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AMBION WAY BURBAGE MANAGEMENT COMPANY LIMITED (11406135)

AMBION WAY BURBAGE MANAGEMENT COMPANY LIMITED (11406135) is an active UK company. incorporated on 8 June 2018. with registered office in Flintshire. The company operates in the Real Estate Activities sector, engaged in residents property management. AMBION WAY BURBAGE MANAGEMENT COMPANY LIMITED has been registered for 7 years. Current directors include CARTWRIGHT, Elaine Teresa, ROBSON, Laura Margaret, SHAW, Paul Andrew.

Company Number
11406135
Status
active
Type
private-limited-guarant-nsc
Incorporated
8 June 2018
Age
7 years
Address
Redrow House St. Davids Park, Flintshire, CH5 3RX
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CARTWRIGHT, Elaine Teresa, ROBSON, Laura Margaret, SHAW, Paul Andrew
SIC Codes
98000

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AMBION WAY BURBAGE MANAGEMENT COMPANY LIMITED

AMBION WAY BURBAGE MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 June 2018 with the registered office located in Flintshire. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. AMBION WAY BURBAGE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11406135

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 8 June 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026
Contact
Address

Redrow House St. Davids Park Ewloe Flintshire, CH5 3RX,

Timeline

13 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Jun 18
Director Left
Dec 18
Director Joined
Sept 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Mar 23
Director Left
May 23
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

CARTWRIGHT, Elaine Teresa

Active
St. Davids Park, FlintshireCH5 3RX
Born March 1963
Director
Appointed 03 Apr 2020

ROBSON, Laura Margaret

Active
Kinsall Green, TamworthB77 5PX
Born March 1985
Director
Appointed 30 Jan 2023

SHAW, Paul Andrew

Active
St. Davids Park, DeesideCH5 3RX
Born October 1969
Director
Appointed 14 Mar 2023

CHEAL, Danny James

Resigned
St. Davids Park, FlintshireCH5 3RX
Born October 1977
Director
Appointed 08 Jun 2018
Resigned 11 Dec 2018

HANKIN, Gareth John

Resigned
St. Davids Park, FlintshireCH5 3RX
Born October 1979
Director
Appointed 06 Jan 2022
Resigned 30 Jan 2023

MARSH, Mark Frederick James David

Resigned
St. Davids Park, FlintshireCH5 3RX
Born April 1970
Director
Appointed 18 Sept 2019
Resigned 18 Jan 2022

MICKLEWRIGHT, Graham

Resigned
St. Davids Park, FlintshireCH5 3RX
Born March 1962
Director
Appointed 08 Jun 2018
Resigned 03 Apr 2020

TURNBULL, Pauline Anne

Resigned
St. Davids Park, FlintshireCH5 3RX
Born November 1952
Director
Appointed 08 Jun 2018
Resigned 14 Jan 2020

WILSON, Robert Paul

Resigned
St. Davids Park, FlintshireCH5 3RX
Born April 1960
Director
Appointed 29 Jan 2020
Resigned 15 May 2023

Persons with significant control

1

Redrow Homes Limited

Active
St. Davids Park, Flintshire

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2018
Fundings
Financials
Latest Activities

Filing History

27

Change Person Director Company With Change Date
2 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 May 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Incorporation Company
8 June 2018
NEWINCIncorporation