ASH TREE FIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ASH TREE FIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09062234 |
| 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 ASH TREE FIELDS 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 ASH TREE FIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suit 2b Carvers Warehouse 77 Dale Street M1 2HG Manchester Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASH TREE FIELDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ASH TREE FIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for ASH TREE FIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Scanlans Property Management as a secretary on Jul 10, 2025 | 2 pages | AP04 | ||
Registered office address changed from 19 Newhall Street Birmingham West Midlands B3 3PJ England to Suit 2B Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG on Jul 09, 2025 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 19 Newhall Street Birmingham West Midlands B3 3PJ on Jul 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Jul 02, 2021 | 1 pages | CH04 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 04, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of J S Bloor (Melsham) Limited as a person with significant control on Jun 01, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Adam Lee Wilcock as a director on May 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Craig Christian Hulbert as a director on May 24, 2019 | 1 pages | TM01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a director on May 24, 2019 | 1 pages | TM01 | ||
Who are the officers of ASH TREE FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCANLANS PROPERTY MANAGEMENT | Secretary | 77 Dale Street M1 2HG Manchester Suit 2b Carvers Warehouse Greater Manchester England |
| 123376370002 | ||||||||||
| DODD, David Anthony | Director | 77 Dale Street M1 2HG Manchester Suit 2b Carvers Warehouse Greater Manchester England | England | British | 258848170001 | |||||||||
| STEVENS, James Bromley | Director | 77 Dale Street M1 2HG Manchester Suit 2b Carvers Warehouse Greater Manchester England | England | British | 258848290001 | |||||||||
| WILCOCK, Adam Lee | Director | 77 Dale Street M1 2HG Manchester Suit 2b Carvers Warehouse Greater Manchester England | England | British | 258985510001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| HULBERT, Craig Christian | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts | United Kingdom | British | 201437280003 | |||||||||
| MITCHELL, Lavinia Ruth | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England | England | British | 25552160002 | |||||||||
| PUGH, Louise Catherine | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts | England | British | 118297010001 | |||||||||
| CHAMONIX ESTATES LIMITED | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire England |
| 117377680002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings England |
| 117377690002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England |
| 117377690002 |
Who are the persons with significant control of ASH TREE FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J S Bloor (Melsham) Limited | Apr 06, 2016 | Ashby Road Measham DE12 7JP Swadlincote Ashby Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ASH TREE FIELDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2019 | 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