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Ambleland Limited

01936375

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

Bye-Ways Parkers Lane, Maidens Green, Nr. Bracknell, RG42 6LG
Incorporated 06/08/1985

Compliance

Last accounts

29/06/2024

full

Next accounts due

29/03/2026

Overdue

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Angela Cotter

director · Since 14/09/1991

COMPANY DIRECTOR

IRISH · IRELAND · Age 76

Also on 2 other boards

Mr Michael William John Cotter

director · Since 14/09/1991

ENGINEER

IRISH · IRELAND · Age 85

Also on 3 other boards

Ms Emma Cotter

director · Since 28/11/2008

CIVIL ENGINEER

IRISH · IRELAND · Age 49

Also on 3 other boards

Mr Sean O'Neill

secretary · Since 27/03/2009

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 51

Also on 7 other boards

Mr Sean O'Neill

director · Since 27/03/2009

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 51

Also on 7 other boards

Michael William John Cotter

director

Irish · Ireland · Age 85

Angela Cotter

director

Irish · Ireland · Age 76

Emma Cotter

director · Since 28/11/2008

Irish · Ireland · Age 49

Sean O'Neill

secretary · Since 27/03/2009

Irish

Sean O'Neill

director · Since 27/03/2009

Irish · Ireland · Age 51

Former

Brendan Mcinerney

director · Resigned 30/04/1997

John Bresnan

director · Resigned 29/10/1999

Sara Mcinerney

director · Resigned 26/11/2005

Patrick Orourke

director · Resigned 28/11/2008

Paul Andrew Sheeran

secretary · Resigned 27/03/2009

Paul Andrew Sheeran

director · Resigned 27/03/2009

Persons with Significant Control

Quorn Securities

75–100% votes

The Herbert Building, The Park, Carrickmines

Reg: 87734 · Ireland · Company

Notified 06/08/2016

Charges3 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SE

Created 22/06/2018Registered 02/07/2018
charge
outstanding

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 28/03/2013Registered 06/04/2013
charge
outstanding

ALLIED IRISH BANKS P.L.C.

Created 01/07/1988Registered 15/07/1988

Change History

officer appointedO'NEILL, Sean
2026-07-25
officer appointedCOTTER, Angela
2026-07-25
officer appointedCOTTER, Emma
2026-07-25
officer appointedCOTTER, Michael William John
2026-07-25
officer appointedO'NEILL, Sean
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Bye-Ways Parkers Lane
2026-07-25

BYE-WAYS PARKERS LANE

post townNr. Bracknell
2026-07-25

NR. BRACKNELL