Company Information for ASH RESIDENTIAL PROPERTY MANAGEMENT LIMITED
THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU,
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Company Registration Number
05432841
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ASH RESIDENTIAL PROPERTY MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
THE WOODEN BARN LITTLE BALDON OXFORD OX44 9PU Other companies in EN5 | ||||
Previous Names | ||||
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Company Number | 05432841 | |
---|---|---|
Company ID Number | 05432841 | |
Date formed | 2005-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 12:59:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE DUCE |
||
CATHERINE DUCE |
||
SIMON ROBERT DUCE |
||
PREETI NARANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HUNT |
Director | ||
TRICIA BRANNAGAN |
Director | ||
SIMON ROBERT DUCE |
Company Secretary | ||
MARK DAVID DUCE |
Director | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASH LETTINGS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-04-22 | Dissolved 2016-02-02 | |
ARPM RELOCATION LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
DUNRAVEN PORTFOLIO MANAGEMENT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
ARPM GROUP LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
INVENTORIES EVERYWHERE LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2015-06-30 | |
CARE AND REPAIR ENTERPRISE LIMITED | Director | 2011-11-02 | CURRENT | 2011-03-30 | Dissolved 2015-08-04 | |
THE LETTINGS ACADEMY LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2017-09-26 | |
ASH LETTINGS LIMITED | Director | 2005-04-22 | CURRENT | 2005-04-22 | Dissolved 2016-02-02 | |
IMPETUS TRAVEL LTD | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-09-20 | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-20 | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA England | |
600 | Appointment of a voluntary liquidator | |
Voluntary liquidation. Leave to resign liquidator | ||
LIQ07 | Voluntary liquidation. Leave to resign liquidator | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE VICTORIA DUCE on 2021-01-05 | |
PSC04 | Change of details for Mr Simon Robert Duce as a person with significant control on 2021-01-05 | |
CH01 | Director's details changed for Mr Simon Robert Duce on 2021-01-05 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DUCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREETI NARANG | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Preeti Narang on 2014-12-01 | |
AP01 | DIRECTOR APPOINTED MS PREETI NARANG | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRICIA BRANNAGAN | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVE HUNT | |
AP01 | DIRECTOR APPOINTED MRS TRICIA BRANNAGAN | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/05/2010 | |
AR01 | 22/04/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 72A HIGH STREET RICKMANSWORTH HERTS WD3 1AJ | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM ENTERPRISE HOUSE, BEESONS YARD BURY LANE RICKMANSWORTH HERTS WD3 1DS | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS; AMEND | |
RES04 | NC INC ALREADY ADJUSTED | |
RES01 | ADOPT MEM AND ARTS 28/01/2008 | |
123 | GBP NC 1000/100000 28/01/08 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DUCE / 02/11/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE DUCE / 02/11/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/2007 TO 31/01/2007 | |
CERTNM | COMPANY NAME CHANGED ASH LETTINGS LIMITED CERTIFICATE ISSUED ON 20/11/07 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED SIMPLY SPUDS LIMITED CERTIFICATE ISSUED ON 12/10/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/04/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-02-07 |
Resolution | 2021-09-27 |
Appointmen | 2021-09-27 |
Meetings o | 2021-09-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENT DEPOSIT | Outstanding | PROWTING INVESTMENTS PLC |
Creditors Due Within One Year | 2013-05-31 | £ 162,524 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 233,579 |
Creditors Due Within One Year | 2012-05-31 | £ 233,579 |
Creditors Due Within One Year | 2011-05-31 | £ 314,427 |
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 ASH RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Called Up Share Capital | 2013-05-31 | £ 25,000 |
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Called Up Share Capital | 2012-05-31 | £ 25,000 |
Called Up Share Capital | 2012-05-31 | £ 25,000 |
Called Up Share Capital | 2011-05-31 | £ 25,000 |
Cash Bank In Hand | 2013-05-31 | £ 60,097 |
Cash Bank In Hand | 2012-05-31 | £ 228,226 |
Cash Bank In Hand | 2012-05-31 | £ 228,226 |
Cash Bank In Hand | 2011-05-31 | £ 241,960 |
Current Assets | 2013-05-31 | £ 190,212 |
Current Assets | 2012-05-31 | £ 228,226 |
Current Assets | 2012-05-31 | £ 228,226 |
Current Assets | 2011-05-31 | £ 298,710 |
Debtors | 2013-05-31 | £ 130,115 |
Shareholder Funds | 2013-05-31 | £ 53,918 |
Shareholder Funds | 2012-05-31 | £ 29,619 |
Shareholder Funds | 2012-05-31 | £ 29,619 |
Shareholder Funds | 2011-05-31 | £ 1,629 |
Stocks Inventory | 2011-05-31 | £ 45,750 |
Tangible Fixed Assets | 2013-05-31 | £ 26,230 |
Tangible Fixed Assets | 2012-05-31 | £ 34,972 |
Tangible Fixed Assets | 2012-05-31 | £ 34,972 |
Tangible Fixed Assets | 2011-05-31 | £ 17,346 |
Debtors and other cash assets
ASH RESIDENTIAL PROPERTY MANAGEMENT LIMITED owns 5 domain names.
thelettingsacademy.co.uk arpm.co.uk arpminventories.co.uk lettingacademy.co.uk thelandlordacademy.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ASH RESIDENTIAL PROPERTY MANAGEMENT LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ASH RESIDENTIAL PROPERTY MANAGEMENT LIMITED | Event Date | 2022-02-07 |
Name of Company: ASH RESIDENTIAL PROPERTY MANAGEMENT LIMITED Company Number: 05432841 Nature of Business: Real estate agencies Registered office: C/O Neum Insolvency, Suite 9 Amba House, 15 College Ro… | |||
Initiating party | Event Type | Resolution | |
Defending party | ASH RESIDENTIAL PROPERTY MANAGEMENT LIMITED | Event Date | 2021-09-27 |
Initiating party | Event Type | Appointmen | |
Defending party | ASH RESIDENTIAL PROPERTY MANAGEMENT LIMITED | Event Date | 2021-09-27 |
Name of Company: ASH RESIDENTIAL PROPERTY MANAGEMENT LIMITED Company Number: 05432841 Nature of Business: Property Management Services Previous Name of Company: Ash Lettings Limited (12/10/2006 - 20/1… | |||
Initiating party | Event Type | Meetings o | |
Defending party | ASH RESIDENTIAL PROPERTY MANAGEMENT LIMITED | Event Date | 2021-09-16 |
ASH RESIDENTIAL PROPERTY MANAGEMENT LIMITED (Company Number 05432841 ) Trading Name: ARPM Previous Name of Company: Ash Lettings Limited (12/10/2006-20/11/2007) Simply Spuds Limited (22/12/2005-12/10/… | |||
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. |