AMBLEPATH PROPERTIES LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

AMBLEPATH PROPERTIES LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
AMBLEPATH PROPERTIES LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600456. The accounts status is FULL and accounts are next due on 30/09/2024.

AMBLEPATH PROPERTIES LIMITED - WALTON ON THAMES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLD STORE LIMITED
UNIT 33A, ENTERPRISE HOUSE
WALTON ON THAMES
SURREY
KT12 2SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

HOLD STORE LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS PASCHAL WALSH Apr 1968 Irish Director 2008-05-22 CURRENT
FREDRICK GORDON PARKER Dec 1963 Irish,British Director 1998-07-29 CURRENT
FREDRICK GORDON PARKER Dec 1963 Irish,British Secretary 1998-07-29 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1998-07-20 UNTIL 1998-07-29 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-07-20 UNTIL 1998-07-29 RESIGNED
JOHN ANTHONY ROWAN Nov 1957 Irish Director 1998-07-31 UNTIL 2006-05-23 RESIGNED
MR ALEC HOWARD LEWIS MITCHELL May 1949 British Director 1998-07-29 UNTIL 2008-05-22 RESIGNED
DAVID MURRAY Sep 1954 Irish Director 1998-07-31 UNTIL 2008-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cdb (Uk) Limited 2016-04-06 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBRC CREDIT LIMITED WALTON ON THAMES UNITED KINGDOM Active FULL 74990 - Non-trading company
IBRC NOMINEES (LONDON) LIMITED WALTON ON THA UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CDB (U.K.) LIMITED WALTON ON THAMES Active GROUP 64205 - Activities of financial services holding companies
IBRC LEASING LIMITED WALTON ON THAMES UNITED KINGDOM Active FULL 74990 - Non-trading company
I F T NOMINEES LIMITED WALTON ON THA UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FINANCE 2000 LIMITED WALTON ON THAMES Active FULL 64209 - Activities of other holding companies n.e.c.
INDUSTRIAL FUNDING TRUST LIMITED WALTON ON THA UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ANGLO IRISH ASSET LIMITED WALTON ON THA UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
IBRC ASSET FINANCE LIMITED WALTON ON THAMES Active FULL 64929 - Other credit granting n.e.c.
ARGYLE INVESTMENT FINANCE LIMITED WALTON ON THAMES UNITED KINGDOM Active FULL 70221 - Financial management
MEMORYWINDOW LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MONUMENT SECURITISATION HOLDINGS LIMITED WALTON ON THA UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED WALTON ON THA UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GOLDBIRCH INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
IBRC EQUITY LIMITED WALTON ON THAMES Active FULL 64205 - Activities of financial services holding companies
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 7012 - Buying & sell own real estate
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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