ASHTON PROPERTY MANAGEMENT LTD
Overview
| Company Name | ASHTON PROPERTY MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03006966 |
| 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 ASHTON PROPERTY MANAGEMENT LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ASHTON PROPERTY MANAGEMENT LTD located?
| Registered Office Address | Pannells Whiteleaf HP27 0LX Princes Risborough Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHTON PROPERTY MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASHTON PROPERTY MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for ASHTON PROPERTY MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Change of details for Europe and Asian Ltd as a person with significant control on Jan 20, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Douglas Ware as a person with significant control on Jul 05, 2017 | 1 pages | PSC07 | ||
Notification of Europe and Asian Ltd as a person with significant control on Jul 05, 2017 | 2 pages | PSC02 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Douglas Ware as a director on Jul 05, 2017 | 1 pages | TM01 | ||
Appointment of Ms Yael Gonen as a director on Jul 03, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2017 with updates | 6 pages | CS01 | ||
Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||
Termination of appointment of the Perrys Management Company Ltd as a director on Feb 01, 2016 | 1 pages | TM01 | ||
Who are the officers of ASHTON PROPERTY MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GONEN, Yael | Director | Pannells Whiteleaf HP27 0LX Princes Risborough Buckinghamshire | England | British | Company Director | 166193270001 | ||||||||
| EARLEY, Wulstan | Secretary | 11 Tabor Grove SW19 4EB London | British | 65263340001 | ||||||||||
| IACIOFANO, Carol | Secretary | The Bend House Ellesborough Road HP22 6ES Wendover Buckinghamshire | British | 40089900001 | ||||||||||
| SPURWAY, Richard James | Secretary | 18 Wellington Avenue HP27 9HY Princes Risborough Bucks | British | 92410650002 | ||||||||||
| BHE COMPANY SECRETARIES LIMITED | Secretary | Ground Floor 20 Bowling Green Lane EC1R 0BD London | 69309070004 | |||||||||||
| SBI COMPANY SECRETARIES LIMITED | Secretary | 1 Prior Chase Badgers Dene RM17 5HL Grays Essex | 68871270003 | |||||||||||
| SBI COMPANY SECRETARIES LTD | Secretary | 12a Station Road DA3 7QD Longfield Kent | 79544720001 | |||||||||||
| FRAZIER, Ian West | Director | Berryfields House Berryfields HP18 0PT Aylesbury Buckinghamshire | British | Ifa | 34847010001 | |||||||||
| WARE, Douglas | Director | Pannells Whiteleaf HP27 0LX Princes Risborough Buckinghamshire | England | British | Photographer | 13603170002 | ||||||||
| WARE, Douglas | Director | The Bend House Ellesborough Road HP22 Wendover Bucks | United Kingdom | British | Director | 13603170001 | ||||||||
| BHE COMPANY DIRECTORS LTD | Director | Ground Floor 20 Bowling Green Lane EC1R 0BD London | 62786530001 | |||||||||||
| EUROPEAN & ASIAN LTD | Director | Pannells Whiteleaf HP27 0LX Princes Risborough Buckinghamshire | 71341140004 | |||||||||||
| MELROSE PUBLISHING LTD | Director | 11 Tabor Grove Wimbledon SW19 4EB London | 41511480001 | |||||||||||
| THE PERRYS MANAGEMENT COMPANY LIMITED | Director | Unit 5 Ensign House Lisle Road HP13 5SH High Wycombe Buckinghamshire | 57012260003 | |||||||||||
| THE PERRYS MANAGEMENT COMPANY LTD | Director | Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Pannells Buckinghamshire United Kingdom |
| 109231580001 |
Who are the persons with significant control of ASHTON PROPERTY MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European & Asian Ltd | Jul 05, 2017 | Wanchai Hong Kong 22/F, 3 Lockhart Road Hong Kong China | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas Ware | Jan 06, 2017 | Pannells Whiteleaf HP27 0LX Princes Risborough Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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