ASSOCIATE MANAGEMENT SERVICES LIMITED

Overview

Company Name	ASSOCIATE MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03795808
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1999

Summary

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

What is the purpose of ASSOCIATE MANAGEMENT SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ASSOCIATE MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Holt Court 2nd Floor 16 Warwick Row CV1 1EJ Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for ASSOCIATE MANAGEMENT SERVICES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2025
Next Confirmation Statement Due	Jul 08, 2025
Next Confirmation Statement Made Up To	Jun 24, 2024
Overdue	No

What are the latest filings for ASSOCIATE MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 25, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 19, 2024	Director's details changed for Mr Edward Thomas Commander on Jul 19, 2024	2 pages	CH01

Jun 25, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Termination of appointment of Richard George Wareing as a secretary on Mar 22, 2024	1 pages	TM02

Mar 22, 2024	Appointment of Mr Edward Thomas Commander as a secretary on Mar 22, 2024	2 pages	AP03

Mar 06, 2024	Registered office address changed from 9 st. Marys Court Kenilworth CV8 1JH England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on Mar 06, 2024	1 pages	AD01

Jun 25, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Jul 05, 2018	Director's details changed for Mr Alan Craddock on Jun 27, 2018	2 pages	CH01

Jul 05, 2018	Change of details for Mr Alan Craddock as a person with significant control on Jun 27, 2018	2 pages	PSC04

Jul 05, 2018	Director's details changed for Mr Alan Craddock on Jun 27, 2018	2 pages	CH01

Jun 26, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Dec 05, 2017	Registered office address changed from PO Box CV35 0EQ 9 st. Marys Court Chadshunt Kenilworth Warwickshire CV8 1JH United Kingdom to 9 st. Marys Court Kenilworth CV8 1JH on Dec 05, 2017	1 pages	AD01

Sep 20, 2017	Registered office address changed from Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ England to PO Box CV35 0EQ 9 st. Marys Court Chadshunt Kenilworth Warwickshire CV8 1JH on Sep 20, 2017	1 pages	AD01

Jun 26, 2017	Confirmation statement made on Jun 24, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ASSOCIATE MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMMANDER, Edward Thomas 2nd Floor 16 Warwick Row CV1 1EJ Coventry Holt Court England	Mar 22, 2024		Secretary	2nd Floor 16 Warwick Row CV1 1EJ Coventry Holt Court England					320857780001
COMMANDER, Edward Thomas 2nd Floor 16 Warwick Row CV1 1EJ Coventry Holt Court England	Oct 02, 2000		Director	2nd Floor 16 Warwick Row CV1 1EJ Coventry Holt Court England	England	British	1945-11	Surveyor	32943710001
CRADDOCK, Alan 2nd Floor 16 Warwick Row CV1 1EJ Coventry Holt Court England	Oct 02, 2000		Director	2nd Floor 16 Warwick Row CV1 1EJ Coventry Holt Court England	United Kingdom	British	1943-3	Director	130117690013
WAREING, Richard George Chadshunt Lodge CV35 0EQ Chadshunt Warwickshire	Jun 24, 1999	Mar 22, 2024	Secretary	Chadshunt Lodge CV35 0EQ Chadshunt Warwickshire		British			108828090001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 24, 1999	Jun 24, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
GRINHAM, Dawn Marie 42 Guiting Road Selly Oak B29 4RD Birmingham West Midlands	Jun 24, 1999	Oct 02, 2000	Director	42 Guiting Road Selly Oak B29 4RD Birmingham West Midlands	United Kingdom	British	1969-4	Director	44988340001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 24, 1999	Jun 24, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Thomas Commander 2nd Floor 16 Warwick Row CV1 1EJ Coventry Holt Court England	Jun 24, 2017	2nd Floor 16 Warwick Row CV1 1EJ Coventry Holt Court England	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 shares in the company.
Mr Alan Craddock 2nd Floor 16 Warwick Row CV1 1EJ Coventry Holt Court England	Jun 24, 2017	2nd Floor 16 Warwick Row CV1 1EJ Coventry Holt Court England	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 shares in the company.

View Detailed Information on Persons with Significant 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