ASHDENE ROMSEY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ASHDENE ROMSEY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07835708 |
| 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 ASHDENE ROMSEY MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ASHDENE ROMSEY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 338 London Road United Kingdom PO2 9JY Portsmouth Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHDENE ROMSEY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ASHDENE ROMSEY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for ASHDENE ROMSEY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA United Kingdom to 338 London Road United Kingdom Portsmouth Hampshire PO2 9JY on Jul 11, 2024 | 1 pages | AD01 | ||
Appointment of Hive Company Secretarial Services Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Hampshire Property Management Ltd as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Registered office address changed from Hampshire Property Management Ltd P O Box 703 Rose Tree Cottage, Upham Lane Southampton Hampshire SO50 0QY United Kingdom to Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA on Feb 27, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Registered office address changed from Hampshire Property Management Ltd Upham Street Upham Southampton SO32 1JA England to Hampshire Property Management Ltd P O Box 703 Rose Tree Cottage, Upham Lane Southampton Hampshire SO50 0QY on Mar 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Appointment of Mr Andrew Martin Grange as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jean Rivers as a director on Nov 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Appointment of Hampshire Property Management Ltd as a secretary on Jul 22, 2019 | 2 pages | AP04 | ||
Registered office address changed from Hampshire Property Management Ltd Upham Street Upham Southampton SO32 1JA England to Hampshire Property Management Ltd Upham Street Upham Southampton SO32 1JA on Jul 23, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2018 with updates | 5 pages | CS01 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to Hampshire Property Management Ltd Upham Street Upham Southampton SO32 1JA on Jun 25, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 6 pages | AA | ||
Who are the officers of ASHDENE ROMSEY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road PO2 9JY Portsmouth 338 Hampshire United Kingdom |
| 321081670001 | ||||||||||
| BURNFIELD, James Robert | Director | Fairview Drive SO51 7LQ Romsey Fairways England | England | British | N/A | 6185680004 | ||||||||
| GRANGE, Andrew Martin | Director | Horsebridge Road Kings Somborne SO20 6PT Stockbridge Kingsdown Hampshire United Kingdom | United Kingdom | British | N/A | 190699210001 | ||||||||
| HAMPSHIRE PROPERTY MANAGEMENT LTD | Secretary | Upham Street SO32 1JA Upham Hoyle House Hampshire United Kingdom |
| 166794660002 | ||||||||||
| FAIRLIE, Lyell William | Director | West Tytherley SP5 1LD Salisbury Grays Wiltshire United Kingdom | England | British | Chartered Surveyor | 2535660001 | ||||||||
| JONES, Grayle Reginald | Director | Stevens Drove Houghton SO20 6LP Stockbridge The Old Paddock United Kingdom | England | British | Builder | 28483940001 | ||||||||
| NEWMAN, Frank | Director | Station Road SO51 8DP Romsey Flat3 Ashdene Hampshire England | Uk | British | Retired | 96673120003 | ||||||||
| RIVERS, Jean | Director | Belbins SO51 0PE Romsey Ashley House Hampshire England | England | British | Retired | 190111330001 |
What are the latest statements on persons with significant control for ASHDENE ROMSEY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | 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