ASHFORD HILL PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ASHFORD HILL PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04429298 |
| 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 ASHFORD HILL PARK 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 ASHFORD HILL PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHFORD HILL PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ASHFORD HILL PARK MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | Yes |
What are the latest filings for ASHFORD HILL PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Simon Christopher Boyd as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Julie Morley as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Kenneth Morley as a director on Jan 21, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nicole Burdett as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Susan Henson as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew David Taylor as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Termination of appointment of Christopher Neil Mison as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Hannah Genevieve Stewart as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Oliver Charles Williams as a director on Nov 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guy Robin Deakin as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Paul Antony Gamble as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter James Venning as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rachel Ann Woodford as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Merlin Estates Ltd as a secretary on Feb 04, 2020 | 2 pages | AP04 | ||
Who are the officers of ASHFORD HILL PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN ESTATES LTD | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England |
| 159313760001 | ||||||||||
| DUGGAN, David Patrick | Director | Hollycroft Ashford Hill RG19 8BU Thatcham 2 Berkshire Uk | United Kingdom | British | 201503360001 | |||||||||
| FARRANT, Glen David | Director | 3 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire | United Kingdom | British | 122137440001 | |||||||||
| GAMBLE, Paul Antony | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | 284218750001 | |||||||||
| HENDRICKSE, Karin Maria | Director | 12 Hollycroft Ashford Hill Park RG19 8BU Thatcham Berkshire | England | British | 100064540001 | |||||||||
| MORLEY, Julie | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | 344555020001 | |||||||||
| RHATIGAN, Carol Anne | Director | 11 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire | United Kingdom | British | 103496480001 | |||||||||
| ROCHE, Caroline Catherine | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | 233962240001 | |||||||||
| STEWART, Hannah Genevieve | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | 316544050001 | |||||||||
| TAYLOR, Matthew David | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | 320213430001 | |||||||||
| WILLIAMS, Oliver Charles | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | United Kingdom | British | 283797570002 | |||||||||
| WOODFORD, Joe Robert | Director | Hollycroft RG19 8BU Thatcham 1 Berkshire | England | British | 146039280001 | |||||||||
| BURDETT, Nicholas Henry | Secretary | 15 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire | British | 91543480001 | ||||||||||
| KEMP, Derek Edward | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | British | 94434160001 | ||||||||||
| MACHIN-JEFFERIES, Michelle | Secretary | Water Bailiffs Cottage Wildmoor Sherfield On Loddon RG27 0HE Baisingstoke Hampshire | British | 96775930001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | 1 Rectory Row Rectory Lane RG12 7BN Easthampstead Bracknell Berkshire | 87338490001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOYD, Simon Christopher | Director | 6 Hollycroft Ashford Hill RG19 8BU Thatcham | England | British | 41224440004 | |||||||||
| BURDETT, Nicole | Director | 15 Hollycroft RG19 8BU Ashford Hill Berkshire | United Kingdom | British | 116311210001 | |||||||||
| DEAKIN, Guy Robin | Director | 5 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire | United Kingdom | British | 113527520001 | |||||||||
| FEARON, Stephen John | Director | 9 Hollycroft RG19 8BU Ashford Hill Berks | United Kingdom | British | 123805290001 | |||||||||
| HALL, Jane Elizabeth | Director | Meadow View Cottage Bramley Road RG26 5EY Little London Hampshire | British | 116074810001 | ||||||||||
| HENSON, Susan | Director | 7 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire | United Kingdom | British | 122137510001 | |||||||||
| JONAS, Peter Vincent | Director | 14 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire | British | 34158300002 | ||||||||||
| MISON, Christopher Neil | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | 129352380002 | |||||||||
| MORLEY, Michael Kenneth | Director | 4 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire | United Kingdom | British | 122136920001 | |||||||||
| NICHOLS, Paul Raymond Lowrie | Director | Paices Church Road Mortimer West End RG7 2HY Reading Berkshire | United Kingdom | British | 49877720002 | |||||||||
| SCANLON, Thomas Kee | Director | 2 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire | United Kingdom | British | 120419150001 | |||||||||
| SCOTT, Katie Jane Louise | Director | Hollycroft RG19 8BU Ashford Hill 8 Berkshire Uk | United Kingdom | British | 185889930001 | |||||||||
| VENNING, Peter James | Director | 10 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire | England | British | 113587010001 | |||||||||
| WEBB, David | Director | Plot 11 Ashford Hill Park Ashford Hill RG19 8BU Thatcham Berkshire | British | 91543640001 | ||||||||||
| WEBB, Marilyn | Director | 8 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire | United Kingdom | British | 122136720001 | |||||||||
| WIGMORE, William Edward | Director | Hollycroft Ashford Hill RG19 8BU Thatcham 14 Berkshire | United Kingdom | British | 141048030001 | |||||||||
| WOODFORD, Rachel Ann | Director | Woodstock House 1 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire | United Kingdom | British | 91543590001 |
What are the latest statements on persons with significant control for ASHFORD HILL PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | 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 |
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