Company Information for ASHLEY GARDENS MANAGEMENT COMPANY LIMITED
4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
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Company Registration Number
03404692
Private Limited Company
Active |
Company Name | |
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ASHLEY GARDENS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX Other companies in SW1P | |
Company Number | 03404692 | |
---|---|---|
Company ID Number | 03404692 | |
Date formed | 1997-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 12:05:39 |
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Officer | Role | Date Appointed |
---|---|---|
TUCKERMAN MANAGEMENT LIMITED |
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MELISSA KATHERINE ANDREWES |
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GERALD WILLIAM KERSHAW BRIDGE |
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JOANNA CAMPOROTA |
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KOON CHOW |
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ELISABETH ANNE MARY MURRAY |
||
RICHARD GEORGE ROYDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GEORGE ROYDS |
Company Secretary | ||
CHRISTOPHER ALAN CLARKE |
Director | ||
CHARLOTTE JANE WOOD |
Company Secretary | ||
CHARLOTTE JANE WOOD |
Director | ||
CAROLINE ANN BRIDGE |
Company Secretary | ||
ANN BARKER |
Director | ||
BRYAN HUBERT NICHOLSON |
Director | ||
BOTAGOZ HOPKINSON |
Director | ||
FERNANDO JOAO FERNANDES ALBINO |
Director | ||
MELISSA KATHERINE ANDREWES |
Company Secretary | ||
FERNANDO JOAO FERNANDES ALBINO |
Company Secretary | ||
CAROLINE SARAH ANDREWES |
Director | ||
IRINA FOSTER |
Director | ||
ELISABETH ANNE MARY MURRAY |
Company Secretary | ||
MELISSA KATHERINE ANDREWES |
Director | ||
DEREK MICHAEL BUTLER |
Director | ||
PETER THOMPSON |
Director | ||
JONATHAN ROBERT COLE |
Director | ||
JOHN DAVID FLETCHER HOLT |
Director | ||
KEVIN IAN MURRAY |
Company Secretary | ||
SUSAN THERESA NICKLEN |
Company Secretary | ||
MARK NICHOLAS BALCHIN |
Director | ||
PHILIP VAN REYK |
Director | ||
RICHARD CECIL WOOD-PENN |
Director | ||
MARK NICHOLAS BALCHIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
44/46 ST. GEORGE'S DRIVE LTD. | Company Secretary | 2017-08-01 | CURRENT | 1992-11-09 | Active | |
26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1979-01-24 | Active | |
56 VINCENT SQUARE LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2006-09-07 | Active | |
VINCENT MANAGEMENT LIMITED | Company Secretary | 2015-03-11 | CURRENT | 1994-11-16 | Active | |
ASHLEY COURT RESIDENTS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1989-02-24 | Active | |
MANSBRIDGE & MURRAY DEVELOPMENT LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
KEVIN MURRAY & CO LTD | Director | 2011-03-28 | CURRENT | 2011-03-28 | Liquidation | |
MARKETING IN PARTNERSHIP LIMITED | Director | 2018-01-16 | CURRENT | 2003-04-23 | Active | |
SWINLEY FOREST GOLF CLUB LIMITED | Director | 2015-09-06 | CURRENT | 2008-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE ROYDS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CH01 | Director's details changed for Mr Richard George Royds on 2022-10-20 | |
AP04 | Appointment of D&G Block Management Limited as company secretary on 2022-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/22 FROM Tuckerman Management Limited 40 Great Smith Street London SW1P 3BU England | |
TM02 | Termination of appointment of Tuckerman Management Limited on 2022-08-31 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE BRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAM KERSHAW BRIDGE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS MAšA UNSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA KATHERINE ANDREWES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of Tuckerman Management Limited as company secretary on 2018-03-27 | |
TM02 | Termination of appointment of Richard George Royds on 2018-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM 40 Great Smith Street London SW1P 3BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN CLARKE | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CAMPOROTA | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WOOD | |
AP03 | Appointment of Mr Richard George Royds as company secretary on 2014-06-15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MS CHARLOTTE JANE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BRIDGE | |
AR01 | 17/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED KOON CHOW | |
AP01 | DIRECTOR APPOINTED CHARLOTTE JANE WOOD | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE ROYDS / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRYAN HUBERT NICHOLSON / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNE MARY MURRAY / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN CLARKE / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD WILLIAM KERSHAW BRIDGE / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN BARKER / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA KATHERINE ANDREWES / 17/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOTA HOPKINSON | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FERNANDO ALBINO | |
288a | DIRECTOR APPOINTED CHRISTOPHER ALAN CLARKE | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY MELISSA ANDREWES | |
288a | SECRETARY APPOINTED CAROLINE ANN BRIDGE | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELISSA ANDREWS / 01/08/2008 | |
288a | DIRECTOR APPOINTED DR GERALD WILLIAM KERSHAW BRIDGE | |
288a | DIRECTOR APPOINTED RICHARD GEORGE ROYDS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/07/07; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/06; CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/07/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/03; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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 ASHLEY GARDENS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASHLEY GARDENS MANAGEMENT COMPANY 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. |