ASHFIELD LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ASHFIELD LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01198819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHFIELD LODGE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ASHFIELD LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHFIELD LODGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASHFIELD LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for ASHFIELD LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Dennis Harvey Harris as a director on Jul 11, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 95 London Road Croydon Surrey CR0 2RF United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Apr 24, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr David Bailey on Jan 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Dennis Harvey Harris on Jan 29, 2026 | 2 pages | CH01 | ||
Termination of appointment of Premier Estates Limited as a secretary on Jan 29, 2026 | 1 pages | TM02 | ||
Registered office address changed from Chiltern House King Edward Street Macclesfield SK10 1AT England to 95 London Road Croydon Surrey CR0 2RF on Jan 29, 2026 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 29, 2026 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Appointment of Mr Ian Dennis Harvey Harris as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Marx as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dianna Barnes on Mar 04, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Christopher Marx as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Linda Sweeney as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gill Bailey as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Bailey as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG England to Chiltern House King Edward Street Macclesfield SK10 1AT on Jan 02, 2024 | 1 pages | AD01 | ||
Appointment of Premier Estates Limited as a secretary on Jan 02, 2024 | 2 pages | AP04 | ||
Termination of appointment of Scanlans Property Management Llp as a secretary on Jan 02, 2024 | 1 pages | TM02 | ||
Appointment of Mr Simon Hand as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lynn Christina Sbaih as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Who are the officers of ASHFIELD LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||||||
| BAILEY, David | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 329542360001 | |||||||||||||
| BARNES, Dianna | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 293949000001 | |||||||||||||
| HAND, Simon | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 93455070002 | |||||||||||||
| FARRELL, Anthony Paul | Secretary | 7 Springfield Road WA14 1HE Altrincham Cheshire | British | 25348810001 | ||||||||||||||
| MURRAY, Stephen Bruce | Secretary | Carwood 5 Chester Avenue Hale WA15 9DB Altrincham Cheshire | British | 11520330001 | ||||||||||||||
| PHILLIPS, Neville Arthur | Secretary | 6 Stuart Avenue Marple SK6 6JX Stockport Cheshire | British | 47975360001 | ||||||||||||||
| PREMIER ESTATES LIMITED | Secretary | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House United Kingdom |
| 130375280001 | ||||||||||||||
| REVOLUTION PROPERTY MANAGEMENT | Secretary | Deansgate M3 4LA Manchester 384a England |
| 175078150001 | ||||||||||||||
| SCANLANS PROPERTY MANAGEMENT LLP | Secretary | Chorlton Street M1 3HY Manchester Boulton House England |
| 109322130003 | ||||||||||||||
| W T GUNSON | Secretary | St. Anns Square M2 7HW Manchester 12 England |
| 187199700001 | ||||||||||||||
| BAILEY, Gill | Director | King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 293948810001 | |||||||||||||
| BALDRY, Roger Stephen | Director | Boulton House Chorlton Street M1 3HY Manchester 3rd Floor Rear Suite England | England | British | 107524980001 | |||||||||||||
| BALDRY, Roger Stephen | Director | Apartment 13 Ashfield Lodge Didbury M20 2UD Manchester Lancashire | England | British | 107524980001 | |||||||||||||
| BARLOW, Dean Paul | Director | c/o Revolution Property Management Deansgate M3 4LA Manchester 384a England | England | British | 213295990001 | |||||||||||||
| BOARDMAN, Ann | Director | 26 Ashfield Lodge Palatine Road M20 2UD Manchester Lancashire | British | 69847430002 | ||||||||||||||
| BUYER, James Robert | Director | Apartment 1 Ashfield Lodge Didbury M20 2UD Manchester Lancashire | England | British | 107524050001 | |||||||||||||
| CAVILL, Ann | Director | 26 Ashfield Lodge Palatine Road M20 2UD Manchester Lancashire | British | 69847430001 | ||||||||||||||
| CREWE, Andrew David | Director | Flat 2 Arncliffe South Downs Road, Bowdon WA14 3DR Altrincham Cheshire | British | 25425900007 | ||||||||||||||
| DUFFY, Thomas | Director | Flat 13 Ashfield Lodge Palatine Road Didsbury M20 2UD Manchester | British | 47212110001 | ||||||||||||||
| ELLISON, Vera Shifra | Director | Flat 6 Ashfield Lodge Palatine Road Didsbury M20 2UD Manchester Lancashire | British | 27683710001 | ||||||||||||||
| GROSSU, Edith | Director | 30 Ashfield Lodge Didsbury M20 2UD Manchester Lancashire | British | 13578430001 | ||||||||||||||
| HARRIS, Ian Dennis Harvey | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 13731420001 | |||||||||||||
| HARRIS, Ian Dennis Harvey | Director | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | England | British | 13731420001 | |||||||||||||
| HARRIS, Ian Dennis Harvey | Director | Boulton House Chorlton Street M1 3HY Manchester 3rd Floor Rear Suite England | England | British | 13731420001 | |||||||||||||
| HARRIS, Ian Dennis Harvey | Director | Ashfield Lodge 229 Palatine Road Didsbury M20 2UD Manchester 17 England | England | British | 13731420001 | |||||||||||||
| HARRIS, Ian Dennis Harvey | Director | 17 Ashfield Lodge Palatine Road Didsbury M20 2UD Manchester Lancashire | England | British | 13731420001 | |||||||||||||
| HARRIS, Ian Dennis Harvey | Director | 17 Ashfield Lodge Palatine Road Didsbury M20 2UD Manchester Lancashire | England | British | 13731420001 | |||||||||||||
| HOLT, Paul | Director | Boulton House Chorlton Street M1 3HY Manchester 3rd Floor Rear Suite England | England | British | 197254030001 | |||||||||||||
| HUSAIN, Samina | Director | Boulton House Chorlton Street M1 3HY Manchester 3rd Floor Rear Suite England | England | British | 117496580001 | |||||||||||||
| KANITKAR, Suryakant, Dr | Director | Apartment 3 Ashfield Lodge 229 Palatine Road M20 2UD Manchester Lancashire | England | British | 120868320001 | |||||||||||||
| KILTY, Margaret Rose | Director | Boulton House Chorlton Street M1 3HY Manchester 3rd Floor Rear Suite England | England | British | 5131630002 | |||||||||||||
| LAW, Alexander David | Director | Boulton House Chorlton Street M1 3HY Manchester 3rd Floor Rear Suite England | England | British | 196835500001 | |||||||||||||
| LEACH, Kathryn Anne | Director | Ashfield Lodge 229 Palatine Road Didsbury M20 2UD Manchester 29 England | United Kingdom | British | 29846260005 | |||||||||||||
| MARATCHI, Gerard Jacques | Director | Flat 24, Ashfield Lodge Palatine Road M20 2UD Didsbury Manchester | British | 42607700002 |
What are the latest statements on persons with significant control for ASHFIELD LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0