Active
Company Information for ASHWORTH MANSIONS LIMITED
KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA,
|
Company Registration Number
02477421
Private Limited Company
Active |
Company Name | |
---|---|
ASHWORTH MANSIONS LIMITED | |
Legal Registered Office | |
KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA Other companies in SW19 | |
Company Number | 02477421 | |
---|---|---|
Company ID Number | 02477421 | |
Date formed | 1990-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-12-05 17:08:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KINLEIGH LIMITED |
||
GEOFFREY MARK BARRACLOUGH |
||
MARTIN HUGH CLEMENTS |
||
PAMELA FRANCES KNUDSEN |
||
RENEE MARAIS |
||
CHRISTOPHER PETER NUTTALL |
||
NICHOLAS PARKER |
||
JOHN SUTCLIFFE |
||
KEITH RONALD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA DINERAKI-PARAPOULIS |
Director | ||
DEVIKA MALIK |
Director | ||
MICHAEL ELLIOT |
Company Secretary | ||
MICHAEL ELLIOT |
Director | ||
RUSSELL BLACKMORE |
Director | ||
DAVID SARA ABDO |
Director | ||
HELEN CAREY |
Director | ||
JONATHAN PAUL BLUNDELL |
Director | ||
SUSAN RAE |
Director | ||
SUSAN MARIE BURBRIDGE |
Director | ||
JANE REMA KRIVINE |
Director | ||
STEPHANE ROBERT GEORGE MERY |
Director | ||
RAYMOND FRANCIS HALL |
Director | ||
SHARON MARY BARRY |
Company Secretary | ||
SHARON MARY BARRY |
Director | ||
ALEXANDER MICHAEL HUSICK |
Director | ||
CHRISTOPHER PAUL HEADLAND |
Director | ||
MARTIN ANTHONY BRENNER ISRAEL |
Director | ||
ALEXANDER MICHAEL HUSICK |
Company Secretary | ||
JOAN DALE |
Director | ||
GENIFER ANN ELLIOT |
Director | ||
FRANCESCO PINNA |
Director | ||
HAROLD LEON IMMANUEL |
Director | ||
GENIFER ANN ELLIOT |
Director | ||
ADRIENNE P LIGHT |
Director | ||
JAMES ROBERT LOWE |
Director |
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GREEN LANES (FINSBURY PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2014-11-05 | Active | |
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KNIGHTEN RTM COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
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HERITAGE PARK (BLOCKS A, B, C, D, E, F, G & H) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-06 | CURRENT | 1998-04-17 | Active | |
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HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-06 | CURRENT | 2001-07-12 | Active | |
HERITAGE PARK RESIDENTS ASSOCIATION (NO.2) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-07-12 | Active | |
HERITAGE PARK (BLOCKS R & S) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1998-04-17 | Active | |
HERITAGE PARK (BLOCKS K, L, M, N, P & Q) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1998-04-17 | Active | |
HILLFIELD COURT LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1985-04-17 | Active | |
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ARUNDEL MANSIONS FREEHOLD COMPANY LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2003-09-10 | Active | |
EDWARD SQUARE RTM COMPANY LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2011-09-29 | Active | |
PRINCE REGENT COURT RTM COMPANY LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2011-10-03 | Active | |
CHRISTCHURCH HOUSE SW2 LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1997-04-21 | Active | |
CARRICK COURT (FREEHOLD) LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2003-06-19 | Active | |
THE MANOR FIELDS ESTATE LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1985-06-21 | Active | |
100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED | Company Secretary | 2012-06-30 | CURRENT | 2000-07-28 | Active | |
STRATA SE1 MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2007-03-06 | Active | |
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THE CITY QUAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-23 | CURRENT | 1995-12-05 | Active | |
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GILBERT HOUSE (WHITELANDS) MANAGEMENT LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2005-06-21 | Active | |
KNIGHT HOUSE (WHITELANDS) MANAGEMENT LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2007-01-05 | Active | |
GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2007-01-05 | Active | |
SPENCER HOUSE (WHITELANDS) MANAGEMENT LIMITED | Company Secretary | 2011-04-19 | CURRENT | 2005-06-21 | Active | |
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THE ANCHORAGE RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2011-03-28 | CURRENT | 1990-07-10 | Active | |
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PAGEANT STEPS LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2004-03-12 | Active | |
WESTMINSTER SQUARE MANAGEMENT LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1996-08-28 | Active | |
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POPLAR DOCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1998-01-29 | Active | |
BOW CENTRAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2003-11-17 | Active | |
HIGHLANDS HEATH LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1983-07-08 | Active | |
22 HANS ROAD MAINTENANCE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1975-11-14 | Active | |
28 + 30 HANS ROAD MAINTENANCE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1975-11-10 | Active | |
26 HANS ROAD MAINTENANCE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1975-11-14 | Active | |
MELBURY COURT RTM COMPANY LIMITED | Company Secretary | 2007-09-16 | CURRENT | 2006-12-01 | Active | |
WEST SMITHFIELD MANAGEMENT LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2000-11-13 | Active | |
FITZGERALD LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2004-05-27 | Active | |
BLYTH WOOD PARK PROPERTY COMPANY LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1996-10-16 | Active | |
BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1988-08-31 | Active | |
DOWNE LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-25 | CURRENT | 1993-10-07 | Active | |
ROTHESAY COURT LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2003-02-19 | Active | |
CAPITAL WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-04-29 | CURRENT | 1997-01-22 | Active | |
GREENHILL COURTS LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2001-10-05 | Active | |
DRAYTON COURT ADMINISTRATION LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1994-08-11 | Active | |
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QUANT HOUSE LIMITED | Company Secretary | 2002-04-25 | CURRENT | 2002-04-25 | Active | |
KENNINGTON PALACE COURT LIMITED | Company Secretary | 2000-10-01 | CURRENT | 1981-06-15 | Active | |
CHASE COURT (BEAUFORT GARDENS) MANAGEMENT LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1970-12-10 | Active | |
25 - 40 ALBERT MANSIONS RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 1998-03-16 | CURRENT | 1977-08-17 | Active | |
CARRICK COURT (MANAGEMENT) LIMITED | Company Secretary | 1998-01-27 | CURRENT | 1978-09-22 | Active | |
PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-09-19 | CURRENT | 1989-09-25 | Active | |
THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-05-23 | CURRENT | 1988-08-18 | Active | |
CRESCENT COURT RESIDENTS ASSOCIATION (CLAPHAM) LIMITED | Company Secretary | 1994-05-01 | CURRENT | 1986-11-04 | Active | |
GISTELESWORDE MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-11-02 | CURRENT | 1981-10-30 | Active | |
ROTHESAY COURT HARLEYFORD STREET (MANAGEMENT) LTD | Company Secretary | 1992-06-27 | CURRENT | 1979-02-19 | Active | |
CHALMERS HOUSE LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1984-08-14 | Active | |
LEITH TOWERS MANAGEMENT LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-11-17 | Active | |
LEYLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 1991-11-06 | CURRENT | 1981-08-14 | Active | |
50/51 ELM PARK GARDENS LIMITED | Company Secretary | 1991-10-05 | CURRENT | 1986-07-22 | Active | |
OXFORD GATE MANAGEMENT LIMITED | Company Secretary | 1991-05-08 | CURRENT | 1986-05-06 | Active | |
IQARUS EBT TRUSTEES LIMITED | Director | 2017-05-17 | CURRENT | 2017-04-08 | Active - Proposal to Strike off | |
IQARUS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
SETL DEVELOPMENT LIMITED | Director | 2016-09-06 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
ERGO UK SPECIALTY LIMITED | Company Secretary | 2002-08-22 - 2010-08-04 | RESIGNED | 2002-08-22 | Active | |
CORPORATE ACTIONS BULLETIN LIMITED | Company Secretary | 1997-02-13 - 1999-05-23 | RESIGNED | 1997-02-13 | Active - Proposal to Strike off | |
INFORMATION PUBLISHING LIMITED | Company Secretary | 1996-10-14 - 1999-06-28 | RESIGNED | 1982-09-28 | Active | |
SHARE INFORMATION SERVICES LIMITED | Company Secretary | 1996-07-31 - 1999-08-31 | RESIGNED | 1996-05-22 | Active - Proposal to Strike off | |
AFRICA DATA LIMITED | Company Secretary | 1996-07-15 - 1999-08-31 | RESIGNED | 1993-06-08 | Active - Proposal to Strike off | |
KEITH WILLIAMS ARCHITECTS LIMITED | Director | 2001-01-05 | CURRENT | 2001-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/03/24 TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Previous accounting period shortened from 30/09/23 TO 31/03/23 | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
Director's details changed for Keith Ronald Williams on 2023-05-29 | ||
Director's details changed for Keith Ronald Williams on 2023-05-29 | ||
DIRECTOR APPOINTED MR GERARD SKEEVES | ||
Director's details changed for Mr Gerard Skeeves on 2022-11-18 | ||
APPOINTMENT TERMINATED, DIRECTOR RENEE MARAIS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 10/02/22 STATEMENT OF CAPITAL GBP 103 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES THOMAS | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Ms Pamela Frances Knudsen on 2017-06-21 | |
CH01 | Director's details changed for Keith Ronald Williams on 2020-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGH CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARK BARRACLOUGH | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER NUTTALL | |
AP01 | DIRECTOR APPOINTED MS PAMELA FRANCES KNUDSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DINERAKI-PARAPOULIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
20/06/24 ANNUAL RETURN FULL LIST | ||
21/06/24 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
20/06/24 ANNUAL RETURN FULL LIST | ||
21/06/24 ANNUAL RETURN FULL LIST | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVIKA MALIK | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/14 FROM 124 High Street Egham Surrey TW20 9HH | |
AP04 | Appointment of Kinleigh Limited as company secretary on 2014-10-07 | |
TM02 | Termination of appointment of Michael Elliot on 2014-10-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 93 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Elliot on 2014-01-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL ELLIOT on 2014-01-08 | |
20/06/24 ANNUAL RETURN FULL LIST | ||
21/06/24 ANNUAL RETURN FULL LIST | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/02/14 FROM 7 Mercers Place London W6 7BZ | |
AP01 | DIRECTOR APPOINTED MS RENEE MARAIS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PARKER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 06/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOANNA DINERAKI-PARAPOULIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/03/12 FULL LIST | |
SH01 | 06/05/11 STATEMENT OF CAPITAL GBP 92 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 06/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTCLIFFE / 07/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOT / 07/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLEMENTS / 07/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BARRACLOUGH / 07/03/2011 | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 91 | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 90 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACKMORE | |
SH01 | 26/07/10 STATEMENT OF CAPITAL GBP 90 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 06/03/10 FULL LIST | |
SH06 | 18/03/10 STATEMENT OF CAPITAL GBP 89 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
88(2) | AD 28/03/09-28/03/09 GBP SI 1@1=1 GBP IC 89/90 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 03/12/08 GBP SI 2@1=2 GBP IC 87/89 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 06/03/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 ASHWORTH MANSIONS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASHWORTH MANSIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |