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AMBLESIDE MANAGEMENT COMPANY LIMITED (01526939)

AMBLESIDE MANAGEMENT COMPANY LIMITED (01526939) is an active UK company. incorporated on 7 November 1980. with registered office in High Wycombe. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. AMBLESIDE MANAGEMENT COMPANY LIMITED has been registered for 45 years. Current directors include FAIRHEAD, David Paul.

Company Number
01526939
Status
active
Type
ltd
Incorporated
7 November 1980
Age
45 years
Address
8 Manor Courtyard, High Wycombe, HP13 5RE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FAIRHEAD, David Paul
SIC Codes
68209

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AMBLESIDE MANAGEMENT COMPANY LIMITED

AMBLESIDE MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 November 1980 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMBLESIDE MANAGEMENT COMPANY LIMITED was registered 45 years ago.(SIC: 68209)

Status

active

Active since 45 years ago

Company No

01526939

LTD Company

Age

45 Years

Incorporated 7 November 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

8 Manor Courtyard Hughenden Avenue High Wycombe, HP13 5RE,

Previous Addresses

16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
From: 11 August 2014To: 3 September 2025
5 Priory Road High Wycombe Buckinghamshire HP13 6SE
From: 7 November 1980To: 11 August 2014
Timeline

4 key events • 2013 - 2025

Funding Officers Ownership
Director Left
Jan 13
Director Left
May 22
Director Left
Jan 25
Director Joined
Jan 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

2 Active
18 Resigned

LEASEHOLD MANAGEMENT SERVICES LTD

Active
Manor Courtyard, High WycombeHP13 5RE
Corporate secretary
Appointed 12 Jul 2002

FAIRHEAD, David Paul

Active
Manor Courtyard, High WycombeHP13 5RE
Born June 1979
Director
Appointed 01 Jan 2025

DAVIS, Rosalind

Resigned
14 Penrith Close, UxbridgeUB8 1XB
Secretary
Appointed N/A
Resigned 30 Mar 1999

MENZIES, Judith Lois

Resigned
13 Cumbrian Way, UxbridgeUB8 1XD
Secretary
Appointed 31 Mar 1999
Resigned 11 Jul 2002

BARTON, John Hool

Resigned
Flat 5, UxbridgeUB8 1XD
Born August 1963
Director
Appointed 16 Mar 1993
Resigned 28 Jun 1995

BASSETT, Jennifer

Resigned
4 Ambleside Walk, UxbridgeUB8 1XE
Born November 1945
Director
Appointed 12 Jul 2001
Resigned 03 Dec 2001

BASSETT, Jennifer

Resigned
4 Ambleside Walk, UxbridgeUB8 1XE
Born November 1945
Director
Appointed 16 Mar 1993
Resigned 22 Jun 1998

BROWN, Stewart

Resigned
Manor Courtyard, High WycombeHP13 5RE
Born July 1953
Director
Appointed 12 Jul 2001
Resigned 01 Jan 2025

DAVIS, Rosalind

Resigned
14 Penrith Close, UxbridgeUB8 1XB
Born November 1944
Director
Appointed N/A
Resigned 30 Mar 1999

FOLEY, Karen

Resigned
7 Cumbrian Way, UxbridgeUB8 1XD
Born October 1958
Director
Appointed N/A
Resigned 16 Mar 1993

HARRIS, Nicholas Vincent

Resigned
11 Penrith Close, UxbridgeUB8 1XB
Born June 1964
Director
Appointed 16 Jun 1994
Resigned 16 Sept 1998

HUGHES, Mary Elizabeth

Resigned
29 Cumbrian Way, UxbrideUB8 1XD
Born November 1941
Director
Appointed 08 Apr 1993
Resigned 16 Jun 1994

MENZIES, Judith Lois

Resigned
13 Cumbrian Way, UxbridgeUB8 1XD
Born January 1938
Director
Appointed 08 Sept 1998
Resigned 11 Jul 2002

PARMAR, Minesh

Resigned
21 Cumbrian Way, UxbridgeUB8 1XD
Born March 1964
Director
Appointed 30 Jun 1997
Resigned 09 Aug 2000

RAWSON, Alison

Resigned
10 Ambleside Walk, UxbridgeUB8 1XE
Born February 1967
Director
Appointed N/A
Resigned 16 Mar 1993

RAWSON, Leslie

Resigned
10 Ambleside Walk, UxbridgeUB8 1XE
Born November 1964
Director
Appointed N/A
Resigned 08 Apr 1993

SMITH, Russell

Resigned
Manor Courtyard, High WycombeHP13 5RE
Born November 1957
Director
Appointed 25 Aug 2000
Resigned 21 May 2022

SPURGEON, Mandy Anne

Resigned
20 Ambleside Walk, UxbridgeUB8 1XD
Born November 1968
Director
Appointed 28 Jun 1995
Resigned 01 Apr 1997

TOMLINSON, Sharon Louise

Resigned
37 Cumbrian Way, UxbridgeUB8 1XD
Born August 1968
Director
Appointed 08 Sept 1998
Resigned 26 Mar 2002

WOOD, Tim

Resigned
5 Priory Road, BuckinghamshireHP13 6SE
Born September 1970
Director
Appointed 22 Oct 2003
Resigned 31 Dec 2012

Persons with significant control

1

Leasehold Management Services Ltd

Active
Manor Courtyard, High WycombeHP13 5RE

Nature of Control

Significant influence or control
Notified 31 Dec 2016
Fundings
Financials
Latest Activities

Filing History

149

Accounts With Accounts Type Micro Entity
24 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
12 September 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
4 September 2025
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
3 September 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 September 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
3 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
3 September 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
3 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Confirmation Statement With Updates
31 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2024
CS01Confirmation Statement
Change To A Person With Significant Control
23 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
23 November 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
21 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
20 January 2023
AAAnnual Accounts
Gazette Notice Compulsory
29 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
21 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
10 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Change Sail Address Company With Old Address New Address
16 January 2015
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
20 August 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 August 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Full
8 August 2013
AAAnnual Accounts
Accounts Amended With Accounts Type Full
8 May 2013
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
27 January 2013
AR01AR01
Termination Director Company With Name
27 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Full
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Change Person Director Company With Change Date
31 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
18 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2010
AR01AR01
Move Registers To Sail Company
12 February 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Sail Address Company
12 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
12 February 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
17 September 2009
AAAnnual Accounts
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Full
24 October 2008
AAAnnual Accounts
Legacy
21 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 2007
AAAnnual Accounts
Legacy
21 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 2006
AAAnnual Accounts
Legacy
20 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 2005
AAAnnual Accounts
Legacy
3 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 2004
AAAnnual Accounts
Legacy
4 May 2004
287Change of Registered Office
Legacy
14 January 2004
363sAnnual Return (shuttle)
Legacy
19 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 September 2003
AAAnnual Accounts
Legacy
6 February 2003
363sAnnual Return (shuttle)
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
22 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 May 2002
AAAnnual Accounts
Legacy
8 April 2002
288bResignation of Director or Secretary
Legacy
5 March 2002
363sAnnual Return (shuttle)
Legacy
6 December 2001
288bResignation of Director or Secretary
Legacy
5 October 2001
287Change of Registered Office
Legacy
31 July 2001
288aAppointment of Director or Secretary
Legacy
31 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 May 2001
AAAnnual Accounts
Legacy
17 January 2001
363sAnnual Return (shuttle)
Legacy
5 September 2000
288aAppointment of Director or Secretary
Legacy
30 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 June 2000
AAAnnual Accounts
Legacy
29 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 1999
AAAnnual Accounts
Legacy
14 April 1999
288aAppointment of Director or Secretary
Legacy
14 April 1999
288bResignation of Director or Secretary
Legacy
25 January 1999
363sAnnual Return (shuttle)
Legacy
9 October 1998
288aAppointment of Director or Secretary
Legacy
9 October 1998
288aAppointment of Director or Secretary
Legacy
23 September 1998
288bResignation of Director or Secretary
Legacy
12 August 1998
363b363b
Legacy
12 August 1998
363b363b
Legacy
26 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 June 1998
AAAnnual Accounts
Legacy
15 January 1998
363sAnnual Return (shuttle)
Legacy
6 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 July 1997
AAAnnual Accounts
Legacy
13 May 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 1996
AAAnnual Accounts
Legacy
15 January 1996
363sAnnual Return (shuttle)
Legacy
12 October 1995
287Change of Registered Office
Legacy
17 July 1995
288288
Accounts With Accounts Type Full
28 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
363sAnnual Return (shuttle)
Legacy
30 November 1994
288288
Accounts With Accounts Type Full
8 June 1994
AAAnnual Accounts
Legacy
27 January 1994
363sAnnual Return (shuttle)
Legacy
28 May 1993
288288
Legacy
18 April 1993
288288
Legacy
18 April 1993
288288
Accounts With Accounts Type Full
22 March 1993
AAAnnual Accounts
Legacy
7 January 1993
363sAnnual Return (shuttle)
Legacy
16 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full
4 September 1991
AAAnnual Accounts
Legacy
4 September 1991
363aAnnual Return
Legacy
4 July 1991
288288
Legacy
4 July 1991
288288
Legacy
28 May 1991
287Change of Registered Office
Accounts With Accounts Type Full
30 July 1990
AAAnnual Accounts
Legacy
30 July 1990
363363
Accounts With Accounts Type Full
15 January 1990
AAAnnual Accounts
Legacy
15 January 1990
363363
Legacy
8 September 1989
288288
Accounts With Accounts Type Full
12 July 1989
AAAnnual Accounts
Accounts With Accounts Type Full
12 July 1989
AAAnnual Accounts
Legacy
12 July 1989
363363
Legacy
12 July 1989
363363
Legacy
12 July 1989
363363
Legacy
12 July 1989
363363
Legacy
12 July 1989
363363
Legacy
17 April 1989
288288
Legacy
17 April 1989
288288
Legacy
17 April 1989
287Change of Registered Office
Accounts With Made Up Date
31 July 1987
AAAnnual Accounts
Legacy
21 February 1987
287Change of Registered Office
Legacy
19 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 December 1986
288288