ASHBOURNE MANAGEMENT SERVICES LIMITED

Overview

Company Name	ASHBOURNE MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03803567
Jurisdiction	England/Wales
Date of Creation	Jul 08, 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 ASHBOURNE MANAGEMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ASHBOURNE MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Charter House 161 Newhall Street B3 1SW Birmingham West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for ASHBOURNE MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 28, 2025
Next Accounts Due On	May 28, 2026
Last Accounts
Last Accounts Made Up To	Aug 28, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for ASHBOURNE MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Total exemption full accounts made up to Aug 28, 2024	11 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Total exemption full accounts made up to Aug 28, 2023	11 pages	AA

Oct 12, 2023	Director's details changed for Mrs Dawne Clayton-Wright on Oct 12, 2023	2 pages	CH01

Oct 12, 2023	Director's details changed for Mr John Nicholas Clayton Wright on Oct 12, 2023	2 pages	CH01

Oct 12, 2023	Termination of appointment of John Nicholas Clayton Wright as a secretary on Oct 12, 2023	1 pages	TM02

Jul 13, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Director's details changed for Mr John Nicholas Clayton Wright on Jul 08, 2023	2 pages	CH01

Jul 13, 2023	Director's details changed for Dawne Clayton-Wright on Jul 08, 2023	2 pages	CH01

Jul 13, 2023	Secretary's details changed for John Nicholas Clayton Wright on Jul 08, 2023	1 pages	CH03

Mar 09, 2023	Total exemption full accounts made up to Aug 28, 2022	11 pages	AA

Feb 08, 2023	Change of details for Mrs Dawne Clayton-Wright as a person with significant control on Feb 08, 2023	2 pages	PSC04

Feb 08, 2023	Change of details for Mr John Nicholas Clayton-Wright as a person with significant control on Feb 08, 2023	2 pages	PSC04

Jul 15, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Registration of charge 038035670001, created on Mar 25, 2022	33 pages	MR01

Mar 28, 2022	Registration of charge 038035670002, created on Mar 25, 2022	56 pages	MR01

Nov 23, 2021	Total exemption full accounts made up to Aug 28, 2021	11 pages	AA

Oct 29, 2021	Registered office address changed from No.3. Caroline Court 13 Caroline Street Birmingham B3 1TR England to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on Oct 29, 2021	1 pages	AD01

Sep 07, 2021	Previous accounting period extended from Feb 28, 2021 to Aug 28, 2021	1 pages	AA01

Jul 21, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Feb 29, 2020	11 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASHBOURNE MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAYTON WRIGHT, John Nicholas 161 Newhall Street B3 1SW Birmingham Charter House West Midlands England	Jul 08, 1999		Director	161 Newhall Street B3 1SW Birmingham Charter House West Midlands England	United Kingdom	British	1962-8	63596370005
CLAYTON-WRIGHT, Dawne 161 Newhall Street B3 1SW Birmingham Charter House West Midlands England	Jul 08, 1999		Director	161 Newhall Street B3 1SW Birmingham Charter House West Midlands England	United Kingdom	British	1959-11	65298800004
CLAYTON WRIGHT, John Nicholas Longfield Poolhead Lane, Tanworth In Arden BB94 5ED Solihull	Jul 08, 1999	Oct 12, 2023	Secretary	Longfield Poolhead Lane, Tanworth In Arden BB94 5ED Solihull		British		63596370005
MIDLANDS COMPANY SERVICES LIMITED Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham	Jul 08, 1999	Jul 08, 1999	Nominee Secretary	Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham				900013440001
ADEY, Jane 107 Vicarage Road Oldbury B68 8HU Warley West Midlands	Jul 08, 1999	Jul 08, 1999	Nominee Director	107 Vicarage Road Oldbury B68 8HU Warley West Midlands		British	1961-6	900013430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Nicholas Clayton-Wright 161 Newhall Street B3 1SW Birmingham Charter House West Midlands England	Apr 06, 2016	161 Newhall Street B3 1SW Birmingham Charter House West Midlands England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Dawne Clayton-Wright 161 Newhall Street B3 1SW Birmingham Charter House West Midlands England	Apr 06, 2016	161 Newhall Street B3 1SW Birmingham Charter House West Midlands England	No
	Nationality: British Country of Residence: United Kingdom
	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.
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