ASHFORD HOUSE MANAGEMENT COMPANY LIMITED

Overview

Company Name	ASHFORD HOUSE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06729312
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2008

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 HOUSE MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASHFORD HOUSE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Club Chambers Grange Road WR14 3HA Malvern Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for ASHFORD HOUSE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASHFORD HOUSE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for ASHFORD HOUSE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Total exemption full accounts made up to Dec 31, 2024	15 pages	AA

Feb 25, 2025	Registration of a charge with Charles court order to extend. Charge code 067293120009, created on Jun 28, 2024	6 pages	MR01

Jan 06, 2025	Confirmation statement made on Jan 06, 2025 with updates	4 pages	CS01

Jan 06, 2025	Appointment of Mrs Lisa Jane Beasley as a director on Jan 01, 2025	2 pages	AP01

Oct 22, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Satisfaction of charge 067293120004 in full	1 pages	MR04

May 22, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Nov 30, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Dec 31, 2022	16 pages	AA

Nov 25, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Total exemption full accounts made up to Dec 31, 2021	17 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Total exemption full accounts made up to Dec 31, 2019	16 pages	AA

Apr 08, 2020	Registration of charge 067293120008, created on Apr 01, 2020	6 pages	MR01

Jan 24, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Jan 24, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Jan 24, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Nov 01, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

May 17, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

Jan 25, 2018	Registration of charge 067293120007, created on Jan 16, 2018	5 pages	MR01

Nov 23, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASHFORD HOUSE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Linda Grange Road WR14 3HA Malvern Club Chambers Worcestershire England	Oct 21, 2008		Secretary	Grange Road WR14 3HA Malvern Club Chambers Worcestershire England		Other			117294940002
BEASLEY, Lisa Jane Grange Road WR14 3HA Malvern Club Chambers Worcestershire	Jan 01, 2025		Director	Grange Road WR14 3HA Malvern Club Chambers Worcestershire	United Kingdom	British	1973-8	Property Manager	299203230001
HILL, David Grange Road WR14 3HA Malvern Club Chambers Worcestershire England	Oct 21, 2008		Director	Grange Road WR14 3HA Malvern Club Chambers Worcestershire England	United Kingdom	British	1951-4	Director	117294930004
RM REGISTRARS LIMITED Wilbury Way SG4 0XE Hitchin Invision House Hertfordshire	Oct 21, 2008	Oct 21, 2008	Secretary	Wilbury Way SG4 0XE Hitchin Invision House Hertfordshire					39155760003
COHEN, Emmanuel Wilbury Way SG4 0XE Hitchin Invision House Hertfordshire	Oct 21, 2008	Oct 21, 2008	Director	Wilbury Way SG4 0XE Hitchin Invision House Hertfordshire	United Kingdom	British	1957-8	Director	133667280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHFORD HOUSE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Hill Grange Road WR14 3HA Malvern Club Chambers Worcestershire	Apr 07, 2016	Grange Road WR14 3HA Malvern Club Chambers Worcestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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