Ambury Bath Lettings Limited

Company Name	Ambury Bath Lettings Limited
Company Status	Dissolved
Company Number	06445982
Category	Private Limited Company
Incorporation Date	5 December 2007(16 years, 5 months ago)
Dissolution Date	27 February 2024 (2 months ago)
Previous Name	Hotwells (Bristol) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Amir Eilon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2014(6 years, 2 months after company formation)
Appointment Duration	10 years (closed 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Trevor Norman Chastney
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft 3 Stoke Park Road, Stoke Bishop Bristol BS9 1LE

Director Name	Mr Mark Easton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Church Road Abbots Leigh Bristol BS8 3QU

Director Name	Mr David Richard Bartlett Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Common Lane Easton In Gordano North Somerset BS20 0QS

Director Name	Mr Jerzy Gerhard Wysocki
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Baros 53a Druid Hill Stoke Bishop Bristol BS9 1EH

Secretary Name	Mr David Richard Bartlett Jones
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Common Lane Easton In Gordano North Somerset BS20 0QS

Director Name	Mr Edward John Ware
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Harley Place Clifton Down Bristol BS8 3JT

Director Name	Mr Kingsley Peter Webb
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Broad Oaks North Road Leigh Woods Bristol BS8 3PN

Contact

Website	www.manchesterlettings.com

Location

Registered Address	1 Firs Avenue London N10 3LY
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4 at £1	Ambury Bath LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2023	First Gazette notice for voluntary strike-off (1 page)
3 December 2023	Application to strike the company off the register (1 page)
5 November 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
18 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020	Confirmation statement made on 2 December 2019 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 4 (3 pages)
5 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 4 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 February 2014	Termination of appointment of Edward Ware as a director (1 page)
7 February 2014	Termination of appointment of Edward Ware as a director (1 page)
7 February 2014	Termination of appointment of Jerzy Wysocki as a director (1 page)
7 February 2014	Registered office address changed from 30 Whiteladies Road Clifton Bristol BS8 2LG on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Trevor Chastney as a director (1 page)
7 February 2014	Appointment of Mr Amir Eilon as a director (2 pages)
7 February 2014	Appointment of Mr Amir Eilon as a director (2 pages)
7 February 2014	Termination of appointment of Trevor Chastney as a director (1 page)
7 February 2014	Termination of appointment of Kingsley Webb as a director (1 page)
7 February 2014	Registered office address changed from 30 Whiteladies Road Clifton Bristol BS8 2LG on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Jerzy Wysocki as a director (1 page)
7 February 2014	Termination of appointment of Kingsley Webb as a director (1 page)
7 February 2014	Registered office address changed from 30 Whiteladies Road Clifton Bristol BS8 2LG on 7 February 2014 (1 page)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (7 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (7 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (7 pages)
1 August 2013	Second filing of AR01 previously delivered to Companies House made up to 2 December 2012 (18 pages)
1 August 2013	Annual return made up to 5 December 2008 with a full list of shareholders (7 pages)
1 August 2013	Second filing of AR01 previously delivered to Companies House made up to 2 December 2010 (18 pages)
1 August 2013	Annual return made up to 2 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/01/2012 as it was not properly delivered. (19 pages)
1 August 2013	Annual return made up to 2 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/01/2012 as it was not properly delivered. (19 pages)
1 August 2013	Second filing of AR01 previously delivered to Companies House made up to 2 December 2010 (18 pages)
1 August 2013	Annual return made up to 3 December 2009 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/12/2009 as it ws not properly delivered. (19 pages)
1 August 2013	Second filing of AR01 previously delivered to Companies House made up to 2 December 2012 (18 pages)
1 August 2013	Second filing of AR01 previously delivered to Companies House made up to 2 December 2010 (18 pages)
1 August 2013	Annual return made up to 5 December 2008 with a full list of shareholders (7 pages)
1 August 2013	Annual return made up to 3 December 2009 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/12/2009 as it ws not properly delivered. (19 pages)
1 August 2013	Annual return made up to 3 December 2009 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/12/2009 as it ws not properly delivered. (19 pages)
1 August 2013	Annual return made up to 2 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/01/2012 as it was not properly delivered. (19 pages)
1 August 2013	Second filing of AR01 previously delivered to Companies House made up to 2 December 2012 (18 pages)
1 August 2013	Annual return made up to 5 December 2008 with a full list of shareholders (7 pages)
2 July 2013	Termination of appointment of Mark Easton as a director (1 page)
2 July 2013	Termination of appointment of David Jones as a secretary (1 page)
2 July 2013	Termination of appointment of Mark Easton as a director (1 page)
2 July 2013	Termination of appointment of David Jones as a secretary (1 page)
2 July 2013	Appointment of Mr Edward John Ware as a director (2 pages)
2 July 2013	Termination of appointment of David Jones as a director (1 page)
2 July 2013	Company name changed hotwells (bristol) LIMITED\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution (3 pages)
2 July 2013	Appointment of Mr Kingsley Peter Webb as a director (2 pages)
2 July 2013	Termination of appointment of David Jones as a director (1 page)
2 July 2013	Appointment of Mr Edward John Ware as a director (2 pages)
2 July 2013	Company name changed hotwells (bristol) LIMITED\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution (3 pages)
2 July 2013	Appointment of Mr Kingsley Peter Webb as a director (2 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2013. (8 pages)
6 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2013. (8 pages)
6 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2013. (8 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 January 2012	Director's details changed for Mr Jerzy Gerhard Wysocki on 4 October 2011 (2 pages)
19 January 2012	Registered office address changed from , 44 Victoria Gardens, Neath, SA11 3BH on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from , 44 Victoria Gardens, Neath, SA11 3BH on 19 January 2012 (1 page)
19 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/08/2013. (8 pages)
19 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/08/2013. (8 pages)
19 January 2012	Director's details changed for Mr Jerzy Gerhard Wysocki on 4 October 2011 (2 pages)
19 January 2012	Director's details changed for Mr Jerzy Gerhard Wysocki on 4 October 2011 (2 pages)
19 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/08/2013. (8 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2013. (8 pages)
3 December 2010	Director's details changed for Jerzy Gerhard Wysocki on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Mark Easton on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Mark Easton on 2 December 2010 (2 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2013. (8 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2013. (8 pages)
3 December 2010	Director's details changed for Jerzy Gerhard Wysocki on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Jerzy Gerhard Wysocki on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Mark Easton on 2 December 2010 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/08/2013. (7 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/08/2013. (7 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/08/2013. (7 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 February 2009	Return made up to 05/12/08; full list of members (5 pages)
6 February 2009	Return made up to 05/12/08; full list of members (5 pages)
5 December 2007	Incorporation (19 pages)
5 December 2007	Incorporation (19 pages)

Ambury Bath Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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