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AMBROSDEN DEVELOPMENTS LIMITED (12185507)

AMBROSDEN DEVELOPMENTS LIMITED (12185507) is an active UK company. incorporated on 2 September 2019. with registered office in Brackley. The company operates in the Construction sector, engaged in development of building projects. AMBROSDEN DEVELOPMENTS LIMITED has been registered for 6 years. Current directors include FACCENDA, Ian James.

Company Number
12185507
Status
active
Type
ltd
Incorporated
2 September 2019
Age
6 years
Address
1 Willow Road, Brackley, NN13 7EX
Industry Sector
Construction
Business Activity
Development of building projects
Directors
FACCENDA, Ian James
SIC Codes
41100

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AMBROSDEN DEVELOPMENTS LIMITED

AMBROSDEN DEVELOPMENTS LIMITED is an active company incorporated on 2 September 2019 with the registered office located in Brackley. The company operates in the Construction sector, specifically engaged in development of building projects. AMBROSDEN DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 41100)

Status

active

Active since 6 years ago

Company No

12185507

LTD Company

Age

6 Years

Incorporated 2 September 2019

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 September 2025 (8 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026
Contact
Address

1 Willow Road Brackley, NN13 7EX,

Timeline

6 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Sept 19
Owner Exit
May 24
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

FACCENDA, Ian James

Active
Willow Road, BrackleyNN13 7EX
Born January 1967
Director
Appointed 02 Sept 2019

FACCENDA, Helen

Resigned
Willow Road, BrackleyNN13 7EX
Born February 1972
Director
Appointed 02 Sept 2019
Resigned 01 Feb 2026

FACCENDA, Robin Michael

Resigned
Willow Road, BrackleyNN13 7EX
Born June 1937
Director
Appointed 02 Sept 2019
Resigned 01 Feb 2026

FACCENDA, Susan

Resigned
Willow Road, BrackleyNN13 7EX
Born September 1941
Director
Appointed 02 Sept 2019
Resigned 01 Feb 2026

GULLIVER, Alison Jane

Resigned
Willow Road, BrackleyNN13 7EX
Born August 1969
Director
Appointed 02 Sept 2019
Resigned 01 Feb 2026

Persons with significant control

2

1 Active
1 Ceased

Faccenda Property Limited

Active
Willow Road, BrackleyNN13 7EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024

Faccenda Investments Limited

Ceased
Willow Road, BrackleyNN13 7EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2019
Ceased 09 Apr 2024
Fundings
Financials
Latest Activities

Filing History

23

Accounts With Accounts Type Small
12 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Confirmation Statement With Updates
25 September 2025
CS01Confirmation Statement
Memorandum Articles
10 March 2025
MAMA
Resolution
10 March 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Small
27 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 May 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
29 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Accounts With Accounts Type Small
7 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
3 September 2019
AA01Change of Accounting Reference Date
Incorporation Company
2 September 2019
NEWINCIncorporation