ASHBY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ASHBY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08757883 |
| 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 ASHBY LODGE RESIDENTS 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 ASHBY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | No. 1 Royal Mews Gadbrook Park Rudheath CW9 7UD Northwich Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHBY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASHBY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for ASHBY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard Ian Kafton as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Fifield Glyn Limited as a secretary on Nov 17, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to No. 1 Royal Mews Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on Jul 01, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Selma Shrank as a director on Dec 06, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on Feb 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ASHBY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIFIELD GLYN LIMITED | Secretary | Gadbrook Park CW9 7UD Northwich 1 Royal Mews Cheshire United Kingdom |
| 193662410001 | ||||||||||
| GRANT, David Stephen, Dr | Director | 134 Hendon Lane N3 3PS London Flat 6 England | England | British | Medical Practitioner | 57414390002 | ||||||||
| KAFTON, Richard Ian | Director | Gadbrook Park Rudheath CW9 7UD Northwich No. 1 Royal Mews Cheshire England | England | British | Retired | 302477400001 | ||||||||
| GILES, Paul Joseph | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon United Kingdom | 182560490001 | |||||||||||
| RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED | Secretary | Wix Road CO16 0AT Beaumont Unit 5 Essex England |
| 199644110001 | ||||||||||
| LLOYD, Graham Ernest | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon United Kingdom | United Kingdom | British | Director | 157650010001 | ||||||||
| SHRANK, Selma | Director | 134 Hendon Lane N3 3PS London Flat 5 England | United Kingdom | British | Director | 192700210001 | ||||||||
| TROTT, Nicholas Mark | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon United Kingdom | England | British | Director | 70001950007 |
What are the latest statements on persons with significant control for ASHBY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 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