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Home > England & Wales Companies > ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)
Company Information for

ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)

128 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
01269941
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ashtead Warren Property Association Limited(the)
ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) was founded on 1976-07-22 and has its registered office in London. The organisation's status is listed as "Active". Ashtead Warren Property Association Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)
 
Legal Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
Other companies in KT22
 
Filing Information
Company Number 01269941
Company ID Number 01269941
Date formed 1976-07-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Company Officers of ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)

Current Directors
Officer Role Date Appointed
GRAHAM PETER MANLY
 Company Secretary 2016-01-14
ABDULLAH ARAJ
 Director 2013-11-30
JULIAN MARK BRAND
 Director 2015-11-28
JAMES ALISTAIR KIRKLAND COCHRANE
 Director 2015-11-28
PAUL WILLIAM GILLOTT
 Director 2015-11-28
PETER LYONS
 Director 2016-11-26
GRAHAM PETER MANLY
 Director 2015-11-28
CAROLINE ANNE WILLIS
 Director 2014-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JASON WATSON KERR
 Director 2013-05-15 2016-04-18
SUZANNE JAYNE HOPKINSON
 Company Secretary 2013-05-15 2016-01-14
DAVID JAMES HARPER
 Director 2005-12-07 2015-11-28
ANDREW DAVID WAUGH
 Director 2002-10-26 2015-11-28
MARGARET JEAN MANLY
 Director 2013-11-30 2015-11-06
WILLIAM THOMAS HENDER
 Director 1999-10-16 2013-11-30
SUSAN CAROLE HUGHES
 Director 1996-01-22 2013-11-30
BERNARD WILLIAM DOUGLAS REED
 Director 1994-11-09 2013-11-30
SUSAN CAROLE HUGHES
 Company Secretary 1997-10-04 2013-05-15
CHRISTOPHER NEIL FORSYTH
 Director 2012-10-29 2013-01-27
ANDREW SNELLER
 Director 1995-07-04 2012-10-18
JAMES GORDON ELDRIDGE
 Director 1993-10-02 2005-11-30
JONATHAN ROHR MANN
 Director 2000-10-21 2002-10-26
DAVID ROGER KEITH
 Director 1998-07-23 2000-08-01
ALLEN KEITH BRAIN
 Director 1997-10-04 1999-10-17
EDWARD RUPERT NICHOLSON
 Director 1991-10-20 1999-10-16
DONALD CECIL GREGORY
 Director 1991-10-20 1998-05-06
BERNARD WILLIAM DOUGLAS REED
 Company Secretary 1994-11-09 1997-10-04
CHRISTOPHER ROBERT HOWARD BULL
 Director 1996-01-22 1997-10-04
RONALD ARTHUR LANG
 Director 1991-10-20 1995-07-14
PETER JOHN PENROSE
 Director 1991-10-20 1995-07-11
MARGARET JEAN MANLY
 Company Secretary 1991-10-20 1994-10-01
MARGARET JEAN MANLY
 Director 1991-10-20 1994-10-01
BRIAN HENRY ROBINSON
 Director 1991-10-20 1994-10-01
LIONEL BRUCE TUCKER
 Director 1991-10-20 1993-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDULLAH ARAJ FREPRO LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
JAMES ALISTAIR KIRKLAND COCHRANE TITAN HOMES (PARTICK) LTD Director 2017-03-29 CURRENT 2015-09-17 In Administration
JAMES ALISTAIR KIRKLAND COCHRANE TITAN HOMES (SCOTLAND) LTD Director 2017-03-29 CURRENT 2016-02-03 Liquidation
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT (GLASGOW SOUTH) LTD Director 2017-03-23 CURRENT 2014-10-02 Active
JAMES ALISTAIR KIRKLAND COCHRANE DAXPORT UK LIMITED Director 2017-03-13 CURRENT 2013-09-05 Active
JAMES ALISTAIR KIRKLAND COCHRANE PROBACK CLINIC LONDON CITY LTD Director 2017-02-16 CURRENT 2017-02-16 Liquidation
JAMES ALISTAIR KIRKLAND COCHRANE ESSENTIALE MEDICARE LTD Director 2016-11-15 CURRENT 2016-11-15 Active
JAMES ALISTAIR KIRKLAND COCHRANE PROBACK CLINIC CENTRES LTD. Director 2016-11-14 CURRENT 2016-11-14 Active
JAMES ALISTAIR KIRKLAND COCHRANE PROBACK CLINIC VICTORIA LTD Director 2016-06-24 CURRENT 2016-06-24 Active
JAMES ALISTAIR KIRKLAND COCHRANE THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD Director 2016-03-01 CURRENT 2014-06-11 Active - Proposal to Strike off
JAMES ALISTAIR KIRKLAND COCHRANE APSIS HOMES (CLYDE VALLEY) LTD Director 2016-02-19 CURRENT 2015-03-12 Active
JAMES ALISTAIR KIRKLAND COCHRANE DAXPORT SCOTLAND LTD Director 2015-01-29 CURRENT 2014-07-07 Active
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT HOLDINGS LTD Director 2014-05-09 CURRENT 2014-05-09 Active
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT HOMES LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active - Proposal to Strike off
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT PROPERTIES LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
JAMES ALISTAIR KIRKLAND COCHRANE JINDAL STAINLESS LIMITED Director 2010-03-09 CURRENT 2007-03-20 Active
JAMES ALISTAIR KIRKLAND COCHRANE LANDARK DEVELOPMENTS LTD. Director 2005-02-25 CURRENT 2005-02-01 Active
PAUL WILLIAM GILLOTT SYMATRIX LIMITED Director 2000-02-16 CURRENT 2000-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04DIRECTOR APPOINTED MR RICHARD STANLEY PRICE
2023-10-25APPOINTMENT TERMINATED, DIRECTOR RACHEL YOHANNES KEBRETH KALAITZIDIS
2023-10-25APPOINTMENT TERMINATED, DIRECTOR PETER LYONS
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM International House Constance Street London E16 2DQ England
2023-10-25CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-02-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-07CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-08AP01DIRECTOR APPOINTED MRS. RACHEL YOHANNES KEBRETH KALAITZIDIS
2021-01-06AP01DIRECTOR APPOINTED MR. MICHAEL JOHN RUSBRIDGE
2020-11-12CH01Director's details changed for Mr Abdullah Araj on 2020-11-10
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM C/O Mark Stevenson Sweech House Gravel Hill Leatherhead Surrey KT22 7HF
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER MANLY
2019-10-11TM02Termination of appointment of Graham Peter Manly on 2019-05-10
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AP01DIRECTOR APPOINTED MR PETER LYONS
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-04-21AP01DIRECTOR APPOINTED MR JAMES COCHRANE
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON WATSON KERR
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WAUGH
2016-03-09AP01DIRECTOR APPOINTED MR GRAHAM PETER MANLY
2016-03-09AP01DIRECTOR APPOINTED MR JULIAN MARK BRAND
2016-03-09AP03Appointment of Mr Graham Peter Manly as company secretary on 2016-01-14
2016-03-09TM02Termination of appointment of Suzanne Jayne Hopkinson on 2016-01-14
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-14AP01DIRECTOR APPOINTED MR PAUL WILLIAM GILLOTT
2015-11-17AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JEAN MANLY
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-17AR0120/10/14 ANNUAL RETURN FULL LIST
2014-11-17AP01DIRECTOR APPOINTED MRS CAROLINE ANNE WILLIS
2014-03-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-05AP01DIRECTOR APPOINTED MR ABDULLAH ARAJ
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM Melverley Mr Bwd Reed the Warren Ashtead Surrey KT21 2SP
2014-03-04AP01DIRECTOR APPOINTED MRS MARGARET JEAN MANLY
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD REED
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HUGHES
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDER
2014-02-07RES01ADOPT ARTICLES 30/11/2013
2013-11-12AR0120/10/13 NO MEMBER LIST
2013-06-24AP03SECRETARY APPOINTED MRS SUZANNE JAYNE HOPKINSON
2013-06-24TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HUGHES
2013-05-28AP01DIRECTOR APPOINTED MR JASON WATSON KERR
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSYTH
2012-12-13AP01DIRECTOR APPOINTED MR CHRISTOPHER NEIL FORSYTH
2012-11-09AR0120/10/12 NO MEMBER LIST
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SNELLER
2012-08-21AA31/05/12 TOTAL EXEMPTION FULL
2011-11-04AA31/05/11 TOTAL EXEMPTION FULL
2011-11-02AR0120/10/11 NO MEMBER LIST
2010-11-08AR0120/10/10 NO MEMBER LIST
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/05/10
2009-12-04AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-11-17MISCSECT 519
2009-11-17AR0120/10/09 NO MEMBER LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WAUGH / 20/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SNELLER / 20/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM DOUGLAS REED / 20/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLE HUGHES / 20/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS HENDER / 20/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARPER / 20/10/2009
2008-12-12AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-11-06363aANNUAL RETURN MADE UP TO 20/10/08
2008-11-06190LOCATION OF DEBENTURE REGISTER
2008-11-06353LOCATION OF REGISTER OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM SWEECH HOUSE GRAVEL HILL LEATHERHEAD SURREY KT22 7HF
2007-11-07363sANNUAL RETURN MADE UP TO 20/10/07
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/05/07
2006-11-13363aANNUAL RETURN MADE UP TO 20/10/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/05/06
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-12-01363sANNUAL RETURN MADE UP TO 20/10/05
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/05/05
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-10-31363sANNUAL RETURN MADE UP TO 20/10/04
2003-10-28363sANNUAL RETURN MADE UP TO 20/10/03
2003-09-25AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-01-03363sANNUAL RETURN MADE UP TO 20/10/02
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288bDIRECTOR RESIGNED
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/05/02
2001-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-08363sANNUAL RETURN MADE UP TO 20/10/01
2001-10-09AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-01-28288aNEW DIRECTOR APPOINTED
2000-11-01363(288)DIRECTOR RESIGNED
2000-11-01363sANNUAL RETURN MADE UP TO 20/10/00
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-25287REGISTERED OFFICE CHANGED ON 25/09/00 FROM: C/O WILKINSONS 3 BRIDGE STREET LEATHERHEAD KT22 8BL
1999-11-12288aNEW DIRECTOR APPOINTED
1999-11-03363(288)DIRECTOR RESIGNED
1999-11-03363sANNUAL RETURN MADE UP TO 20/10/99
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/05/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use



Licences & Regulatory approval
We could not find any licences issued to ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)
Trademarks
We have not found any records of ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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