Company Information for ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX,
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Company Registration Number
04529007
Private Limited Company
Active |
Company Name | |
---|---|
ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | |
Legal Registered Office | |
69 VICTORIA ROAD SURBITON SURREY KT6 4NX Other companies in TW16 | |
Company Number | 04529007 | |
---|---|---|
Company ID Number | 04529007 | |
Date formed | 2002-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 01:01:25 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON HUGHES |
||
SUSAN ELIZABETH JACQUEST |
||
ALAN HERBERT WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BUTCHER |
Director | ||
DAVID HUGHES |
Director | ||
IRIS CONSTANCE ROBERTS |
Director | ||
DAVID BUTCHER |
Director | ||
AVI GHOSH |
Director | ||
JOANNA LOUISE SIMONS |
Director | ||
IRIS CONSTANCE ROBERTS |
Director | ||
MICHAEL GRAHAM GUTHRIE |
Company Secretary | ||
MICHAEL GRAHAM GUTHRIE |
Director | ||
ERIC ROBEY |
Director | ||
DENIS ROBERT HOWES |
Director | ||
RONALD CLIVE DUNBAR HICKS |
Director | ||
SARAH JANE VICCARS |
Director | ||
SARAH JANE VICCARS |
Company Secretary | ||
DENIS ROBERT HOWES |
Company Secretary | ||
STEPHEN PIERRE BOYD |
Director | ||
NICHOLAS GEOFFREY KING |
Company Secretary | ||
SUSAN JACQUEST |
Director | ||
KELLY JOHN SPELLER |
Director | ||
GRAEME RICHARD EASTHAM |
Director | ||
PETER MERRY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD BROOK RESIDENTS MANAGEMENT CO LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
N K DEVELOPMENTS (SCAYNES HILL) LTD | Director | 2016-06-13 | CURRENT | 2010-12-13 | Active | |
OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
N K DEVELOPMENTS (NO 6) LTD | Director | 2012-11-30 | CURRENT | 2012-02-13 | Dissolved 2016-08-02 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
HERTFORDSHIRE PROPERTIES LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2016-08-02 | |
NICHOLAS KING RACING LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO4) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING DEVELOPMENTS PLC | Director | 2009-12-16 | CURRENT | 2008-04-10 | Active | |
NICHOLAS KING PARTNERSHIPS LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
NICHOLAS KING HOLDINGS PLC | Director | 2008-12-17 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
MYTCHETT CONSTRUCTION LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
NICHOLAS KING MARKETING LIMITED | Director | 2007-08-22 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
ACQUEST DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
NICHOLAS KING HOMES HOLDINGS PLC | Director | 2006-05-15 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 | |
NICHOLAS KING SPECIAL PROJECTS LTD | Director | 2001-05-21 | CURRENT | 1982-04-19 | Dissolved 2016-08-02 | |
NICHOLAS KING HOMES PLC | Director | 2001-05-21 | CURRENT | 1991-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES | ||
DIRECTOR APPOINTED DAVID ANDREW HUGHES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SHARON HUGHES | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH LINDSAY BROWNING | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2021-05-08 | |
AP01 | DIRECTOR APPOINTED KEITH LINDSAY BROWNING | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/20 FROM 69 Victoria Road Surbiton Surrey KT6 4NX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr. Robert Douglas Spencer Heald as company secretary on 2019-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM 61 Manor Lane Sunbury on Thames Middlesex TW16 5EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CHRISSIE WHITWHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HERBERT WHITFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SHARON HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER | |
AP01 | DIRECTOR APPOINTED MR. ALAN HERBERT WHITFIELD | |
AP01 | DIRECTOR APPOINTED MR. DAVID BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRIS ROBERTS | |
AP01 | DIRECTOR APPOINTED MS SUSAN ELIZABETH JACQUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
AP01 | DIRECTOR APPOINTED MRS IRIS CONSTANCE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVI GHOSH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE SIMONS | |
AP01 | DIRECTOR APPOINTED MR. DAVID BUTCHER | |
AP01 | DIRECTOR APPOINTED MR. DAVID HUGHES | |
AP01 | DIRECTOR APPOINTED MR. DAVID HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRIS CONSTANCE ROBERTS | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. AVI GHOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTHRIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GUTHRIE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 06/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS CONSTANCE ROBERTS / 31/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBEY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOANNA LOUISE SIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS HOWES | |
AR01 | 06/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GUTHRIE / 31/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTHRIE / 31/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/09/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: ALAN JAMES AND CO 16 SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: NO 1 REGIUS COURT CHURCH ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8RL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
Creditors Due Within One Year | 2013-12-31 | £ 21,772 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 17,357 |
Creditors and other liabilities
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 ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Debtors | 2013-12-31 | £ 47,690 |
Debtors | 2012-12-31 | £ 46,504 |
Debtors | 2011-12-31 | £ 43,208 |
Shareholder Funds | 2013-12-31 | £ 25,918 |
Shareholder Funds | 2012-12-31 | £ 29,147 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |