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Home > England & Wales Companies > ASH MANAGEMENT SERVICES LIMITED
Company Information for

ASH MANAGEMENT SERVICES LIMITED

9 BURROUGHS GARDENS, LONDON, NW4,
Company Registration Number
03769574
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Ash Management Services Ltd
ASH MANAGEMENT SERVICES LIMITED was founded on 1999-05-13 and had its registered office in 9 Burroughs Gardens. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
ASH MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
9 BURROUGHS GARDENS
LONDON
 
Previous Names
OFFERMODE LIMITED01/06/1999
Filing Information
Company Number 03769574
Date formed 1999-05-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-06-06
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ASH MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as ASH MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASH MANAGEMENT SERVICES PTY. LTD. VIC 3806 Dissolved Company formed on the 1966-11-25
ASH MANAGEMENT SERVICES INC Georgia Unknown
ASH MANAGEMENT SERVICES LLC Michigan UNKNOWN
ASH MANAGEMENT SERVICES INC Georgia Unknown
ASH MANAGEMENT SERVICES LLC Tennessee Unknown
ASH MANAGEMENT SERVICES LTD 14 Tall Ash Avenue Congleton CW12 2DZ Active - Proposal to Strike off Company formed on the 2022-07-29

Company Officers of ASH MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID GUBBAY
Director 2014-01-09
VIAPORT LIMITED
Director 2014-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRANGEFORD ASSET MANAGEMENT LTD
Director 2014-01-09 2014-01-09
MICHAEL DAVID GUBBAY
Director 2009-10-30 2014-01-09
SOL LEVI
Director 2009-10-30 2014-01-09
COLIN ALAN GRAVES
Company Secretary 2000-04-04 2009-10-30
ALAN GORDON CLAPP
Director 1999-05-20 2009-10-30
ANDREW JAMES GADD
Director 1999-05-20 2009-10-30
PAUL MARTYN HUGHES
Director 1999-05-20 2009-10-30
GEOFFREY ROBERT WHEELER
Director 2003-08-14 2009-10-30
PAUL MARTYN HUGHES
Company Secretary 1999-05-20 2000-04-03
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1999-05-13 1999-05-20
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1999-05-13 1999-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID GUBBAY PARHAM PM LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY ASQUITH PM LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
MICHAEL DAVID GUBBAY WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED Director 2016-01-08 CURRENT 1986-04-04 Active
MICHAEL DAVID GUBBAY VIAPORT (101) LIMITED Director 2015-12-03 CURRENT 2012-03-06 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY VIAPORT (100) LIMITED Director 2015-03-14 CURRENT 2002-02-11 Active
MICHAEL DAVID GUBBAY ATOL PROPERTY LTD Director 2014-07-31 CURRENT 2010-07-05 Active
MICHAEL DAVID GUBBAY GRANGEFORD (101) LIMITED Director 2014-01-09 CURRENT 2009-06-10 Dissolved 2015-11-10
MICHAEL DAVID GUBBAY GRANGEFORD (103) LIMITED Director 2014-01-09 CURRENT 2009-06-16 Dissolved 2015-09-29
MICHAEL DAVID GUBBAY GRANGEFORD (110) LIMITED Director 2014-01-09 CURRENT 2010-07-14 Dissolved 2015-09-29
MICHAEL DAVID GUBBAY GRANGEFORD (112) LIMITED Director 2014-01-09 CURRENT 2011-02-14 Dissolved 2015-12-22
MICHAEL DAVID GUBBAY GRANGEFORD (FC100) LIMITED Director 2014-01-09 CURRENT 2010-08-26 Dissolved 2015-11-10
MICHAEL DAVID GUBBAY GRANGEFORD (106) LIMITED Director 2014-01-09 CURRENT 2010-02-19 Dissolved 2016-02-09
MICHAEL DAVID GUBBAY GRANGEFORD (ABBOTS LANGLEY) LIMITED Director 2014-01-09 CURRENT 2009-03-11 Dissolved 2016-02-23
MICHAEL DAVID GUBBAY GRANGEFORD (113) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Dissolved 2016-03-29
MICHAEL DAVID GUBBAY VIAPORT LIMITED Director 2014-01-09 CURRENT 2009-07-09 Dissolved 2016-12-20
MICHAEL DAVID GUBBAY GRANGEFORD (116) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Dissolved 2017-05-02
MICHAEL DAVID GUBBAY GRANGEFORD (104) LIMITED Director 2014-01-09 CURRENT 2009-07-09 Dissolved 2016-12-20
MICHAEL DAVID GUBBAY GRANGEFORD (107) LIMITED Director 2014-01-09 CURRENT 2003-05-13 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (108) LIMITED Director 2014-01-09 CURRENT 2010-04-14 Dissolved 2017-09-26
MICHAEL DAVID GUBBAY GRANGEFORD (102) LIMITED Director 2014-01-09 CURRENT 2009-06-16 Dissolved 2017-11-21
MICHAEL DAVID GUBBAY GRANGEFORD (109) LIMITED Director 2014-01-09 CURRENT 2010-07-14 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED Director 2014-01-09 CURRENT 2005-10-10 Active
MICHAEL DAVID GUBBAY GRANGEFORD (105) LIMITED Director 2014-01-09 CURRENT 2009-07-09 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD PROPERTIES LTD Director 2014-01-09 CURRENT 2010-12-01 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY VIAPORT (101) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (111) LIMITED Director 2014-01-09 CURRENT 2010-12-20 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (117) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (115) LIMITED Director 2014-01-09 CURRENT 2011-06-06 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (114) LIMITED Director 2014-01-09 CURRENT 2011-06-06 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (119) LIMITED Director 2014-01-09 CURRENT 2011-10-03 Active
MICHAEL DAVID GUBBAY ROCKWELL (120) LIMITED Director 2014-01-09 CURRENT 2011-11-14 Active
MICHAEL DAVID GUBBAY VIAPORT (103) LIMITED Director 2014-01-09 CURRENT 2004-12-22 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY VIAPORT (102) LIMITED Director 2014-01-09 CURRENT 2007-06-06 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD INVESTMENTS LIMITED Director 2014-01-09 CURRENT 2009-03-09 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY VIAPORT (104) LIMITED Director 2014-01-09 CURRENT 2011-09-16 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY PARKLANDS (KIRKBY) MANAGEMENT COMPANY LIMITED Director 2012-11-19 CURRENT 2006-06-21 Active
MICHAEL DAVID GUBBAY GRANGEFORD (FC101) LIMITED Director 2011-11-08 CURRENT 2011-11-08 Dissolved 2014-02-18
MICHAEL DAVID GUBBAY MICHELEN DESIGN LIMITED Director 2005-05-20 CURRENT 2005-05-20 Dissolved 2015-03-24

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
2017-06-06GAZ2STRUCK OFF AND DISSOLVED
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2016-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2016-07-23DISS40DISS40 (DISS40(SOAD))
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0113/05/16 FULL LIST
2016-01-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-22GAZ1FIRST GAZETTE
2015-06-20DISS40DISS40 (DISS40(SOAD))
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0113/05/15 FULL LIST
2015-06-18AP02CORPORATE DIRECTOR APPOINTED VIAPORT LIMITED
2015-06-18AP01DIRECTOR APPOINTED MR MICHAEL DAVID GUBBAY
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GRANGEFORD ASSET MANAGEMENT LTD
2015-06-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-07AP02CORPORATE DIRECTOR APPOINTED GRANGEFORD ASSET MANAGEMENT LTD
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SOL LEVI
2015-04-07GAZ1FIRST GAZETTE
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0113/05/14 FULL LIST
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-25AR0113/05/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-01AR0113/05/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-14AR0113/05/11 FULL LIST
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-28AA31/05/09 TOTAL EXEMPTION SMALL
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM C/O WESTBURY 145/157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND
2010-05-23AR0113/05/10 FULL LIST
2009-11-10AP01DIRECTOR APPOINTED MR MICHAEL DAVID GUBBAY
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM ASH HOUSE COOK WAY, BINDON ROAD TAUNTON SOMERSET TA2 6BJ
2009-11-10AA01CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-11-10AP01DIRECTOR APPOINTED MR SOL LEVI
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHEELER
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GADD
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CLAPP
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY COLIN GRAVES
2009-08-03225PREVEXT FROM 30/11/2008 TO 31/05/2009
2009-06-10363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-08-18363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-06-12363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-06-09363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-06-17363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-09-25363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-08-22288aNEW DIRECTOR APPOINTED
2002-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS
2002-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-06-11363sRETURN MADE UP TO 13/05/01; NO CHANGE OF MEMBERS
2000-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-07-10363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-05-19288aNEW SECRETARY APPOINTED
2000-04-28288bSECRETARY RESIGNED
1999-09-2388(2)RAD 30/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-04225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99
1999-06-18288bSECRETARY RESIGNED
1999-06-18287REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18288bDIRECTOR RESIGNED
1999-06-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-28CERTNMCOMPANY NAME CHANGED OFFERMODE LIMITED CERTIFICATE ISSUED ON 01/06/99
1999-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ASH MANAGEMENT SERVICES LIMITED 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 ASH MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-14 Satisfied MAVEN CAPITAL PARTNERS UK LLP (THE SECURITY TRUSTEE)
LEGAL MORTGAGE 2011-04-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-04-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 101,962
Creditors Due Within One Year 2012-04-01 £ 33,545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ASH MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,577
Current Assets 2012-04-01 £ 24,637
Debtors 2012-04-01 £ 23,060
Fixed Assets 2012-04-01 £ 301,881
Shareholder Funds 2012-04-01 £ 191,011
Tangible Fixed Assets 2012-04-01 £ 301,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASH MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASH MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of ASH MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASH MANAGEMENT SERVICES LIMITED. 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 (68100 - Buying and selling of own real estate) as ASH MANAGEMENT SERVICES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ASH MANAGEMENT SERVICES LIMITED 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 ASH MANAGEMENT SERVICES LIMITED 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 ASH MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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