ASHBROOKE MANAGEMENT LIMITED
Overview
| Company Name | ASHBROOKE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04473286 |
| 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 ASHBROOKE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ASHBROOKE MANAGEMENT LIMITED located?
| Registered Office Address | 10 Defender Court Sunderland Enterprise Park SR5 3PE Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHBROOKE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ASHBROOKE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for ASHBROOKE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Colclough as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Propertunity North East Limited as a secretary on Feb 29, 2024 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Registered office address changed from 3 Vance Business Park Gateshead NE11 9NE England to 10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on Jan 10, 2024 | 1 pages | AD01 | ||
Termination of appointment of Buxton Residential Limited as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Registered office address changed from 9 Pioneer Court Morton Palms Darlington DL1 4WD England to 3 Vance Business Park Gateshead NE11 9NE on Oct 04, 2023 | 1 pages | AD01 | ||
Appointment of Buxton Residential Limited as a secretary on Oct 03, 2023 | 2 pages | AP04 | ||
Termination of appointment of Town & City Secretaries Ltd as a secretary on Oct 03, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Patrick Thorndyke as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Susan Stott as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Pioneer Court Pioneer Court Darlington DL1 4WD England to 9 Pioneer Court Morton Palms Darlington DL1 4WD on May 05, 2021 | 1 pages | AD01 | ||
Registered office address changed from 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH to 9 Pioneer Court Pioneer Court Darlington DL1 4WD on Apr 23, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Stott as a director on Mar 06, 2019 | 1 pages | TM01 | ||
Who are the officers of ASHBROOKE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROPERTUNITY NORTH EAST LIMITED | Secretary | Defender Court Sunderland Enterprise Park SR5 3PE Sunderland 10 England |
| 317213410001 | ||||||||||
| COLCLOUGH, Robert | Director | Defender Court Sunderland Enterprise Park SR5 3PE Sunderland 10 England | England | British | Retired | 335567230001 | ||||||||
| LINCOLN, Steven Frederick | Director | Defender Court Sunderland Enterprise Park SR5 3PE Sunderland 10 England | England | British | Solicitor | 148854930001 | ||||||||
| MORGAN, Victoria | Director | Defender Court Sunderland Enterprise Park SR5 3PE Sunderland 10 England | England | British | Office Manager | 191783210001 | ||||||||
| STOTT, Susan | Director | Defender Court Sunderland Enterprise Park SR5 3PE Sunderland 10 England | England | British | Retired | 306027770001 | ||||||||
| THORNDYKE, Richard Patrick | Director | Defender Court Sunderland Enterprise Park SR5 3PE Sunderland 10 England | England | British | Retired | 173986440001 | ||||||||
| BEECROFT, Paul | Secretary | 3 Saint Marys Wynd Seaton Sluice NE26 4RU Whitley Bay Tyne & Wear | British | 143937780001 | ||||||||||
| TATE, John | Secretary | 36 Eastern Way Darras Hall Ponteland NE20 9PF Newcastle Upon Tyne Tyne & Wear | British | Accountant / Finance Director | 77776850001 | |||||||||
| BUXTON RESIDENTIAL LIMITED | Secretary | Vance Business Park NE11 9NE Gateshead 3 England |
| 271472600001 | ||||||||||
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Cheviot House Beaminster Way East, Kingston Park NE3 2ER Newcastle Upon Tyne Tyne & Wear | 98266700003 | |||||||||||
| TOWN & CITY SECRETARIES LTD | Secretary | Floor North Point Faverdale North DL3 0PH Darlington 2nd County Durham United Kingdom |
| 122658060001 | ||||||||||
| BRANNIGAN, Eric | Director | Gray House 2 Gray Road SR2 8JB Sunderland | England | British | Chartered Accountant | 30432380001 | ||||||||
| CLARK, Patricia Irene | Director | 29 Willow Green Ashbrooke SR2 7NL Sunderland Tyne & Wear | British | Retired Teacher | 101995060001 | |||||||||
| DIXON, John | Director | 2 Willow Green Ashbrooke SR2 7NL Sunderland Tyne & Wear | British | Retired | 102246210001 | |||||||||
| EMMERSON, Karen | Director | The Old School Hepple Hill DH8 9NT Edmundbyers County Durham | British | Sales Director | 101193750001 | |||||||||
| FORD, Stanley | Director | 4 Willow Green Ashbrooke SR2 7NL Sunderland Tyne & Wear | British | Retired Police Sergeant | 97338550001 | |||||||||
| HEWITT, Michael | Director | 16 Willow Green Ashbrooke SR2 7NL Sunderland Tyne & Wear | British | Regionla Manager | 97338310001 | |||||||||
| MURRAY, Annette Kay | Director | Faverdale North DL3 0PH Darlington 2nd Floor North Point County Durham | England | British | Retired Civil Servant | 149323230001 | ||||||||
| MURRAY, Annette Kay | Director | Willow Green Ashbrooke SR2 7NL Sunderland 30 Tyne And Wear | England | British | Retired | 149323230001 | ||||||||
| STOTT, Gordon | Director | 17 Willow Green Ashbrooke SR2 7NL Sunderland Tyne & Wear | England | British | Retired | 125803380001 | ||||||||
| STOTT, Susan | Director | Faverdale North DL3 0PH Darlington 2nd Floor North Point County Durham | England | British | Retired | 173163000001 | ||||||||
| STUART, Charles Keith | Director | Faverdale North DL3 0PH Darlington 2nd Floor North Point County Durham | England | British | None | 148915800001 | ||||||||
| TATE, John | Director | 36 Eastern Way Darras Hall Ponteland NE20 9PF Newcastle Upon Tyne Tyne & Wear | British | Accountant / Finance Director | 77776850001 | |||||||||
| WYNESS, Peter | Director | Faverdale North DL3 0PH Darlington 2nd Floor North Point County Durham | England | British | . | 58370440002 |
What are the latest statements on persons with significant control for ASHBROOKE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 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