ASH MEWS (ASH) MANAGEMENT COMPANY LIMITED

ASH MEWS (ASH) MANAGEMENT COMPANY LIMITED

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

    Company NameASH MEWS (ASH) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04157935
    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 ASH MEWS (ASH) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ASH MEWS (ASH) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    26 Worsley Road
    Frimley
    GU16 9AU Camberley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASH MEWS (ASH) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ASH MEWS (ASH) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for ASH MEWS (ASH) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Appointment of Kites Property Services Limited as a secretary on Mar 01, 2024

    2 pagesAP04

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Tracey Anne Newman as a secretary on Feb 29, 2024

    1 pagesTM02

    Registered office address changed from 9 Dean Close Dean Close Ash Aldershot Hampshire GU12 6BU to 26 Worsley Road Frimley Camberley Surrey GU16 9AU on Mar 01, 2024

    1 pagesAD01

    Cessation of Tracey Anne Newman as a person with significant control on Feb 29, 2024

    1 pagesPSC07

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Hawkins as a director on Oct 15, 2021

    1 pagesTM01

    Appointment of Mr Kevin Charles Phillips as a director on Oct 15, 2021

    2 pagesAP01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Appointment of Mr Alex Smout as a director on Feb 18, 2020

    2 pagesAP01

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Peter Graham Simpson as a director on Dec 12, 2019

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Termination of appointment of Tracey Anne Newman as a director on Feb 23, 2018

    1 pagesTM01

    Who are the officers of ASH MEWS (ASH) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITES PROPERTY SERVICES LIMITED
    Worsley Road
    GU16 9AU Frimley
    26
    Surrey
    United Kingdom
    Secretary
    Worsley Road
    GU16 9AU Frimley
    26
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08444459
    273819370001
    PHILLIPS, Kevin Charles
    Guildford Road
    Ash
    GU12 6BT Aldershot
    58
    England
    Director
    Guildford Road
    Ash
    GU12 6BT Aldershot
    58
    England
    EnglandBritish288397990001
    SMOUT, Alex
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    Surrey
    England
    Director
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    Surrey
    England
    EnglandBritish267282300001
    NEWMAN, Tracey Anne
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    Surrey
    England
    Secretary
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    Surrey
    England
    165273200001
    PEVEREL OM LIMITED
    Marlborough House
    Wigmore Place Wigmore Lane
    LU2 9EX Luton
    Bedfordshire
    Secretary
    Marlborough House
    Wigmore Place Wigmore Lane
    LU2 9EX Luton
    Bedfordshire
    51204430002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BENTLEY THOBURN, Seran
    4 Dean Close
    GU12 6BU Ash
    Hampshire
    Director
    4 Dean Close
    GU12 6BU Ash
    Hampshire
    United KingdomBritish103846100001
    BOYLE, Gerard Peter
    Bowmans Popham Lane
    North Waltham
    RG25 2BE Basingstoke
    Hants
    Director
    Bowmans Popham Lane
    North Waltham
    RG25 2BE Basingstoke
    Hants
    British28031080001
    CHAMPION, Jeremy John
    16 Findlay Drive
    Worplesdon
    GU3 3HT Guildford
    Surrey
    Director
    16 Findlay Drive
    Worplesdon
    GU3 3HT Guildford
    Surrey
    United KingdomBritish3888810002
    HAWKINS, Andrew
    8 Dean Close
    Ash
    GU12 6BU Guildford
    Surrey
    Director
    8 Dean Close
    Ash
    GU12 6BU Guildford
    Surrey
    United KingdomBritish107734240001
    LEE, Kenneth John
    12 Okeford Close
    HP23 2AJ Tring
    Hertfordshire
    Director
    12 Okeford Close
    HP23 2AJ Tring
    Hertfordshire
    British27945690002
    NEWMAN, Tracey Anne
    9 Dean Close
    GU12 6BU Ash
    Surrey
    Director
    9 Dean Close
    GU12 6BU Ash
    Surrey
    United KingdomBritish107874850001
    SIMPSON, Peter Graham, Dr
    Dean Close
    Ash
    GU12 6BU Aldershot
    9 Dean Close
    Hampshire
    Director
    Dean Close
    Ash
    GU12 6BU Aldershot
    9 Dean Close
    Hampshire
    EnglandBritish192750570001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ASH MEWS (ASH) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tracey Anne Newman
    Dean Close
    Ash
    GU12 6BU Aldershot
    9 Dean Close
    Hampshire
    Apr 06, 2016
    Dean Close
    Ash
    GU12 6BU Aldershot
    9 Dean Close
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for ASH MEWS (ASH) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 01, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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