AMBAS LIMITED (01487160)

AMBAS LIMITED

Company summary

Company number: 01487160
Status: ACTIVE
Incorporated / age: 24 March 198046 years
Registered office: Darlaston Lodge, Jervis Lane, Stone, Staffordshire, ST15 0PZ
Accounts due: 30 April 2027
Confirmation statement due: 25 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 12:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Darlaston Lodge, Jervis Lane, Stone, Staffordshire, ST15 0PZ
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Catherine Elaine ACTIVE	Director	16 Mar 1998		England	May 1941	Darlaston Lodge Jervis Lane, Stone, Staffordshire, ST15 0PZ
JACKSON, Clare Lindsay ACTIVE	Director	01 Dec 2021		England	July 1979	Darlaston Lodge, Jervis Lane, Stone, Staffordshire, ST15 0PZ
JACKSON, Peter Lindsey RESIGNED	Secretary	24 Sep 1996	22 May 2026			Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ
MARZEC, Margaret Ann RESIGNED	Secretary		07 Nov 1992			46 Park Road, Beeston, Nottingham, Nottinghamshire, NG9 4DA
COMMANDER, Edward Thomas RESIGNED	Director	20 Jul 1992	22 Mar 1996	England	November 1945	The Old Post House Warwick Road, Leek Wooton, Warwick, CV35 7QX
CRADDOCK, Alan RESIGNED	Director	20 Jul 1992	22 Mar 1996		March 1943	Cherry Trees, Hidcote Road Ebrington, Chipping Camden, Gloucestershire, GL55 6NA
CRAWFORD, Susan Elizabeth RESIGNED	Director		18 May 1993		June 1947	47 Bramcote Road, Beeston, Nottingham, Nottinghamshire, NG9 1DW
JACKSON, Peter Lindsey RESIGNED	Director	20 Jul 1992	22 May 2026	England	October 1941	Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ
JONES, Kenneth Henry RESIGNED	Director	25 Mar 1994	16 Mar 1998		February 1941	3 Stanton Mews, Browns Lane, Stanton On The Wold, Nottingham, NG12 5BL
JONES, Kenneth Henry RESIGNED	Director		07 Nov 1992		February 1941	46 Park Road, Beeston, Nottingham, Nottinghamshire, NG9 4DA
JONES, Susan Spencer RESIGNED	Director		18 May 1993		February 1946	28 Salisbury Avenue, East Leake, Loughborough, Leicestershire, LE12 6NJ
MARZEC, Margaret Ann RESIGNED	Director		07 Nov 1992		May 1935	46 Park Road, Beeston, Nottingham, Nottinghamshire, NG9 4DA

JACKSON, Catherine Elaine ACTIVE
Role: Director
Appointed on: 16 Mar 1998
Country of Residence: England
Date of birth: May 1941
Address: Darlaston Lodge Jervis Lane, Stone, Staffordshire, ST15 0PZ

JACKSON, Clare Lindsay ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: July 1979
Address: Darlaston Lodge, Jervis Lane, Stone, Staffordshire, ST15 0PZ

JACKSON, Peter Lindsey RESIGNED
Role: Secretary
Appointed on: 24 Sep 1996
Resigned on: 22 May 2026
Address: Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Catherine Elaine ACTIVE	Director	16 Mar 1998		England	May 1941	Darlaston Lodge Jervis Lane, Stone, Staffordshire, ST15 0PZ
JACKSON, Clare Lindsay ACTIVE	Director	01 Dec 2021		England	July 1979	Darlaston Lodge, Jervis Lane, Stone, Staffordshire, ST15 0PZ
JACKSON, Peter Lindsey RESIGNED	Secretary	24 Sep 1996	22 May 2026			Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ
MARZEC, Margaret Ann RESIGNED	Secretary		07 Nov 1992			46 Park Road, Beeston, Nottingham, Nottinghamshire, NG9 4DA
COMMANDER, Edward Thomas RESIGNED	Director	20 Jul 1992	22 Mar 1996	England	November 1945	The Old Post House Warwick Road, Leek Wooton, Warwick, CV35 7QX
CRADDOCK, Alan RESIGNED	Director	20 Jul 1992	22 Mar 1996		March 1943	Cherry Trees, Hidcote Road Ebrington, Chipping Camden, Gloucestershire, GL55 6NA
CRAWFORD, Susan Elizabeth RESIGNED	Director		18 May 1993		June 1947	47 Bramcote Road, Beeston, Nottingham, Nottinghamshire, NG9 1DW
JACKSON, Peter Lindsey RESIGNED	Director	20 Jul 1992	22 May 2026	England	October 1941	Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ
JONES, Kenneth Henry RESIGNED	Director	25 Mar 1994	16 Mar 1998		February 1941	3 Stanton Mews, Browns Lane, Stanton On The Wold, Nottingham, NG12 5BL
JONES, Kenneth Henry RESIGNED	Director		07 Nov 1992		February 1941	46 Park Road, Beeston, Nottingham, Nottinghamshire, NG9 4DA
JONES, Susan Spencer RESIGNED	Director		18 May 1993		February 1946	28 Salisbury Avenue, East Leake, Loughborough, Leicestershire, LE12 6NJ
MARZEC, Margaret Ann RESIGNED	Director		07 Nov 1992		May 1935	46 Park Road, Beeston, Nottingham, Nottinghamshire, NG9 4DA

JACKSON, Catherine Elaine ACTIVE
Role: Director
Appointed on: 16 Mar 1998
Country of Residence: England
Date of birth: May 1941
Address: Darlaston Lodge Jervis Lane, Stone, Staffordshire, ST15 0PZ

JACKSON, Clare Lindsay ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: July 1979
Address: Darlaston Lodge, Jervis Lane, Stone, Staffordshire, ST15 0PZ

JACKSON, Peter Lindsey RESIGNED
Role: Secretary
Appointed on: 24 Sep 1996
Resigned on: 22 May 2026
Address: Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ