Ambassador House Management Company Ltd was established in 2002, it's status in the Companies House registry is set to "Active". The companies directors are Colman, Barrie, Deaville, Terrance Raymond, Wade, Kenneth, Kerrell, Mary, Booker, Albert William, Cowling, Pauline, Jacobson, Harold Joseph.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLMAN, Barrie 10 May 2004 - 1
DEAVILLE, Terrance Raymond 10 May 2004 - 1
WADE, Kenneth 22 November 2011 - 1
BOOKER, Albert William 10 May 2004 13 February 2006 1
COWLING, Pauline 10 May 2004 02 June 2004 1
JACOBSON, Harold Joseph 13 October 2004 15 August 2007 1
Secretary Name Appointed Resigned Total Appointments
KERRELL, Mary 10 May 2004 03 August 2004 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
CH04 - Change of particulars for corporate secretary 27 April 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 15 August 2016
CH04 - Change of particulars for corporate secretary 15 August 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 17 August 2015
CH01 - Change of particulars for director 16 April 2015
CH01 - Change of particulars for director 16 April 2015
CH01 - Change of particulars for director 16 April 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 20 August 2012
AP01 - Appointment of director 15 December 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 17 August 2011
CH04 - Change of particulars for corporate secretary 08 December 2010
AD01 - Change of registered office address 06 December 2010
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 19 November 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
363a - Annual Return 14 August 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
287 - Change in situation or address of Registered Office 12 April 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
AA - Annual Accounts 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 19 September 2005
363a - Annual Return 19 August 2005
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
AA - Annual Accounts 23 September 2004
363a - Annual Return 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
287 - Change in situation or address of Registered Office 11 August 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
287 - Change in situation or address of Registered Office 11 February 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 21 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2002
NEWINC - New incorporation documents 12 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.