CREATED AMBITION ONE LIMITED

CREATED AMBITION ONE LIMITED is an active private limited company, incorporated on 20 July 2004. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Haymarket, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CREATED AMBITION ONE LIMITED previously had the company name ST. URSULA OXFORD LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O TC GROUP 6TH FLOOR KINGS HOUSE
Address Line 2	9-10 HAYMARKET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 4BP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 23/02/2018 onwards:

CREATED AMBITION ONE LIMITED

Prior to 23/02/2018:

ST. URSULA OXFORD LIMITED

Directors

(The company's officers)

MR HUGH JOHN DAMER COLVILLE

(~56 year old British national)

C/O EVOLVE TC GROUP, 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 20/07/2004

SIMON JAMES HAWLEY

(~61 year old British national)

C/O EVOLVE 36 GROSVENOR GARDENS, LONDON, SW1W 0EB, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 20/07/2004

MR SIMON JAMES HAWLEY

(~61 year old British national)

EVOLVE C/O TC GROUP, 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 20/07/2004

MR GARY MARK LANGRIDGE-BROWN

(~57 year old British national)

C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/03/2018

CHRISTOPHER MARK REYNOLDS

(~57 year old British national)

C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/03/2018

MR SIMON JAMES HAWLEY

(~61 year old British national)

EVOLVE C/O TC GROUP, 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 20/07/2004

Connections

(Shared officers)

AMBIT MANAGEMENT LIMITED

MR GARY MARK LANGRIDGE-BROWN

AMBIT PROPERTY HOLDINGS LIMITED

MR GARY MARK LANGRIDGE-BROWN

BARKBY REAL ESTATE DEVELOPMENTS LIMITED

MR GARY MARK LANGRIDGE-BROWN

BARKBY REAL ESTATE LIMITED

MR GARY MARK LANGRIDGE-BROWN

CREATED LIFE FOUR (NORWICH) LIMITED

MR SIMON JAMES HAWLEY

CREATED LIFE ONE LIMITED

MR HUGH JOHN DAMER COLVILLE
MR SIMON JAMES HAWLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)