Company Information for ASHWELL MALTINGS MANAGEMENT LIMITED
2 THE CAMPKINS STATION ROAD, MELBOURN, ROYSTON, CAMBRIDGESHIRE, SG8 6DX,
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Company Registration Number
02497917
Private Limited Company
Active |
Company Name | |
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ASHWELL MALTINGS MANAGEMENT LIMITED | |
Legal Registered Office | |
2 THE CAMPKINS STATION ROAD MELBOURN ROYSTON CAMBRIDGESHIRE SG8 6DX Other companies in CB2 | |
Company Number | 02497917 | |
---|---|---|
Company ID Number | 02497917 | |
Date formed | 1990-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 17:08:07 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE MARIE EGLINGTON |
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ZARA VICTORIA BAVCEVICH |
||
NICOLA BENSON |
||
ELIZABETH AITCHISON LAPWOOD |
||
JULIE JOAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN HERSEE |
Director | ||
EPMG LEGAL LIMITED |
Company Secretary | ||
MELANIE WOODBRIDGE |
Director | ||
JEREMY VINCENT WAGER |
Company Secretary | ||
CHRISTINA MARGARET CROSS |
Director | ||
PAUL NEIL DELDERFIELD |
Director | ||
RACHEL LOUISE BENNETT |
Director | ||
PATRICK THOMAS PHILLIPSON |
Director | ||
LISA SARAH ELLIOTT |
Director | ||
SIMON JAMES SMITH |
Director | ||
ADELE JENNIFER MARTIN |
Director | ||
IAIN DAVID JOHN MARTIN |
Director | ||
THOMAS & COMPANY RENTALS |
Company Secretary | ||
DENSONS PROPERTY MANAGEMENT SERVICES (MANAGING AGENTS) |
Company Secretary | ||
ANDREW BAGULEY |
Director | ||
PETER STODDART |
Director | ||
MORAG AILSA GAHERTY |
Company Secretary | ||
MORAG AILSA GAHERTY |
Director | ||
HILARY ALISON WHITE |
Director | ||
MARIA FRANCES WHEATLEY |
Director | ||
SUSAN CHRISTINE RICHINGS |
Company Secretary | ||
ALLAN MAURICE JAMES |
Director | ||
JOHN DAVID RHODES MARGARSON |
Company Secretary | ||
JOHN DAVID RHODES MARGARSON |
Director | ||
GEOFFREY QUENTIN EMERY |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
Appointment of Mrs Janet Eva Grimwood as company secretary on 2023-12-28 | ||
REGISTERED OFFICE CHANGED ON 15/09/23 FROM 2 Station Road Melbourn Royston SG8 6DX England | ||
Termination of appointment of Jacqueline Marie Mebourne on 2023-08-31 | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM Clare House 24 Walsworth Road Hitchin Hertfordshire SG4 9SP United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE JOAN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE FLETCHER | ||
APPOINTMENT TERMINATED, DIRECTOR MAUREEN HERSEE MBE | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS | ||
DIRECTOR APPOINTED MR VICTOR JOHN BURROUGH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR BRIAN WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BENSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES EDWARD ELLAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR WILLIAM GEORGE FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARA VICTORIA BAVCEVICH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JACQUELINE MARIE EGLINGTON on 2018-08-26 | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN HERSEE MBE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES EDWARD ELLAM | |
CH01 | Director's details changed for Mrs Nicola Benson on 2017-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HERSEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MISS ZARA VICTORIA BAVCEVICH | |
AP01 | DIRECTOR APPOINTED MS JULIE JOAN SMITH | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP03 | Appointment of Ms Jacqueline Marie Eglington as company secretary on 2017-03-10 | |
TM02 | Termination of appointment of Epmg Legal Limited on 2017-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 2 Hills Road Cambridge Cambs CB2 1JP | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH AITCHISON LAPWOOD | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH AITCHISON LAPWOOD | |
AP01 | DIRECTOR APPOINTED MRS NICOLA BENSON | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WOODBRIDGE | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jeremy Wager on 2014-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/14 FROM 5 Brooklands Avenue Cambridge CB2 8BB | |
AP04 | CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 01/05/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS MELANIE WOODBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CROSS | |
AR01 | 01/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELDERFIELD | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 01/05/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ESSEX HOUSE 71 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AB | |
AR01 | 01/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA MARGARET CROSS | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HERSEE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL DELDERFIELD / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 01/05/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHEL BENNETT | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: TICKFORD HOUSE SILVER STREET NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 0EX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 12 HIGH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 7EA | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 | |
225 | ACC. REF. DATE EXTENDED FROM 28/09/02 TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/00; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 ASHWELL MALTINGS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASHWELL MALTINGS MANAGEMENT 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. |