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ASHCROFT HOUSE (STAINES) BUILDING MANAGEMENT COMPANY LIMITED

ASHCROFT HOUSE (STAINES) BUILDING MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASHCROFT HOUSE (STAINES) BUILDING MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15000339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHCROFT HOUSE (STAINES) BUILDING MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASHCROFT HOUSE (STAINES) BUILDING MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Sorbon
    Aylesbury End
    HP9 1LW Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHCROFT HOUSE (STAINES) BUILDING MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ASHCROFT HOUSE (STAINES) BUILDING MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for ASHCROFT HOUSE (STAINES) BUILDING MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Graham John Chivers as a director on Jan 29, 2024

    		1 pagesTM01

    Appointment of Mr Ross Alistair Marvin as a director on Jan 29, 2024

    		2 pagesAP01

    Termination of appointment of Ross Alistair Marvin as a director on Jan 29, 2024

    		1 pagesTM01

    Registered office address changed from Suite No. 1, Stubbings House Henley Road Maidenhead SL6 6QL England to Sorbon Aylesbury End Beaconsfield HP9 1LW on Feb 03, 2025

    		1 pagesAD01

    Cessation of Graham John Chivers as a person with significant control on Jan 29, 2024

    		1 pagesPSC07

    Termination of appointment of Eaves Property Management Services Limited as a secretary on Jun 24, 2024

    		1 pagesTM02

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    View All Filings

    Who are the officers of ASHCROFT HOUSE (STAINES) BUILDING MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARVIN, Ross Alistair
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		EnglandBritishCompany Director282158260001
    EAVES PROPERTY MANAGEMENT SERVICES LIMITED
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1, Stubbings House
    England
    		Secretary
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1, Stubbings House
    England
    Identification TypeUK Limited Company
    Registration Number11320518
    		248642240001
    CHIVERS, Graham John
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		EnglandBritishGroup Finance Director311241010001
    MARVIN, Ross Alistair
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		EnglandBritishDirector282158260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHCROFT HOUSE (STAINES) BUILDING MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Chivers
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1, Stubbings House
    England
    		Jul 13, 2023
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1, Stubbings House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ross Alistair Marvin
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		Jul 13, 2023
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0