Ashridge House (Property Management) Limited

Company Name	Ashridge House (Property Management) Limited
Directors	Richard John Mathews and Iris Ellard
Company Status	Active
Company Number	01606709
Category	Private Limited Company
Incorporation Date	5 January 1982(42 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard John Mathews
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(38 years after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Mrs Iris Ellard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(40 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Ashridge House Carlton Road Sidcup DA14 6AJ

Secretary Name	Hammond Properties Management Ltd (Corporation)
Status	Current
Appointed	11 September 2021(39 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Miss Sheila Mary Bursill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2003)
Role	Local Government Officer
Correspondence Address	1 Ashridge House 24 Carlton Road Sidcup Kent DA14 6AJ

Director Name	Mr Colin Finbow
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 May 2000)
Role	Writer/Film Maker
Correspondence Address	8 Ashridge House 24 Carlton Road Sidcup Kent DA14 6AJ

Director Name	Mr Leslie Scott
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 January 1996)
Role	School Teacher
Correspondence Address	5 Ashridge House Sidcup Kent DA14 6AJ

Director Name	Karen Ann Jakes
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 1998)
Role	Pa Sec
Correspondence Address	3 Ashridge House 24 Carlton Road Sidcup Kent DA14 6AJ

Director Name	Joy Pamela Kirkness
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(16 years, 1 month after company formation)
Appointment Duration	9 years (resigned 13 February 2007)
Role	Secretary
Correspondence Address	9 Ashridge House 24 Carlton Road Sidcup Kent DA14 6AJ

Secretary Name	Mrs Linda Ann Reynolds
Nationality	British
Status	Resigned
Appointed	01 December 1998(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Balcaskie Road Eltham London SE9 1HQ

Director Name	Patricia Davis
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(18 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 February 2007)
Role	Retired Secretary
Correspondence Address	6 Ashridge House Carlton Road Sidcup Kent DA14 6AJ

Secretary Name	Miss Sheila Mary Bursill
Nationality	British
Status	Resigned
Appointed	01 November 2001(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2003)
Role	Local Government Officer
Correspondence Address	1 Ashridge House 24 Carlton Road Sidcup Kent DA14 6AJ

Secretary Name	Miss Sheila Mary Bursill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2003)
Role	Local Government Officer
Correspondence Address	1 Ashridge House 24 Carlton Road Sidcup Kent DA14 6AJ

Director Name	Mr Robert Charles William Davis
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Ashridge House 24 Carlton Road Sidcup Kent DA14 6AJ

Secretary Name	Joy Pamela Kirkness
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 2007)
Role	Retired
Correspondence Address	9 Ashridge House 24 Carlton Road Sidcup Kent DA14 6AJ

Director Name	Edwin Michael Payne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 2009)
Role	Plumber Pipefitter
Correspondence Address	7 Ashridge House Sidcup Kent DA14 6AJ

Director Name	Mr Robert Charles Le Gassick
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(25 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 15 January 2020)
Role	Building Supervisor At Lloyds
Country of Residence	United Kingdom
Correspondence Address	10 Crescent Road Sidcup Kent DA15 7HN

Secretary Name	Mr Robert Charles Le Gassick
Nationality	British
Status	Resigned
Appointed	13 February 2007(25 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 15 January 2020)
Role	Building Supervisor At Lloyds
Country of Residence	United Kingdom
Correspondence Address	10 Crescent Road Sidcup Kent DA15 7HN

Secretary Name	Edwin Michael Payne
Nationality	British
Status	Resigned
Appointed	13 February 2007(25 years, 1 month after company formation)
Appointment Duration	4 months (resigned 18 June 2007)
Role	Plumber Pipefitter
Correspondence Address	7 Ashridge House Sidcup Kent DA14 6AJ

Director Name	Miss Jacqueline Allix
Date of Birth	August 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 2010(28 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 May 2016)
Role	Event Manager
Country of Residence	United Kingdom
Correspondence Address	2 Ashridge House Carlton Road Sidcup Kent DA14 6AJ

Director Name	Mr Edward Michael Payne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(35 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2020)
Role	Plumber
Country of Residence	England
Correspondence Address	474 Hurst Road Bexley Kent DA5 3JR

Secretary Name	Mr Edward Michael Payne
Status	Resigned
Appointed	15 January 2020(38 years after company formation)
Appointment Duration	3 months (resigned 15 April 2020)
Role	Company Director
Correspondence Address	474 Hurst Road Bexley Kent DA5 3JR

Secretary Name	Mr Richard John Mathews
Status	Resigned
Appointed	16 April 2020(38 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 September 2021)
Role	Company Director
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Mr Gerald Ellard
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(39 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 July 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 The Oval Sidcup Kent DA15 9ER

Contact

Telephone	01424 222200
Telephone region	Hastings

Location

Registered Address	41 The Oval Sidcup DA15 9ER
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blendon and Penhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Dean Anthony Rodgers & Jennifer Ann Rodgers 11.11% Ordinary
1 at £1	Joy Kirkness 11.11% Ordinary
1 at £1	Lesley Ann Legassick & Robert Charles Leggasick 11.11% Ordinary
1 at £1	Miss Jacquie M. Allix 11.11% Ordinary
1 at £1	Mr Edwin Michael Payne 11.11% Ordinary
1 at £1	Mr Harvey Dowlish Smith 11.11% Ordinary
1 at £1	Mrs Tracey Caroline O'carroll 11.11% Ordinary
1 at £1	Patricia Davis 11.11% Ordinary
1 at £1	Rosemary Ann Tindall 11.11% Ordinary

Financials

Year	2014
Net Worth	£12,966
Cash	£6,193
Current Liabilities	£414

Accounts

Latest Accounts	31 March 2024 (2 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

11 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
16 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 April 2020	Appointment of Mr Richard John Mathews as a secretary on 16 April 2020 (2 pages)
18 April 2020	Termination of appointment of Edward Michael Payne as a secretary on 15 April 2020 (1 page)
18 April 2020	Termination of appointment of Edward Michael Payne as a director on 15 April 2020 (1 page)
20 January 2020	Appointment of Mr Edward Michael Payne as a secretary on 15 January 2020 (2 pages)
20 January 2020	Termination of appointment of Robert Charles Le Gassick as a secretary on 15 January 2020 (1 page)
20 January 2020	Appointment of Mr Richard John Mathews as a director on 20 January 2020 (2 pages)
20 January 2020	Termination of appointment of Robert Charles Le Gassick as a director on 15 January 2020 (1 page)
16 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 July 2017	Appointment of Mr Edward Michael Payne as a director on 4 July 2017 (2 pages)
11 July 2017	Appointment of Mr Edward Michael Payne as a director on 4 July 2017 (2 pages)
11 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
11 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
9 June 2016	Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 (1 page)
16 May 2016	Termination of appointment of Jacqueline Allix as a director on 11 May 2016 (1 page)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016	Termination of appointment of Jacqueline Allix as a director on 11 May 2016 (1 page)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 9 (6 pages)
12 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 9 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 9 (6 pages)
23 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 9 (6 pages)
14 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 9 (6 pages)
14 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 9 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
18 December 2011	Termination of appointment of Robert Davis as a director (1 page)
18 December 2011	Termination of appointment of Robert Davis as a director (1 page)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 May 2010	Appointment of Miss Jacqueline Allix as a director (2 pages)
4 May 2010	Appointment of Miss Jacqueline Allix as a director (2 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
2 January 2010	Director's details changed for Robert Charles William Davis on 9 December 2009 (2 pages)
2 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
2 January 2010	Director's details changed for Robert Charles William Davis on 9 December 2009 (2 pages)
2 January 2010	Director's details changed for Robert Charles William Davis on 9 December 2009 (2 pages)
30 January 2009	Appointment terminated director edwin payne (1 page)
30 January 2009	Appointment terminated director edwin payne (1 page)
29 January 2009	Director appointed robert charles william davis (3 pages)
29 January 2009	Director appointed robert charles william davis (3 pages)
19 January 2009	Return made up to 10/12/08; full list of members (6 pages)
19 January 2009	Return made up to 10/12/08; full list of members (6 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 January 2008	Return made up to 10/12/07; full list of members (4 pages)
3 January 2008	Return made up to 10/12/07; full list of members (4 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Secretary resigned;director resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Secretary resigned;director resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
22 July 2007	New secretary appointed;new director appointed (2 pages)
22 July 2007	New secretary appointed;new director appointed (2 pages)
22 July 2007	New secretary appointed;new director appointed (1 page)
22 July 2007	New secretary appointed;new director appointed (1 page)
4 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	Return made up to 10/12/06; full list of members (10 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 January 2007	Return made up to 10/12/06; full list of members (10 pages)
13 January 2006	Return made up to 10/12/05; full list of members (10 pages)
13 January 2006	Return made up to 10/12/05; full list of members (10 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 January 2005	Return made up to 10/12/04; full list of members (10 pages)
12 January 2005	Return made up to 10/12/04; full list of members (10 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 January 2004	Return made up to 10/12/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 January 2004	Return made up to 10/12/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 April 2003	Secretary resigned;director resigned (1 page)
18 April 2003	Secretary resigned;director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
8 February 2003	Return made up to 10/12/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 February 2003	Return made up to 10/12/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 February 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 February 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Secretary resigned (1 page)
29 January 2002	New secretary appointed (2 pages)
28 January 2002	Registered office changed on 28/01/02 from: 94 edgehill road chislehurst kent BR7 6LB (1 page)
28 January 2002	Registered office changed on 28/01/02 from: 94 edgehill road chislehurst kent BR7 6LB (1 page)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
11 April 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
11 April 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
18 December 2000	Return made up to 10/12/00; full list of members (10 pages)
18 December 2000	Return made up to 10/12/00; full list of members (10 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
20 December 1999	Return made up to 10/12/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 December 1999	Return made up to 10/12/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
24 December 1998	Return made up to 10/12/98; full list of members (6 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 1 ashridge house 24 carlton road sidcup kent DA14 6AJ (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Return made up to 10/12/98; full list of members (6 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Registered office changed on 24/12/98 from: 1 ashridge house 24 carlton road sidcup kent DA14 6AJ (1 page)
24 December 1998	New secretary appointed (2 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
5 December 1997	Return made up to 10/12/97; no change of members (4 pages)
5 December 1997	Return made up to 10/12/97; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
3 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
10 December 1996	Return made up to 10/12/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 December 1996	Return made up to 10/12/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
12 January 1996	Return made up to 10/12/95; no change of members (4 pages)
12 January 1996	Return made up to 10/12/95; no change of members (4 pages)
11 April 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
11 April 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
30 March 1995	Registered office changed on 30/03/95 from: 98 station road sidcup kent DA15 7BY (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 98 station road sidcup kent DA15 7BY (1 page)

Ashridge House (Property Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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