AYLESFORD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AYLESFORD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04718080 |
| 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 AYLESFORD 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 AYLESFORD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AYLESFORD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AYLESFORD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for AYLESFORD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Aug 25, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limted on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 31, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Appointment of Hml Company Secretarial Services Limted as a secretary on Nov 02, 2021 | 2 pages | AP04 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Nov 02, 2021 | 1 pages | TM02 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 14, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 01, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Manjit Singh Sandhu as a director on Feb 17, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on Apr 10, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Termination of appointment of Sdl Estate Management Ltd as a secretary on Dec 03, 2018 | 1 pages | TM02 | ||
Appointment of C P Bigwood Management Llp as a secretary on Dec 03, 2018 | 2 pages | AP04 | ||
Who are the officers of AYLESFORD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 289007820008 | ||||||||||
| BARR, Anthony Martin | Director | Wellesbourne CV35 9QG Warwick 37 Mountford Close United Kingdom | England | British | 93419670003 | |||||||||
| SINGH SANDHU, Karendeep | Director | 194 Old Station Road Hampton In Arden B92 0HQ Solihull West Midlands | England | British | 93289500002 | |||||||||
| IRONMONGER, Christopher | Secretary | The Old School Clifford Chambers CV37 8HX Stratford Upon Avon Warwickshire | British | 22181990002 | ||||||||||
| MATTHEWS, David John | Secretary | Fairfax House Warwick Road CV37 0NZ Stratford Upon Avon Warwickshire | British | 77402860001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| WOOD, Robert Spencer Taylor | Secretary | Ashorne Hill Farm CV35 9DX Warwick Warwickshire | British | 2777870001 | ||||||||||
| BIGWOOD ASSOCIATES LIMITED | Secretary | Union Street CV37 6QT Stratford Upon Avon 3 Warwickshire England |
| 111117430001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 235871650001 | ||||||||||
| GILL, Nashater | Director | 84 Landor Road CV31 2JY Leamington Spa Warwickshire | British | 93288770001 | ||||||||||
| HUNTLEY, Nicholas David | Director | 65 Brunswick Street CV31 2EE Leamington Spa Apartment 4 Regency Place Warwickshire | England | British | 132568450001 | |||||||||
| IRONMONGER, Christopher | Director | The Old School Clifford Chambers CV37 8HX Stratford Upon Avon Warwickshire | United Kingdom | British | 22181990002 | |||||||||
| MATTHEWS, David John | Director | Fairfax House Warwick Road CV37 0NZ Stratford Upon Avon Warwickshire | United Kingdom | British | 77402860001 | |||||||||
| NIJJAR, Diljit Singh | Director | Cloisters Way CV32 6QE Leamington Spa The Maples Warwickshire | United Kingdom | British | 95761980002 | |||||||||
| SANDHU, Manjit Singh | Director | Brunswick House 194 Old Station Road Hampton In Arden B92 0HQ Solihull West Midlands | England | British | 30031090002 | |||||||||
| SHARMAN, Suzanne Jayne | Director | 3 Thickthorn Mews CV8 2SQ Kenilworth Warkwickshire | United Kingdom | British | 27434080001 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| VIRK, Varinderjit | Director | 3 Regency Place 65 Brunswick Street CV31 2EE Leamington Spa Warwickshire | England | British | 93419810001 | |||||||||
| VIRK, Yadvinder Singh | Director | 4 Regency Place 65 Brunswick Street CV31 2EE Leamington Spa Warwickshire | British | 93419620001 |
What are the latest statements on persons with significant control for AYLESFORD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 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