Ashlyns Way Management Company Ltd

Company Name	Ashlyns Way Management Company Ltd
Director	Shirley Rose Elston
Company Status	Active
Company Number	02047124
Category	Private Limited Company
Incorporation Date	15 August 1986(37 years, 8 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	Miss Shirley Rose Elston
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 April 2002(15 years, 8 months after company formation)
Appointment Duration	22 years
Role	Cleaning Contractor
Country of Residence	United Kingdom
Correspondence Address	20 Ashlyns Way Chessington Surrey KT9 2HL

Director Name	Ms Susan Creffield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(4 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 March 2008)
Role	Secretary/Pa
Country of Residence	England
Correspondence Address	1 Ashlyns Way Chessington Surrey KT9 2HL

Director Name	Ms Susan Creffield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(4 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 March 2008)
Role	Secretary/Pa
Country of Residence	England
Correspondence Address	1 Ashlyns Way Chessington Surrey KT9 2HL

Secretary Name	Ms Susan Creffield
Nationality	British
Status	Resigned
Appointed	07 July 1991(4 years, 10 months after company formation)
Appointment Duration	9 years (resigned 25 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ashlyns Way Chessington Surrey KT9 2HL

Director Name	Mr Mark Southey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2000)
Role	Bank Officer
Correspondence Address	2 Ashlyns Way Chessington Surrey KT9 2HL

Director Name	David Lyness
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	16 Ashlyns Way Chessington Surrey KT9 2HL

Secretary Name	Susan Jackson Scott
Nationality	British
Status	Resigned
Appointed	25 July 2000(13 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 March 2010)
Role	Accountant
Correspondence Address	117 Church Lane Chessington Surrey KT9 2DP

Director Name	Raymond Michael Trevor Nigel Prescott
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(18 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2006)
Role	Secretary
Correspondence Address	192 Elgar Avenue Surbiton Surrey KT5 9JY

Director Name	Martin Prescott
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(19 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 2010)
Role	Care Worker
Country of Residence	United Kingdom
Correspondence Address	5 Ashlyns Way Chessington Surrey KT9 2HL

Secretary Name	Nicola Barnard
Nationality	British
Status	Resigned
Appointed	26 March 2010(23 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	19 Ashlyns Way Chessington Surrey KT9 2HL

Director Name	Nicola Barnard
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 August 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	19 Ashlyns Way Chessington Surrey KT9 2HL

Director Name	Clare Marie Phillips
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ashlyns Way Chessington Surrey KT9 2HL

Location

Registered Address	100 Gilders Road Chessington KT9 2AN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £10	Christopher Shaw 4.35% Ordinary
1 at £10	J.s. Menhennett 4.35% Ordinary
1 at £10	Mark Lovick 4.35% Ordinary
1 at £10	Miss Shirley Rose Elston 4.35% Ordinary
1 at £10	Mr C. Mullen 4.35% Ordinary
1 at £10	Mr D.j.e. Corry 4.35% Ordinary
1 at £10	Mr K.j. Welland 4.35% Ordinary
1 at £10	Mr Stephen J. Dorey 4.35% Ordinary
1 at £10	Mrs B.j. Osbourne 4.35% Ordinary
1 at £10	Mrs Susan Creffield 4.35% Ordinary
1 at £10	Mrs T. Mancey 4.35% Ordinary
1 at £10	Ms Helen T. Kidwell 4.35% Ordinary
1 at £10	Tracey Clifton 4.35% Ordinary
6 at £10	Bernard Homa & Olive Homa 26.09% Ordinary
4 at £10	Bernard Homa 17.39% Ordinary

Financials

Year	2014
Net Worth	£7,817
Cash	£9,671
Current Liabilities	£2,174

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

4 January 2021	Notification of Olive Marjorie Homa as a person with significant control on 1 January 2019 (2 pages)
27 October 2020	Change of details for Miss Shirley Rose Elston as a person with significant control on 1 January 2019 (2 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
21 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
16 January 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
23 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
29 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 February 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
31 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
31 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 March 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
16 March 2017	Registered office address changed from 14 Tolworth Rise South Surbiton Surrey KT5 9NN to 100 Gilders Road Chessington KT9 2AN on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from 14 Tolworth Rise South Surbiton Surrey KT5 9NN to 100 Gilders Road Chessington KT9 2AN on 16 March 2017 (1 page)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 230 (4 pages)
14 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 230 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 230 (4 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 230 (4 pages)
6 August 2015	Termination of appointment of Clare Marie Phillips as a director on 7 July 2015 (2 pages)
6 August 2015	Termination of appointment of Clare Marie Phillips as a director on 7 July 2015 (2 pages)
6 August 2015	Termination of appointment of Clare Marie Phillips as a director on 7 July 2015 (2 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 230 (6 pages)
1 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 230 (6 pages)
24 June 2014	Registered office address changed from 14 Tolworth Rise South Surbiton Surrey Great Britain on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from 14 Tolworth Rise South Surbiton Surrey Great Britain on 24 June 2014 (1 page)
6 June 2014	Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN on 6 June 2014 (1 page)
21 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
20 August 2013	Director's details changed for Clare Marie Phillips on 10 July 2013 (2 pages)
20 August 2013	Director's details changed for Clare Marie Phillips on 10 July 2013 (2 pages)
16 August 2013	Termination of appointment of Nicola Barnard as a secretary (2 pages)
16 August 2013	Termination of appointment of Nicola Barnard as a secretary (2 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
17 May 2012	Appointment of Clare Marie Phillips as a director (2 pages)
17 May 2012	Appointment of Clare Marie Phillips as a director (2 pages)
24 April 2012	Termination of appointment of Susan Creffield as a director (1 page)
24 April 2012	Termination of appointment of Susan Creffield as a director (1 page)
30 August 2011	Termination of appointment of Nicola Barnard as a director (2 pages)
30 August 2011	Appointment of Ms Susan Creffield as a director (3 pages)
30 August 2011	Appointment of Ms Susan Creffield as a director (3 pages)
30 August 2011	Termination of appointment of Nicola Barnard as a director (2 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
24 July 2011	Termination of appointment of Susan Jackson Scott as a secretary (1 page)
24 July 2011	Termination of appointment of Susan Jackson Scott as a secretary (1 page)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2010	Appointment of Nicola Barnard as a director (2 pages)
26 August 2010	Appointment of Nicola Barnard as a director (2 pages)
26 August 2010	Appointment of Nicola Barnard as a secretary (3 pages)
26 August 2010	Termination of appointment of Martin Prescott as a director (2 pages)
26 August 2010	Appointment of Nicola Barnard as a secretary (3 pages)
26 August 2010	Termination of appointment of Martin Prescott as a director (2 pages)
4 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Shirley Rose Elston on 7 July 2010 (2 pages)
3 August 2010	Director's details changed for Martin Prescott on 7 July 2010 (2 pages)
3 August 2010	Director's details changed for Martin Prescott on 7 July 2010 (2 pages)
3 August 2010	Director's details changed for Shirley Rose Elston on 7 July 2010 (2 pages)
3 August 2010	Director's details changed for Shirley Rose Elston on 7 July 2010 (2 pages)
3 August 2010	Director's details changed for Martin Prescott on 7 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Susan Jackson Scott on 26 March 2010 (1 page)
2 August 2010	Secretary's details changed for Susan Jackson Scott on 26 March 2010 (1 page)
6 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
10 September 2009	Return made up to 07/07/09; full list of members (11 pages)
10 September 2009	Return made up to 07/07/09; full list of members (11 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2008	Return made up to 07/07/08; full list of members (12 pages)
24 July 2008	Return made up to 07/07/08; full list of members (12 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 March 2008	Appointment terminated director susan creffield (1 page)
17 March 2008	Appointment terminated director susan creffield (1 page)
17 July 2007	Return made up to 07/07/07; full list of members (7 pages)
17 July 2007	Return made up to 07/07/07; full list of members (7 pages)
20 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
30 August 2006	Return made up to 07/07/06; full list of members (15 pages)
30 August 2006	Return made up to 07/07/06; full list of members (15 pages)
6 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
6 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 August 2005	Return made up to 07/07/05; change of members (8 pages)
8 August 2005	Return made up to 07/07/05; change of members (8 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 April 2005	New director appointed (2 pages)
29 July 2004	Return made up to 07/07/04; change of members (7 pages)
29 July 2004	Return made up to 07/07/04; change of members (7 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
24 July 2003	Return made up to 07/07/03; full list of members (13 pages)
24 July 2003	Return made up to 07/07/03; full list of members (13 pages)
29 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 July 2002	Return made up to 07/07/02; change of members (8 pages)
30 July 2002	Return made up to 07/07/02; change of members (8 pages)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 May 2002	Director resigned (1 page)
20 July 2001	Return made up to 07/07/01; change of members (6 pages)
20 July 2001	Return made up to 07/07/01; change of members (6 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (9 pages)
4 May 2001	Full accounts made up to 31 December 2000 (9 pages)
1 August 2000	Return made up to 07/07/00; full list of members (6 pages)
1 August 2000	Return made up to 07/07/00; full list of members (6 pages)
31 July 2000	Registered office changed on 31/07/00 from: 1 ashlyn's way chessington surrey KT9 2HL (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: 1 ashlyn's way chessington surrey KT9 2HL (1 page)
31 July 2000	New secretary appointed (2 pages)
24 May 2000	Full accounts made up to 31 December 1999 (8 pages)
24 May 2000	Full accounts made up to 31 December 1999 (8 pages)
3 August 1999	Return made up to 07/07/99; full list of members (6 pages)
3 August 1999	Return made up to 07/07/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 31 December 1998 (7 pages)
24 May 1999	Full accounts made up to 31 December 1998 (7 pages)
5 August 1998	Return made up to 07/07/98; change of members (6 pages)
5 August 1998	Return made up to 07/07/98; change of members (6 pages)
10 May 1998	Full accounts made up to 31 December 1997 (9 pages)
10 May 1998	Full accounts made up to 31 December 1997 (9 pages)
17 July 1997	Return made up to 07/07/97; change of members (6 pages)
17 July 1997	Return made up to 07/07/97; change of members (6 pages)
22 April 1997	Full accounts made up to 31 December 1996 (5 pages)
22 April 1997	Full accounts made up to 31 December 1996 (5 pages)
11 July 1996	Return made up to 07/07/96; full list of members (6 pages)
11 July 1996	Return made up to 07/07/96; full list of members (6 pages)
28 May 1996	Full accounts made up to 31 December 1995 (5 pages)
28 May 1996	Full accounts made up to 31 December 1995 (5 pages)
4 May 1995	Full accounts made up to 31 December 1994 (5 pages)
4 May 1995	Full accounts made up to 31 December 1994 (5 pages)
15 August 1986	Incorporation (18 pages)
15 August 1986	Incorporation (18 pages)

Ashlyns Way Management Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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