ASBURY MANAGEMENT SERVICES LIMITED

ASBURY MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASBURY MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03370600
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASBURY MANAGEMENT SERVICES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ASBURY MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    The Studio
    1 Canons Lane
    KT20 6DP Burgh Heath
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASBURY MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASBURY MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for ASBURY MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ England to The Studio 1 Canons Lane Burgh Heath Surrey KT20 6DP on Aug 22, 2025

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on Aug 19, 2015

    1 pagesAD01

    Annual return made up to May 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Robin Obrien on May 01, 2015

    2 pagesCH01

    Who are the officers of ASBURY MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Robin
    1 Canons Lane
    KT20 6DP Burgh Heath
    The Studio
    Surrey
    United Kingdom
    Director
    1 Canons Lane
    KT20 6DP Burgh Heath
    The Studio
    Surrey
    United Kingdom
    EnglandBritish21427510002
    BOTTING, Catherine
    13 Wellesford Close
    SM7 2HL Banstead
    Surrey
    Secretary
    13 Wellesford Close
    SM7 2HL Banstead
    Surrey
    British77542220001
    HARTLEY, Karen Ann
    Bridgewater
    Henfield Road
    RH13 8DT Cowfold
    West Sussex
    Secretary
    Bridgewater
    Henfield Road
    RH13 8DT Cowfold
    West Sussex
    British107875340001
    O'BRIEN, James Henry
    Flat 2
    17 Stanley Park Read
    SM6 0HJ Wallington
    Surrey
    Secretary
    Flat 2
    17 Stanley Park Read
    SM6 0HJ Wallington
    Surrey
    British122338490001
    WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
    1st Floor Curzon House
    24 High Street
    SM7 2LJ Banstead
    Surrey
    Secretary
    1st Floor Curzon House
    24 High Street
    SM7 2LJ Banstead
    Surrey
    111052920001
    VERRELL, Rose Elizabeth
    46 Arundel Avenue
    CR2 8BB South Croydon
    Surrey
    Director
    46 Arundel Avenue
    CR2 8BB South Croydon
    Surrey
    British47301700001

    Who are the persons with significant control of ASBURY MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin O'Brien
    1 Canons Lane
    KT20 6DP Burgh Heath
    The Studio
    Surrey
    United Kingdom
    May 01, 2017
    1 Canons Lane
    KT20 6DP Burgh Heath
    The Studio
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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