ASHBOURNE COURT (BECKENHAM) MANAGEMENT LIMITED
Overview
| Company Name | ASHBOURNE COURT (BECKENHAM) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03918526 |
| 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 ASHBOURNE COURT (BECKENHAM) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ASHBOURNE COURT (BECKENHAM) MANAGEMENT LIMITED located?
| Registered Office Address | C/O Parkfords Management 25 North Street Imperial House BR1 1SD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHBOURNE COURT (BECKENHAM) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHBOURNE COURT (BECKENHAM) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for ASHBOURNE COURT (BECKENHAM) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Parkfords Management Ltd as a secretary on Jan 05, 2026 | 2 pages | AP03 | ||
Registered office address changed from 16 Ashbourne Court 59a Albemarle Road Beckenham BR3 5HQ England to C/O Parkfords Management 25 North Street Imperial House Bromley BR1 1SD on May 06, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr George Dipple on Mar 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr George Dipple on Mar 09, 2026 | 2 pages | CH01 | ||
Termination of appointment of Prime Management (Ps) Limited as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Joseph Martin Halligan as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Prime Management (Ps) Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Joseph Martin Halligan as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Lyubomir Siderov as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Joseph Martin Halligan as a secretary on Jan 17, 2024 | 2 pages | AP03 | ||
Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to 16 Ashbourne Court 59a Albemarle Road Beckenham BR3 5HQ on Jan 25, 2024 | 1 pages | AD01 | ||
Termination of appointment of Prime Management (Ps) Limited as a secretary on Jan 17, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Joseph Martin Halligan on Oct 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr George Dipple on Oct 12, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Brian Stuart Bloomfield as a director on May 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Who are the officers of ASHBOURNE COURT (BECKENHAM) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT LTD, Parkfords | Secretary | 25 North Street Imperial House BR1 1SD Bromley Imperial House Please Select United Kingdom | 348208440001 | |||||||||||
| DIPPLE, George | Director | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | British | 31225670004 | |||||||||
| SIDEROV, Lyubomir | Director | 59a Albemarle Road BR3 5HQ Beckenham Flat 8 Ashbourne Court England | England | British | 325266710001 | |||||||||
| CUMMINS, Jonathan Paul | Secretary | Flat 5 Ashbourne Court 59a Albemarle Road BR3 5HQ Beckenham Kent | British | 102305880001 | ||||||||||
| HALLIGAN, Joseph Martin | Secretary | 59a Albemarle Road BR3 5HQ Beckenham 16 Ashbourne Court England | 318559750001 | |||||||||||
| MURRAY, David Christopher | Secretary | Flat 2 Ashbourne Court 59a Albemarle Road BR3 5HQ Beckenham Kent | British | 82965950001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House United Kingdom |
| 208374340001 | ||||||||||
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LT Bromley Devonshire House 29-31 Elmfield Road England |
| 208374340001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire | 1363280014 | |||||||||||
| BLOOMFIELD, Brian Stuart | Director | Elmfield Road BR1 1LT Bromley Devonshire House 29-31 England | England | British | 284241890001 | |||||||||
| BOWDEN, Peter Jeremy | Director | Bell Cottage Magpie Bottom Otford Hills TN15 6XP Sevenoaks Kent | British | 73755680001 | ||||||||||
| BYFIELD, Paul Andrew | Director | Flat 10 Ashbourne Court 59a Albemarle Road BR3 5HQ Beckenham Kent | British | 82965560001 | ||||||||||
| CROW, Stewart James | Director | Albemarle Road BR3 5HQ Beckenham Flat 4, Ashbourne Court, 59a Kent | England | British | 130336750001 | |||||||||
| CUMMINS, Jonathan Paul | Director | Flat 5 Ashbourne Court 59a Albemarle Road BR3 5HQ Beckenham Kent | England | British | 102305880001 | |||||||||
| DYSON, Jon | Director | Aquila Eagle Lane, Kelvedon Hatch CM15 0AL Brentwood Essex | British | 70316350001 | ||||||||||
| EVANS, William Irwyn | Director | Kilnwood TN14 7EW Halstead 4 Kent | British | 132581510001 | ||||||||||
| HALLIGAN, Joseph Martin | Director | Elmfield Road BR1 1LT Bromley Devonshire House 29-31 England | England | British | 83078720001 | |||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||||||
| MURRAY, David Christopher | Director | Flat 2 Ashbourne Court 59a Albemarle Road BR3 5HQ Beckenham Kent | British | 82965950001 | ||||||||||
| NORRIE, Erika Katherine | Director | Elmfield Road BR1 1LT Bromley Devonshire House 29-31 England | England | British,Canadian | 279736220001 | |||||||||
| WALKER, Robert | Director | 59a Albemarle Road BR3 5HQ Beckenham 10 Ashbourne Court Kent | England | British | 132422280001 | |||||||||
| WILKINS, Simon Timothy | Director | 15 Cherry Tree Road Milford GU8 5AX Godalming Surrey | British | 62934790005 |
What are the latest statements on persons with significant control for ASHBOURNE COURT (BECKENHAM) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 03, 2017 | Mar 16, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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