About

Registered Number: 00038357
Date of Incorporation: 08/03/1893 (131 years and 1 month ago)
Company Status: Active
Registered Address: 2 Windermere Works, Oldfield Court, Windermere, Cumbria, LA23 2HJ,

 

Ambleside Assembly Rooms Company Ltd was registered on 08 March 1893 and has its registered office in Windermere in Cumbria, it's status at Companies House is "Active". The companies directors are listed as Brownson, Richard Derek Leigh, Coates, Keith, Edmondson, Paul Bentley, Fuller, Mark Richard Adam, Armer, Peter, Astles, George Robert, Bell, Vivien Mary, Bloy, Susan Anne, Lambert, Yvonne, Willett, Charles Raymond, Fuller, Margaret, Logan, Bruce. Currently we aren't aware of the number of employees at the Ambleside Assembly Rooms Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNSON, Richard Derek Leigh N/A - 1
COATES, Keith N/A - 1
EDMONDSON, Paul Bentley 13 June 2012 - 1
FULLER, Mark Richard Adam 13 June 2012 - 1
FULLER, Margaret N/A 22 July 2011 1
LOGAN, Bruce N/A 07 June 2004 1
Secretary Name Appointed Resigned Total Appointments
ARMER, Peter 07 November 2017 30 September 2019 1
ASTLES, George Robert N/A 26 July 1993 1
BELL, Vivien Mary 26 July 1993 14 October 1994 1
BLOY, Susan Anne 22 July 2011 28 July 2017 1
LAMBERT, Yvonne 28 July 2017 07 November 2017 1
WILLETT, Charles Raymond 14 October 1994 17 October 2006 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 24 August 2020
CS01 - N/A 21 August 2020
AD01 - Change of registered office address 23 October 2019
CS01 - N/A 23 August 2019
CS01 - N/A 21 August 2019
AD01 - Change of registered office address 21 August 2019
AA - Annual Accounts 15 August 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 15 August 2018
AP03 - Appointment of secretary 10 November 2017
TM02 - Termination of appointment of secretary 10 November 2017
AP03 - Appointment of secretary 24 August 2017
CS01 - N/A 23 August 2017
TM02 - Termination of appointment of secretary 23 August 2017
PSC07 - N/A 18 August 2017
AD01 - Change of registered office address 11 August 2017
PSC01 - N/A 11 August 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 03 August 2016
RESOLUTIONS - N/A 18 September 2015
SH03 - Return of purchase of own shares 18 September 2015
AR01 - Annual Return 01 September 2015
CH03 - Change of particulars for secretary 01 September 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 29 August 2014
CH01 - Change of particulars for director 29 August 2014
AA - Annual Accounts 05 August 2014
CERTNM - Change of name certificate 18 November 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 01 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 23 August 2012
AP01 - Appointment of director 15 June 2012
AP01 - Appointment of director 15 June 2012
AD01 - Change of registered office address 24 October 2011
AR01 - Annual Return 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
AP03 - Appointment of secretary 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
TM02 - Termination of appointment of secretary 19 August 2011
AA - Annual Accounts 04 August 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 11 August 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 14 September 2007
AA - Annual Accounts 18 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
363s - Annual Return 12 October 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 15 November 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 06 December 2003
363s - Annual Return 15 September 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 18 September 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 18 August 1999
363s - Annual Return 25 September 1998
AA - Annual Accounts 25 September 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 10 September 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 02 September 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 12 September 1995
288 - N/A 24 October 1994
363s - Annual Return 17 October 1994
AA - Annual Accounts 15 September 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 04 October 1993
288 - N/A 20 September 1993
AA - Annual Accounts 18 October 1992
363s - Annual Return 22 September 1992
287 - Change in situation or address of Registered Office 22 September 1992
AA - Annual Accounts 24 February 1992
363b - Annual Return 16 January 1992
AA - Annual Accounts 12 July 1991
363a - Annual Return 10 April 1991
288 - N/A 29 September 1989
AA - Annual Accounts 29 September 1989
363 - Annual Return 29 September 1989
363 - Annual Return 24 November 1988
AA - Annual Accounts 24 November 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 11 January 1988
287 - Change in situation or address of Registered Office 02 September 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986
288 - N/A 10 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 16 February 1904 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.