Ashdown Estate Property Management Co. Limited

Company Name	Ashdown Estate Property Management Co. Limited
Company Status	Active
Company Number	00968490
Category	Private Limited Company
Incorporation Date	17 December 1969(54 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Alan Roberts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(32 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 127, 4a Shenley Road Shenley Road Borehamwood Hertfordshire WD6 1DL

Secretary Name	Mrs Rosalind Summers
Nationality	British
Status	Current
Appointed	06 June 2004(34 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Medical Secretary
Country of Residence	England
Correspondence Address	30 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ

Director Name	Mrs Rosalind Summers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(52 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Medical Secretary
Country of Residence	England
Correspondence Address	30 Ashdown Drive Borehamwood WD6 4LZ

Director Name	Mr Anthony White
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(52 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	40 Ashdown Drive Borehamwood WD6 4NA

Director Name	Mr David Lavender
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(53 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Hospital Worker
Country of Residence	England
Correspondence Address	Suite 127, 4a Shenley Road Shenley Road Borehamwood Hertfordshire WD6 1DL

Director Name	Mr Gerard Thomas Maguire
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(21 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 May 1994)
Role	Photographer
Correspondence Address	16 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ

Director Name	Simone Elaine Katzenberg
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(21 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 May 1993)
Role	Attorney (Sa)
Correspondence Address	64 Ashdown Drive Borehamwood Hertfordshire WD6 4NA

Director Name	Mr Christopher Anthony Plummer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(21 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 May 1996)
Role	Unemployed
Country of Residence	England
Correspondence Address	34 Ashdown Drive Borehamwood Hertfordshire WD6 4NA

Director Name	Mr Edward Tobias Leigh
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1995)
Role	Retired
Correspondence Address	62 Ashdown Drive Borehamwood Hertfordshire WD6 4NA

Secretary Name	Mrs Denise Daphne Goldberg
Nationality	British
Status	Resigned
Appointed	18 May 1992(22 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 March 1998)
Role	Company Director
Correspondence Address	55 Ashdown Drive Borehamwood Hertfordshire WD6 4NA

Director Name	Andrew Richard Goodman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(23 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1997)
Role	Auditor
Correspondence Address	29 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ

Director Name	Michael David Molyneux
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(23 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 May 1999)
Role	Quality Control Technician
Correspondence Address	56 Ashdown Drive Borehamwood Hertfordshire WD6 4NA

Director Name	Debra Malka Fisher
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(26 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 September 2002)
Role	Area Manager
Correspondence Address	47 Ashdown Drive Borehamwood Hertfordshire WD6 4NA

Director Name	Brian Anthony Bowman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(28 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 June 1998)
Role	Systems Analyst
Correspondence Address	59 Masefield Avenue Borehamwood Hertfordshire WD6 2HH

Director Name	Jacqueline Abigail Regina Bowman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(28 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 June 1998)
Role	Territory Manager
Correspondence Address	59 Masefield Avenue Borehamwood Hertfordshire WD6 2HH

Secretary Name	Debra Malka Fisher
Nationality	British
Status	Resigned
Appointed	30 March 1998(28 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	47 Ashdown Drive Borehamwood Hertfordshire WD6 4NA

Director Name	Su Paula Melsome
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(28 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 May 1999)
Role	Company Director
Correspondence Address	28 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ

Director Name	David Andrew Robertson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(30 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2001)
Role	Computing
Correspondence Address	51 Ashdown Drive Borehamwood Hertfordshire WD6 4NA

Director Name	Joanne Firm
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(31 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2003)
Role	Office Manager Secretary
Correspondence Address	66 Ashdown Drive Borehamwood Hertfordshire WD6 4NA

Director Name	Maureen Pampel
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(32 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2004)
Role	Medic Legal Sec
Correspondence Address	28 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ

Director Name	Michelle Marie Kay
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 October 2004)
Role	Fundraiser
Correspondence Address	27 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ

Director Name	Julianna Joan Gardner
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(32 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2004)
Role	Civil Servant
Correspondence Address	52 Ashdown Drive Borehamwood Hertfordshire WD6 4NA

Secretary Name	Joanne Firm
Nationality	British
Status	Resigned
Appointed	10 September 2002(32 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2003)
Role	Secretary
Correspondence Address	66 Ashdown Drive Borehamwood Hertfordshire WD6 4NA

Director Name	Mark Kahn
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(34 years after company formation)
Appointment Duration	10 months, 1 week (resigned 22 October 2004)
Role	Probation Oficer
Correspondence Address	16 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ

Secretary Name	Gideon Paul Taylor Abt
Nationality	British
Status	Resigned
Appointed	15 December 2003(34 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 June 2004)
Role	Book Keeper
Correspondence Address	10 Beechfield Close Borehamwood Hertfordshire WD6 4NT

Director Name	Kay Molyneux
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2005)
Role	Catering Assistant
Correspondence Address	56 Ashdown Drive Borehamwood Hertfordshire WD6 4NA

Director Name	Mr David Lavender
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(34 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2018)
Role	Office Administrator
Country of Residence	England
Correspondence Address	15 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ

Director Name	Craig Levison
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(35 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2009)
Role	Administrator
Correspondence Address	9 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ

Director Name	Mr Benjamin Henry Konopinski
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(37 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 2011)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	15 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ

Director Name	Mr Babatunde Bamidele Apoola
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(38 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 October 2011)
Role	IT Consultant
Country of Residence	England
Correspondence Address	15 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ

Director Name	Mr Simon Feldman
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(40 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2014)
Role	Class Teacher
Country of Residence	United Kingdom
Correspondence Address	15 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ

Director Name	Mr Benjamin Gabay
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(42 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2013)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	15 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ

Director Name	Mrsdine Geraldine Myra Levine
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(43 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 October 2022)
Role	Retired
Country of Residence	England
Correspondence Address	21 Ashdown Drive Ashdown Drive Borehamwood WD6 4LZ

Director Name	Mr Samuel Lyndon De-Kare Carmel
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(48 years, 10 months after company formation)
Appointment Duration	4 years (resigned 13 October 2022)
Role	Analyst
Country of Residence	England
Correspondence Address	21 Ashdown Drive Ashdown Drive Borehamwood WD6 4LZ

Contact

Website	ashdown-drive.co.uk

Location

Registered Address	Suite 127, 4a Shenley Road Shenley Road Borehamwood Hertfordshire WD6 1DL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

-	OTHER 68.42% -
2 at £1	Helen Furman & Max Furman 3.01% Ordinary A
1 at £1	Amanda G. Morris 1.50% Ordinary A
1 at £1	Craig Miller & Dean Miller & Lorraine Miller 1.50% Ordinary A
1 at £1	Gaynor Bor 1.50% Ordinary A
1 at £1	Geraldine Myra Levine 1.50% Ordinary A
1 at £1	J. Firm 1.50% Ordinary A
1 at £1	John David Rhodes Denham & Anne Priscilla Denham 1.50% Ordinary A
1 at £1	June Field Woolf 1.50% Ordinary A
1 at £1	Kwasi Date-bah & Kwabena Date-bah 1.50% Ordinary A
1 at £1	M. Willett 1.50% Ordinary A
1 at £1	Mark Richard Reuben 1.50% Ordinary A
1 at £1	Michael Roberts 1.50% Ordinary A
1 at £1	Mr Kopaloff 1.50% Ordinary A
1 at £1	Mr P.c. Linkson 1.50% Ordinary A
1 at £1	Paul Bufton 1.50% Ordinary A
1 at £1	Pritesh Shah 1.50% Ordinary A
1 at £1	Rabbi A. Hill 1.50% Ordinary A
1 at £1	Sara Pitch & Mark Pitch 1.50% Ordinary A
1 at £1	Suzanna Wagle 1.50% Ordinary A
1 at £1	Valerie Joy Hatter 1.50% Ordinary A

Financials

Year	2014
Turnover	£53,596
Net Worth	£4,944
Cash	£5,880
Current Liabilities	£3,132

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

3 October 2020	Director's details changed for Mr Michael Alan Roberts on 1 January 2019 (2 pages)
28 August 2020	Notification of a person with significant control statement (2 pages)
22 August 2020	Withdrawal of a person with significant control statement on 22 August 2020 (2 pages)
31 May 2020	Confirmation statement made on 20 May 2020 with updates (10 pages)
5 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 April 2020	Director's details changed for Mr Samuel Lyndon De Kare-Silver on 17 January 2020 (2 pages)
7 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 June 2019	Confirmation statement made on 20 May 2019 with updates (10 pages)
1 January 2019	Termination of appointment of David Lavender as a director on 31 December 2018 (1 page)
1 January 2019	Registered office address changed from 15 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ to 21 Ashdown Drive Ashdown Drive Borehamwood WD6 4LZ on 1 January 2019 (1 page)
14 October 2018	Director's details changed for Mr Samuel Lyndon De Kare-Silver on 14 October 2018 (2 pages)
13 October 2018	Appointment of Mr Samuel Lyndon De Kare-Silver as a director on 3 October 2018 (2 pages)
3 June 2018	Confirmation statement made on 20 May 2018 with updates (12 pages)
11 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (13 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 June 2016	Director's details changed for Mr Michael Alan Roberts on 7 June 2016 (2 pages)
11 June 2016	Director's details changed for David Lavender on 7 June 2016 (2 pages)
11 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 66.5 (12 pages)
11 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 66.5 (12 pages)
11 June 2016	Director's details changed for David Lavender on 7 June 2016 (2 pages)
11 June 2016	Director's details changed for Mr Michael Alan Roberts on 7 June 2016 (2 pages)
30 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
30 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
14 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 66.5 (12 pages)
14 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 66.5 (12 pages)
23 February 2015	Termination of appointment of Simon Feldman as a director on 13 November 2014 (1 page)
23 February 2015	Termination of appointment of Simon Feldman as a director on 13 November 2014 (1 page)
21 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
21 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 66.5 (12 pages)
16 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 66.5 (12 pages)
19 November 2013	Appointment of Mrsdine Geraldine Myra Levine as a director (2 pages)
19 November 2013	Appointment of Mrsdine Geraldine Myra Levine as a director (2 pages)
18 November 2013	Termination of appointment of Benjamin Gabay as a director (1 page)
18 November 2013	Termination of appointment of Benjamin Gabay as a director (1 page)
29 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
29 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
16 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (13 pages)
16 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (13 pages)
4 November 2012	Appointment of Mr Benjamin Gabay as a director (2 pages)
4 November 2012	Appointment of Mr Benjamin Gabay as a director (2 pages)
4 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (13 pages)
4 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (13 pages)
16 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
16 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
13 April 2012	Termination of appointment of Babatunde Apoola as a director (1 page)
13 April 2012	Termination of appointment of Benjamin Konopinski as a director (1 page)
13 April 2012	Termination of appointment of Benjamin Konopinski as a director (1 page)
13 April 2012	Termination of appointment of Babatunde Apoola as a director (1 page)
24 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
24 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 November 2010	Appointment of Mr Simon Feldman as a director (2 pages)
13 November 2010	Appointment of Mr Simon Feldman as a director (2 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 June 2010	Director's details changed for David Lavender on 20 May 2010 (2 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (38 pages)
16 June 2010	Director's details changed for David Lavender on 20 May 2010 (2 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (38 pages)
15 June 2010	Director's details changed for Benjamin Henry Konopinski on 20 May 2010 (2 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Secretary's details changed for Rosalind Summers on 20 May 2010 (1 page)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Michael Alan Roberts on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Michael Alan Roberts on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Rosalind Summers on 20 May 2010 (2 pages)
15 June 2010	Secretary's details changed for Rosalind Summers on 20 May 2010 (1 page)
15 June 2010	Director's details changed for Mrs Rosalind Summers on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Benjamin Henry Konopinski on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Babatunde Bamidele Apoola on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Babatunde Bamidele Apoola on 20 May 2010 (2 pages)
22 September 2009	Appointment terminated director craig levison (1 page)
22 September 2009	Appointment terminated director craig levison (1 page)
18 June 2009	Return made up to 20/05/09; full list of members (8 pages)
18 June 2009	Return made up to 20/05/09; full list of members (8 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 October 2008	Director appointed babatunde apoola (2 pages)
9 October 2008	Director appointed babatunde apoola (2 pages)
17 July 2008	Return made up to 20/05/08; change of members (11 pages)
17 July 2008	Return made up to 20/05/08; change of members (11 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
25 June 2007	Return made up to 20/05/07; full list of members (25 pages)
25 June 2007	Return made up to 20/05/07; full list of members (25 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 June 2006	Return made up to 20/05/06; change of members (8 pages)
9 June 2006	Return made up to 20/05/06; change of members (8 pages)
13 April 2006	Registered office changed on 13/04/06 from: 30 ashdown drive borehamwood hertfordshire WD6 4LZ (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 30 ashdown drive borehamwood hertfordshire WD6 4LZ (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (7 pages)
23 June 2005	Return made up to 20/05/05; change of members (8 pages)
23 June 2005	Return made up to 20/05/05; change of members (8 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (7 pages)
22 September 2004	Full accounts made up to 31 December 2003 (7 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
2 July 2004	Return made up to 20/05/04; full list of members (13 pages)
2 July 2004	Return made up to 20/05/04; full list of members (13 pages)
15 June 2004	Registered office changed on 15/06/04 from: 66 ashdown drive borehamwood hertfordshire WD6 4NA (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 66 ashdown drive borehamwood hertfordshire WD6 4NA (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 October 2003	Full accounts made up to 31 December 2002 (7 pages)
7 October 2003	Full accounts made up to 31 December 2002 (7 pages)
30 May 2003	Return made up to 20/05/03; change of members (10 pages)
30 May 2003	Return made up to 20/05/03; change of members (10 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Registered office changed on 05/11/02 from: 47 ashdown drive borehamwood hertfordshire WD6 4NA (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Registered office changed on 05/11/02 from: 47 ashdown drive borehamwood hertfordshire WD6 4NA (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
18 September 2002	Return made up to 20/05/02; change of members 363(288) ‐ Director resigned (11 pages)
18 September 2002	Return made up to 20/05/02; change of members 363(288) ‐ Director resigned (11 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
6 July 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director resigned (13 pages)
6 July 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director resigned (13 pages)
20 April 2001	Full accounts made up to 31 December 2000 (7 pages)
20 April 2001	Full accounts made up to 31 December 2000 (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (6 pages)
20 October 2000	Full accounts made up to 31 December 1999 (6 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Return made up to 20/05/00; change of members 363(288) ‐ Director resigned (10 pages)
18 October 2000	Return made up to 20/05/00; change of members 363(288) ‐ Director resigned (10 pages)
18 October 2000	New director appointed (2 pages)
8 December 1999	Full accounts made up to 31 December 1998 (8 pages)
8 December 1999	Full accounts made up to 31 December 1998 (8 pages)
6 August 1999	Return made up to 20/05/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
6 August 1999	Return made up to 20/05/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
30 July 1998	Full accounts made up to 31 December 1997 (8 pages)
30 July 1998	Full accounts made up to 31 December 1997 (8 pages)
10 July 1998	Return made up to 20/05/98; full list of members (11 pages)
10 July 1998	Return made up to 20/05/98; full list of members (11 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 55 ashdown drive boreham wood herts WD6 4NA (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Registered office changed on 15/04/98 from: 55 ashdown drive boreham wood herts WD6 4NA (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
31 May 1997	Return made up to 20/05/97; full list of members (9 pages)
31 May 1997	Return made up to 20/05/97; full list of members (9 pages)
20 May 1997	Full accounts made up to 31 December 1996 (7 pages)
20 May 1997	Full accounts made up to 31 December 1996 (7 pages)
23 May 1996	Full accounts made up to 31 December 1995 (8 pages)
23 May 1996	Return made up to 20/05/96; full list of members (7 pages)
23 May 1996	Full accounts made up to 31 December 1995 (8 pages)
23 May 1996	Return made up to 20/05/96; full list of members (7 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
25 May 1995	Full accounts made up to 31 December 1994 (8 pages)
25 May 1995	Return made up to 20/05/95; change of members 363(288) ‐ Director resigned (10 pages)
25 May 1995	Return made up to 20/05/95; change of members 363(288) ‐ Director resigned (10 pages)
25 May 1995	Full accounts made up to 31 December 1994 (8 pages)
17 December 1969	Certificate of incorporation (1 page)
17 December 1969	Certificate of incorporation (1 page)

Ashdown Estate Property Management Co. Limited

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