ASHBURY CRESCENT (MERROW) MANAGEMENT COMPANY LIMITED

Overview

Company Name	ASHBURY CRESCENT (MERROW) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01736048
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHBURY CRESCENT (MERROW) 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 ASHBURY CRESCENT (MERROW) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Gem House Dunhams Lane SG6 1GL Letchworth Garden City Herts
Undeliverable Registered Office Address	No

What are the latest accounts for ASHBURY CRESCENT (MERROW) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASHBURY CRESCENT (MERROW) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 02, 2025
Next Confirmation Statement Due	May 16, 2025
Next Confirmation Statement Made Up To	May 02, 2024
Overdue	Yes

What are the latest filings for ASHBURY CRESCENT (MERROW) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jun 07, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Aug 17, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 02, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Aug 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 01, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jan 14, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

May 14, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jan 16, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Notification of Susan Brenda Lilley as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 26, 2017	Notification of Simon Edward Groves as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 26, 2017	Withdrawal of a person with significant control statement on Sep 26, 2017	2 pages	PSC09

Sep 26, 2017	Director's details changed for Susan Brenda Lilley on Sep 26, 2017	2 pages	CH01

Sep 26, 2017	Director's details changed for Simon Edward Groves on Sep 26, 2017	2 pages	CH01

Jun 20, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jan 25, 2017	Confirmation statement made on Dec 31, 2016 with updates	4 pages	CS01

Jul 27, 2016	Total exemption full accounts made up to Dec 31, 2015	6 pages	AA

Jan 25, 2016	Annual return made up to Dec 31, 2015 no member list	6 pages	AR01

Aug 12, 2015	Total exemption full accounts made up to Dec 31, 2014	8 pages	AA

View All Filings

Who are the officers of ASHBURY CRESCENT (MERROW) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOULD, Stuart Howard 35 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey	Mar 28, 2002		Secretary	35 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey		British		Gardener	81646510001
BARBER, Mike 33 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey	Mar 27, 2003		Director	33 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey	United Kingdom	British	1966-5	Insurance Broker	88763420001
GROVES, Simon Edward Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts	Mar 28, 2002		Director	Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts	England	British	1964-11	Analyst Programmer	81297230002
LILLEY, Susan Brenda Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts	Mar 28, 2002		Director	Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts	England	British	1960-10	Secretary	81297160002
MOULD, Stuart Howard 35 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey	Mar 29, 1999		Director	35 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey	United Kingdom	British	1965-9	Landscape Gardener	81646510001
DOWN, Susan 29 Ashbury Crescent Merrow GU4 7HG Guildford Surrey		Sep 20, 1994	Secretary	29 Ashbury Crescent Merrow GU4 7HG Guildford Surrey		British			5883040001
MANNING, Philip Andrew David 39 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey	Sep 22, 1994	Jan 24, 2002	Secretary	39 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey		British		Storeman	40789800001
GEM ESTATE MANAGEMENT (1995) LIMITED 10 Works Road SG6 1LB Letchworth Garden City Hertfordshire	Jan 25, 2002	Mar 28, 2002	Secretary	10 Works Road SG6 1LB Letchworth Garden City Hertfordshire					67079440005
ARIS, Claire Lorna 29 Ashbury Crescent GU4 7HG Guildford Surrey	Sep 11, 1997	Mar 29, 1999	Director	29 Ashbury Crescent GU4 7HG Guildford Surrey		British	1974-4	Customer Care Advisor	57112150001
CHAPMAN, Kirk 31 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey	Feb 07, 2002	Dec 16, 2002	Director	31 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey		British	1978-3	Office Manager	80986020001
DOWN, Susan 29 Ashbury Crescent Merrow GU4 7HG Guildford Surrey		Mar 14, 1996	Director	29 Ashbury Crescent Merrow GU4 7HG Guildford Surrey		British	1955-10	Accounts Clerk	5883040001
HASSELL, Michael Joseph 41 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey	Oct 16, 1991	Sep 09, 1998	Director	41 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey		British	1962-9		20419200001
JENNER, Alan 35 Ashbury Crescent Merrow GU4 7HG Guildford Surrey		Jun 13, 1991	Director	35 Ashbury Crescent Merrow GU4 7HG Guildford Surrey		British	1954-10	School Teacher	5883050001
MANNING, Philip Andrew David 39 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey	Sep 22, 1994	Jan 24, 2002	Director	39 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey		British	1952-7	Storeman	40789800001
MOULD, Stuart Howard 35 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey	Feb 03, 1994	Sep 09, 1998	Director	35 Ashbury Crescent Merrow Park GU4 7HG Guildford Surrey	United Kingdom	British	1965-9	Garden Maintenance Contractor	81646510001
TANNER, Ludmilla 3 Iveagh Road GU2 7PU Guildford Surrey	Nov 09, 2006	Feb 07, 2014	Director	3 Iveagh Road GU2 7PU Guildford Surrey	United Kingdom	British	1953-3	Teacher	116981670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHBURY CRESCENT (MERROW) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Edward Groves Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts	Apr 06, 2016	Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Susan Brenda Lilley Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts	Apr 06, 2016	Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASHBURY CRESCENT (MERROW) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	May 30, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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