Ashcourt (Wimbledon) Management Company Limited

Company Name	Ashcourt (Wimbledon) Management Company Limited
Directors	Lisa Dagostino and James Clarke
Company Status	Active
Company Number	01442463
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 August 1979(44 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lisa Dagostino
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 1996(17 years, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr James Clarke
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(37 years after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller & Co. Ltd (Corporation)
Status	Current
Appointed	01 April 2011(31 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Juliet Diana Trevenen Wilson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(13 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 07 September 1992)
Role	Legal Secretary
Correspondence Address	10 Ash Court Wimbledon London SW19 4EY

Director Name	Andrew John Dean White
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 October 1995)
Role	Chartered Accountant
Correspondence Address	15 Ash Court Wimbledon London SW19 4EY

Director Name	Francesca Therese Andrews
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1993)
Role	Diplomatic Service
Correspondence Address	18 Ash Court Wimbledon London SW19 4EY

Secretary Name	Andrew John Dean White
Nationality	British
Status	Resigned
Appointed	21 September 1992(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 October 1995)
Role	Company Director
Correspondence Address	15 Ash Court Wimbledon London SW19 4EY

Director Name	Robert John Priddle
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 1994)
Role	Government Service
Correspondence Address	13 Ash Court Worple Road Wimbledon London SW19 4EY

Director Name	Sarah Louise Phillips
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(15 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 May 2001)
Role	HM Diplomatic Service
Correspondence Address	28 Ash Court 56 Worple Road Wimbledon London SW19 4EY

Director Name	Bryan George Parkinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 24 November 1997)
Role	Financial Services Manager
Correspondence Address	5 Ash Court 56-58 Worple Road London SW19 4EY

Secretary Name	Sarah Louise Phillips
Nationality	British
Status	Resigned
Appointed	04 February 1996(16 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 May 2001)
Role	Diplomatic Service
Correspondence Address	28 Ash Court 56 Worple Road Wimbledon London SW19 4EY

Director Name	Lynda Jane Bird
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(18 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 June 1998)
Role	Researcher
Correspondence Address	9 Ash Court 56 Worple Road Wimbledon London SW19 4EY

Director Name	Robert Elias Prince
Date of Birth	August 1943 (Born 80 years ago)
Status	Resigned
Appointed	19 October 1998(19 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Ash Court 56 Worple Road London SW19 4EY

Secretary Name	Robert Elias Prince
Status	Resigned
Appointed	19 October 1998(19 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 19 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ash Court 56 Worple Road London SW19 4EY

Secretary Name	Robert Elias Prince
Date of Birth	August 1943 (Born 80 years ago)
Status	Resigned
Appointed	15 May 2001(21 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ash Court 56 Worple Road London SW19 4EY

Director Name	Jennifer Ann Sutherland
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(22 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 27 February 2009)
Role	Retired
Correspondence Address	Flat 24 Ash Court 56 Worple Road London SW19 4EY

Director Name	Sherine El-Nahas
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(29 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 2011)
Role	News Producer
Correspondence Address	Flat 8 56 Ash Court Worple Road Wimbledon London SW19 4EY

Director Name	Julia Claire Wolsey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(29 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 September 2013)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	3 Ash Court 56 Worple Road Wimbledon London SW19 4EY

Director Name	Miss Sian Rhian Williams
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(35 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2022)
Role	It Test Manager
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	23 January 2007(27 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2008)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Andertons Ltd (Corporation)
Status	Resigned
Appointed	18 July 2008(28 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2009)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(30 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2011)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	84 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£1

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

24 February 2021	Director's details changed for Mr James Clarke on 24 February 2021 (2 pages)
5 October 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 25 March 2020 (4 pages)
28 November 2019	Micro company accounts made up to 25 March 2019 (4 pages)
26 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
20 August 2019	Director's details changed for Mr James Clarke on 27 June 2019 (2 pages)
19 November 2018	Micro company accounts made up to 25 March 2018 (2 pages)
17 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
26 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
4 August 2017	Micro company accounts made up to 25 March 2017 (2 pages)
4 August 2017	Micro company accounts made up to 25 March 2017 (2 pages)
9 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
2 August 2016	Appointment of Mr James Clarke as a director on 2 August 2016 (2 pages)
2 August 2016	Appointment of Mr James Clarke as a director on 2 August 2016 (2 pages)
12 October 2015	Annual return made up to 11 September 2015 no member list (3 pages)
12 October 2015	Annual return made up to 11 September 2015 no member list (3 pages)
4 September 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
4 September 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
27 April 2015	Appointment of Sian Rhian Williams as a director on 16 April 2015 (3 pages)
27 April 2015	Appointment of Sian Rhian Williams as a director on 16 April 2015 (3 pages)
7 December 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
7 December 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
16 September 2014	Annual return made up to 11 September 2014 no member list (3 pages)
16 September 2014	Annual return made up to 11 September 2014 no member list (3 pages)
5 March 2014	Director's details changed for Lisa Dagostino on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Lisa Dagostino on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Lisa Dagostino on 5 March 2014 (2 pages)
25 September 2013	Annual return made up to 11 September 2013 no member list (3 pages)
25 September 2013	Annual return made up to 11 September 2013 no member list (3 pages)
23 September 2013	Termination of appointment of Julia Wolsey as a director (1 page)
23 September 2013	Termination of appointment of Julia Wolsey as a director (1 page)
1 July 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
1 July 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
3 January 2013	Total exemption small company accounts made up to 25 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 25 March 2012 (4 pages)
8 October 2012	Termination of appointment of Robert Prince as a director (1 page)
8 October 2012	Annual return made up to 11 September 2012 no member list (4 pages)
8 October 2012	Annual return made up to 11 September 2012 no member list (4 pages)
8 October 2012	Termination of appointment of Robert Prince as a director (1 page)
13 January 2012	Total exemption small company accounts made up to 25 March 2011 (6 pages)
13 January 2012	Total exemption small company accounts made up to 25 March 2011 (6 pages)
7 October 2011	Director's details changed for Julia Claire Wolsey on 10 September 2011 (2 pages)
7 October 2011	Annual return made up to 11 September 2011 no member list (5 pages)
7 October 2011	Director's details changed for Robert Elias Prince on 10 September 2011 (2 pages)
7 October 2011	Director's details changed for Lisa Dagostino on 10 September 2011 (2 pages)
7 October 2011	Director's details changed for Robert Elias Prince on 10 September 2011 (2 pages)
7 October 2011	Director's details changed for Lisa Dagostino on 10 September 2011 (2 pages)
7 October 2011	Annual return made up to 11 September 2011 no member list (5 pages)
7 October 2011	Director's details changed for Julia Claire Wolsey on 10 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Grace Miller & Co. on 12 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Grace Miller & Co. Ltd on 12 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Grace Miller & Co. on 12 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Grace Miller & Co. Ltd on 12 September 2011 (2 pages)
13 September 2011	Registered office address changed from 2a Lambton Road West Wimbledon Surrey SW20 0LR United Kingdom on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 2a Lambton Road West Wimbledon Surrey SW20 0LR United Kingdom on 13 September 2011 (1 page)
8 June 2011	Termination of appointment of Sherine El-Nahas as a director (2 pages)
8 June 2011	Termination of appointment of Sherine El-Nahas as a director (2 pages)
23 May 2011	Appointment of Grace Miller & Co. as a secretary (3 pages)
23 May 2011	Appointment of Grace Miller & Co. as a secretary (3 pages)
27 April 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
27 April 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
27 April 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 27 April 2011 (1 page)
31 December 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
31 December 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 (1 page)
14 September 2010	Annual return made up to 11 September 2010 no member list (6 pages)
14 September 2010	Annual return made up to 11 September 2010 no member list (6 pages)
29 December 2009	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
29 December 2009	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
29 December 2009	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
29 December 2009	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
4 November 2009	Annual return made up to 11 September 2009 no member list (3 pages)
4 November 2009	Annual return made up to 11 September 2009 no member list (3 pages)
2 November 2009	Registered office address changed from 21 Ash Court 58 Worple Road Wimbledon Surrey SW19 4EY on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 21 Ash Court 58 Worple Road Wimbledon Surrey SW19 4EY on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 21 Ash Court 58 Worple Road Wimbledon Surrey SW19 4EY on 2 November 2009 (1 page)
2 November 2009	Appointment of Hml Andertons Ltd as a secretary (1 page)
2 November 2009	Appointment of Hml Andertons Ltd as a secretary (1 page)
5 October 2009	Total exemption full accounts made up to 25 March 2009 (7 pages)
5 October 2009	Total exemption full accounts made up to 25 March 2009 (7 pages)
9 September 2009	Registered office changed on 09/09/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
9 September 2009	Registered office changed on 09/09/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
16 March 2009	Appointment terminated director jennifer sutherland (1 page)
16 March 2009	Appointment terminated director jennifer sutherland (1 page)
29 January 2009	Director appointed sherine el-nahas (2 pages)
29 January 2009	Director appointed julia claire wolsey (2 pages)
29 January 2009	Director appointed sherine el-nahas (2 pages)
29 January 2009	Director appointed julia claire wolsey (2 pages)
25 November 2008	Annual return made up to 11/09/08 (3 pages)
25 November 2008	Annual return made up to 11/09/08 (3 pages)
16 October 2008	Appointment terminated secretary robert prince (1 page)
16 October 2008	Appointment terminated secretary robert prince (1 page)
16 October 2008	Total exemption full accounts made up to 25 March 2008 (7 pages)
16 October 2008	Total exemption full accounts made up to 25 March 2008 (7 pages)
14 October 2008	Secretary appointed robert alias prince (1 page)
14 October 2008	Secretary appointed robert alias prince (1 page)
18 July 2008	Appointment terminated secretary hml company secretarial services (1 page)
18 July 2008	Appointment terminated secretary hml company secretarial services (1 page)
21 September 2007	Annual return made up to 11/09/07 (2 pages)
21 September 2007	Annual return made up to 11/09/07 (2 pages)
1 September 2007	Total exemption full accounts made up to 25 March 2007 (7 pages)
1 September 2007	Total exemption full accounts made up to 25 March 2007 (7 pages)
8 June 2007	Registered office changed on 08/06/07 from: 25-27 kew road richmond surrey TW9 2NQ (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 25-27 kew road richmond surrey TW9 2NQ (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (1 page)
23 January 2007	New secretary appointed (1 page)
10 October 2006	Annual return made up to 11/09/06 (4 pages)
10 October 2006	Annual return made up to 11/09/06 (4 pages)
17 August 2006	Total exemption full accounts made up to 25 March 2006 (7 pages)
17 August 2006	Total exemption full accounts made up to 25 March 2006 (7 pages)
16 September 2005	Annual return made up to 11/09/05 (4 pages)
16 September 2005	Annual return made up to 11/09/05 (4 pages)
9 September 2005	Full accounts made up to 25 March 2005 (8 pages)
9 September 2005	Full accounts made up to 25 March 2005 (8 pages)
27 September 2004	Annual return made up to 11/09/04 (4 pages)
27 September 2004	Annual return made up to 11/09/04 (4 pages)
14 July 2004	Full accounts made up to 25 March 2004 (8 pages)
14 July 2004	Full accounts made up to 25 March 2004 (8 pages)
20 September 2003	Annual return made up to 11/09/03 (4 pages)
20 September 2003	Annual return made up to 11/09/03 (4 pages)
6 June 2003	Full accounts made up to 25 March 2003 (8 pages)
6 June 2003	Full accounts made up to 25 March 2003 (8 pages)
16 September 2002	Annual return made up to 11/09/02 (4 pages)
16 September 2002	Annual return made up to 11/09/02 (4 pages)
17 July 2002	Full accounts made up to 25 March 2002 (8 pages)
17 July 2002	Full accounts made up to 25 March 2002 (8 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
26 September 2001	Annual return made up to 21/09/01 (3 pages)
26 September 2001	Annual return made up to 21/09/01 (3 pages)
21 June 2001	Full accounts made up to 25 March 2001 (8 pages)
21 June 2001	Full accounts made up to 25 March 2001 (8 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned;director resigned (1 page)
11 May 2001	Secretary resigned;director resigned (1 page)
12 December 2000	Full accounts made up to 25 March 2000 (8 pages)
12 December 2000	Full accounts made up to 25 March 2000 (8 pages)
12 October 2000	Annual return made up to 21/09/00 (4 pages)
12 October 2000	Annual return made up to 21/09/00 (4 pages)
25 October 1999	Full accounts made up to 25 March 1999 (8 pages)
25 October 1999	Full accounts made up to 25 March 1999 (8 pages)
15 September 1999	Annual return made up to 21/09/99 (4 pages)
15 September 1999	Annual return made up to 21/09/99 (4 pages)
6 October 1998	Annual return made up to 21/09/98 (4 pages)
6 October 1998	Annual return made up to 21/09/98 (4 pages)
11 August 1998	Full accounts made up to 25 March 1998 (9 pages)
11 August 1998	Full accounts made up to 25 March 1998 (9 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
16 October 1997	Annual return made up to 21/09/97 (4 pages)
16 October 1997	Annual return made up to 21/09/97 (4 pages)
19 September 1997	Full accounts made up to 25 March 1997 (8 pages)
19 September 1997	Full accounts made up to 25 March 1997 (8 pages)
11 March 1997	Annual return made up to 21/09/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 March 1997	Annual return made up to 21/09/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
19 September 1996	Full accounts made up to 25 March 1996 (8 pages)
19 September 1996	Full accounts made up to 25 March 1996 (8 pages)
21 March 1996	New secretary appointed (2 pages)
21 March 1996	New secretary appointed (2 pages)
19 October 1995	Full accounts made up to 25 March 1995 (9 pages)
19 October 1995	Full accounts made up to 25 March 1995 (9 pages)
2 October 1995	Annual return made up to 21/09/95 (4 pages)
2 October 1995	Annual return made up to 21/09/95 (4 pages)
8 August 1979	Incorporation (19 pages)
8 August 1979	Incorporation (19 pages)

Ashcourt (Wimbledon) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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