ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
Overview
| Company Name | ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04529007 |
| 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 ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED located?
| Registered Office Address | 69 Victoria Road KT6 4NX Surbiton Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Elizabeth Jacquest as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2024 with updates | 6 pages | CS01 | ||
Appointment of David Andrew Hughes as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Sharon Hughes as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Appointment of John Darnell as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 06, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Keith Lindsay Browning as a director on Sep 09, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with updates | 6 pages | CS01 | ||
Confirmation statement made on Sep 06, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Secretary's details changed for Mr. Robert Douglas Spencer Heald on May 08, 2021 | 1 pages | CH03 | ||
Appointment of Keith Lindsay Browning as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on Dec 31, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 06, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr. Robert Douglas Spencer Heald as a secretary on Dec 06, 2019 | 2 pages | AP03 | ||
Registered office address changed from 61 Manor Lane Sunbury on Thames Middlesex TW16 5EB to 69 Victoria Road Surbiton Surrey KT6 4NX on Dec 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALD, Robert Douglas Spencer | Secretary | KT6 4NX Surbiton 69 Victoria Road Surrey United Kingdom | British | 132695960012 | ||||||
| DARNELL, John | Director | 2 Ellesmere Road KT13 0HZ Weybridge 1 Ascent House United Kingdom | United Kingdom | British | 315661820001 | |||||
| HUGHES, David Andrew | Director | Ellesmere Road KT13 0HZ Weybridge 10 Ascent House United Kingdom | United Kingdom | British | 326008630001 | |||||
| GUTHRIE, Michael Graham | Secretary | Waters Reach Staverton TQ9 6NU Totnes Meadow View Devon United Kingdom | British | 2031050004 | ||||||
| HOWES, Denis Robert | Secretary | 12 Ascent House Ellesmere Road KT13 0HZ Weybridge Surrey | British | 97056470001 | ||||||
| KING, Nicholas Geoffrey | Secretary | Michaelmas House 9 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire | British | 96115160002 | ||||||
| MERRY, Peter | Secretary | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | 100620530001 | ||||||
| VICCARS, Sarah Jane | Secretary | Flat 6 Ascent House 2 Ellesmere Road KT13 0HZ Weybridge Surrey | British | 104979470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYD, Stephen Pierre | Director | 7 Ascent House Ellesmere Road KT13 0HZ Weybridge Surrey | British | 97056380001 | ||||||
| BROWNING, Keith Lindsay | Director | KT6 4NX Surbiton 69 Victoria Road Surrey United Kingdom | United Kingdom | British | 280265630001 | |||||
| BUTCHER, David, Mr. | Director | 61 Manor Lane Sunbury On Thames TW16 5EB Middlesex | England | British | 195551700001 | |||||
| BUTCHER, David, Mr. | Director | 61 Manor Lane Sunbury On Thames TW16 5EB Middlesex | England | British | 195551700001 | |||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | 92379890001 | |||||
| GHOSH, Avi, Mr. | Director | 61 Manor Lane Sunbury On Thames TW16 5EB Middlesex | England | British | 188387120001 | |||||
| GUTHRIE, Michael Graham | Director | Waters Reach Staverton TQ9 6NU Totnes Meadow View Devon United Kingdom | United Kingdom | British | 2031050004 | |||||
| HICKS, Ronald Clive Dunbar | Director | 1 Elm Grove Road Barnes SW13 0BU London | United Kingdom | British | 57346680003 | |||||
| HOWES, Denis Robert | Director | 12 Ascent House Ellesmere Road KT13 0HZ Weybridge Surrey | England | British | 97056470001 | |||||
| HUGHES, David, Mr. | Director | Ellesmere Road KT13 0HZ Weybridge 10 Ascent House Surrey England | United Kingdom | British | 194546180001 | |||||
| HUGHES, Sharon | Director | KT6 4NX Surbiton 69 Victoria Road Surrey United Kingdom | England | British | 240283120001 | |||||
| JACQUEST, Susan Elizabeth | Director | KT6 4NX Surbiton 69 Victoria Road Surrey United Kingdom | United Kingdom | British | 79924010004 | |||||
| JACQUEST, Susan | Director | 21 Pintail Close Watermead HP19 0ZJ Aylesbury Buckinghamshire | British | 79924010001 | ||||||
| ROBERTS, Iris Constance | Director | 61 Manor Lane Sunbury On Thames TW16 5EB Middlesex | England | British | 122959960001 | |||||
| ROBERTS, Iris Constance | Director | 4 Ascent House Ellesmere Road KT13 0HZ Weybridge Surrey | England | British | 122959960001 | |||||
| ROBEY, Eric | Director | Ascent House 7 Ascent House, Ellesmere Road KT13 0HZ Weybridge Surrey | United Kingdom | British | 2534580004 | |||||
| SIMONS, Joanna Louise | Director | Ellesmere Road KT13 0HZ Weybridge Flat 8 Ascent House Surrey | Uk | British | 150779610001 | |||||
| SPELLER, Kelly John | Director | 174 Hoylake Crescent UB10 8JJ Ilkenham Middlesex | United Kingdom | British | 73635390001 | |||||
| VICCARS, Sarah Jane | Director | Flat 6 Ascent House 2 Ellesmere Road KT13 0HZ Weybridge Surrey | British | 104979470001 | ||||||
| WHITFIELD, Alan Herbert, Mr. | Director | 61 Manor Lane Sunbury On Thames TW16 5EB Middlesex | England | British | 207514070001 |
Who are the persons with significant control of ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Chrissie Whitwham | Apr 06, 2016 | 61 Manor Lane Sunbury On Thames TW16 5EB Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2019 | 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