UPPER ASHFIELD MANAGEMENT COMPANY LIMITED

Overview

Company Name	UPPER ASHFIELD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08138405
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPPER ASHFIELD MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is UPPER ASHFIELD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	The Haybarn Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for UPPER ASHFIELD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 UPPER ASHFIELD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for UPPER ASHFIELD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Accounts for a small company made up to Jun 30, 2024	7 pages	AA

Aug 21, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Accounts for a small company made up to Jun 30, 2023	7 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Accounts for a small company made up to Jun 30, 2022	7 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a small company made up to Jun 30, 2021	7 pages	AA

Oct 19, 2021	Previous accounting period extended from Feb 28, 2021 to Jun 30, 2021	1 pages	AA01

Jul 21, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Termination of appointment of Malcolm Mintram as a secretary on Jun 29, 2021	1 pages	TM02

Feb 17, 2021	Accounts for a small company made up to Feb 29, 2020	7 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Accounts for a small company made up to Feb 28, 2019	7 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Accounts for a small company made up to Feb 28, 2018	6 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Accounts for a small company made up to Feb 28, 2017	7 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Dec 01, 2016	Accounts for a small company made up to Feb 29, 2016	5 pages	AA

Jul 18, 2016	Confirmation statement made on Jul 11, 2016 with updates	5 pages	CS01

Mar 11, 2016	Auditor's resignation	1 pages	AUD

Feb 01, 2016	Auditor's resignation	2 pages	AUD

Dec 01, 2015	Accounts for a small company made up to Feb 28, 2015	4 pages	AA

View All Filings

Who are the officers of UPPER ASHFIELD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEEK, Nigel Ashley 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	Jul 11, 2012		Director	63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom		United Kingdom	British	1965-5	Director	48408290003
MINTRAM, Malcolm 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom	Jul 11, 2012	Jun 29, 2021	Secretary	63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom						170541800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPPER ASHFIELD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Ashley Meek 63-64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire England	Apr 06, 2016	63-64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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