Company Information for ASHFIELD GRANGE (GREAT ASHFIELD) MANAGEMENT COMPANY LIMITED
5 BRUNEL BUSINESS COURT, BURY ST. EDMUNDS, SUFFOLK, IP32 7AJ,
|
Company Registration Number
05911409
Private Limited Company
Active |
Company Name | |
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ASHFIELD GRANGE (GREAT ASHFIELD) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
5 BRUNEL BUSINESS COURT BURY ST. EDMUNDS SUFFOLK IP32 7AJ Other companies in CO2 | |
Company Number | 05911409 | |
---|---|---|
Company ID Number | 05911409 | |
Date formed | 2006-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:15:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL ERNEST WILSON |
||
PIERRE HEYMOZ |
||
MICHAEL JOHN MCHALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PMS LEASEHOLD MANAGEMENT LIMITED |
Company Secretary | ||
STEVEN JAMES HEAD |
Director | ||
SARAH ELIZABETH LACQUIERE |
Director | ||
NEIL HONOR |
Director | ||
MICHAEL JOHN SPARKS |
Director | ||
RICHARD ANTHONY JESSE HIGGINS |
Director | ||
BARRY GORDON WELLS |
Director | ||
SARAH ELIZABETH LACQUIERE |
Director | ||
PETER COLIN BARNETT |
Company Secretary | ||
PETER COLIN BARNETT |
Director | ||
MATTHEW THOMAS HARNEY |
Company Secretary | ||
PAUL CHRISTOPHER HARNEY |
Director | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THURSTON SMITH INTERNATIONAL LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-28 | Active | |
SKPTS PARTNERSHIP LIMITED | Director | 2015-12-12 | CURRENT | 2015-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/25, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR PIERRE HEYMOZ | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JARVIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MCHALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MCHALE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
AP03 | Appointment of Mr Daniel Ernest Wilson as company secretary on 2017-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM Windsor House 103 Whitehall Road Colchester Essex CO2 8HA | |
TM02 | Termination of appointment of Pms Leasehold Management Limited on 2017-06-23 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES HEAD | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES HEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH LACQUIERE | |
AP01 | DIRECTOR APPOINTED MR PIERRE HEYMOZ | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH LACQUIERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HONOR | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/14 FROM C/O Pms Leasehold Management Ltd Windsor House 103 Whitehall Road Colchester CO2 8HA England | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Claire Bisset Beech Tree Cottage the Street Bacton Stowmarket Suffolk IP14 4LF United Kingdom | |
AP01 | DIRECTOR APPOINTED MR NEIL HONOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WELLS | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPARKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY JESSE HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LACQUIERE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM C/O C/O CLAIRE BISSETT BEACH TREE COTTAGE THE STREET BACTON STOWMARKET SUFFOLK IP14 4LF UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED PMS LEASEHOLD MANAGEMENT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O PETER BARNETT 1 LONDON ROAD IPSWICH IP1 2HA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SPARKS | |
AP01 | DIRECTOR APPOINTED MR BARRY GORDON WELLS | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH LACQUIERE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNETT | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 63 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O PETER BARNETT UNIT 16, HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9NB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED PETER COLIN BARNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HARNEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED PETER COLIN BARNETT | |
AR01 | 21/08/09 FULL LIST | |
RES13 | DIR REMOVED 07/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HARNEY | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS; AMEND | |
RES04 | NC INC ALREADY ADJUSTED 24/08/2006 | |
123 | GBP NC 50/100 24/08/06 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 40 KIMBOLTON ROAD BEDFORD BEDS MK40 2NR | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: UNIT 3B, CROME LEA BUSINESS PARK MADINGLEY ROAD CAMBRIDGE CB3 7PH | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/08/06--------- £ SI 49@1=49 £ IC 1/50 | |
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 |
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
Creditors Due Within One Year | 2012-01-01 | £ 13,497 |
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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 ASHFIELD GRANGE (GREAT ASHFIELD) MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 63 |
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Cash Bank In Hand | 2012-01-01 | £ 2,664 |
Current Assets | 2012-01-01 | £ 11,762 |
Debtors | 2012-01-01 | £ 9,098 |
Shareholder Funds | 2012-01-01 | £ 63 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASHFIELD GRANGE (GREAT ASHFIELD) MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |