AMBLEWATER LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
AMBLEWATER LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
AMBLEWATER LTD was incorporated 6 years ago on 02/08/2017 and has the registered number: 10896355. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMBLEWATER LTD was incorporated 6 years ago on 02/08/2017 and has the registered number: 10896355. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMBLEWATER LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
INN COLLECTION GROUP 3RD FLOOR, Q5
NEWCASTLE UPON TYNE
NE12 8BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE JANE STEWART | Mar 1978 | British | Director | 2022-02-11 | CURRENT |
| MR SEAN LEE DONKIN | May 1981 | British | Director | 2022-02-11 | CURRENT |
| MR JOSEPH MATTHEW BERNHOEFT | Aug 1984 | British | Director | 2023-10-02 | CURRENT |
| MRS KATE BENTLEY | Jun 1971 | British | Director | 2022-02-11 | CURRENT |
| MRS CHRISTINE ANNE HEWITT | Apr 1945 | British | Director | 2017-08-02 UNTIL 2022-02-11 | RESIGNED |
| MR BRIAN HEWITT | Mar 1942 | British | Director | 2017-08-02 UNTIL 2022-02-11 | RESIGNED |
| MR ANDREW MARTIN HEWITT | Dec 1963 | British | Director | 2017-08-02 UNTIL 2022-02-11 | RESIGNED |
| MR JASON REID HEWITT | Secretary | 2017-08-02 UNTIL 2022-02-11 | RESIGNED | ||
| MR ALEXANDER PAUL EDWARDS | Oct 1966 | British | Director | 2022-02-11 UNTIL 2023-10-27 | RESIGNED |
| MR JASON REID HEWITT | Sep 1970 | British | Director | 2017-08-02 UNTIL 2022-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inn Collection Bidco 2 Limited | 2022-02-11 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jason Reid Hewitt | 2017-09-01 - 2022-02-11 | 9/1970 | Ambleside Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Christine Anne Hewitt | 2017-09-01 - 2022-02-03 | 4/1945 | Ambleside Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Martin Hewitt | 2017-08-02 - 2022-02-11 | 12/1963 | Lancaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMBLEWATER_LTD - Accounts | 2022-01-26 | 31-10-2021 | £1 Cash £2,905,033 equity |
| AMBLEWATER_LTD - Accounts | 2021-07-23 | 31-10-2020 | £1 Cash £2,881,033 equity |
| AMBLEWATER_LTD - Accounts | 2020-06-10 | 31-10-2019 | £1 Cash £2,861,033 equity |