Ashbourne Lodge Management Company Limited

Company Name	Ashbourne Lodge Management Company Limited
Company Status	Active
Company Number	05398584
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 March 2005(19 years, 1 month 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

Secretary Name	Mrs Iris Dorothy Mortemore
Status	Current
Appointed	01 March 2010(4 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	19 The Grangeway Grange Park London N21 2HD

Director Name	Mr Richard John Monti
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(6 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Senior IT Trainer
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Ashbourne Lodge 18a Hazelwood Lane London N13 5EP

Director Name	Claudia Saunders
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2012(7 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	19 The Grangeway Grange Park London N21 2HD

Director Name	Mrs Maria Vaccaro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(11 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	19 The Grangeway Grange Park London N21 2HD

Director Name	Mr Andrew Martin Bennett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	58 Woodhall Lane Welwyn Garden City Hertfordshire AL7 3TF

Director Name	Mr Nigel Edward Roberts
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Construction Manager
Correspondence Address	36 The Brambles Great Hadham Road Bishops Stortford Hertfordshire CM23 4PX

Secretary Name	Mr Andrew Martin Bennett
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	58 Woodhall Lane Welwyn Garden City Hertfordshire AL7 3TF

Director Name	Ian Roy Powrie
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 2011)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	19 The Grangeway Grange Park London N21 2HD

Director Name	Mrs Maria Vaccaro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 2011)
Role	Management Accountant
Country of Residence	England
Correspondence Address	19 The Grangeway Grange Park London N21 2HD

Secretary Name	Mrs Maria Vaccaro
Nationality	British
Status	Resigned
Appointed	02 June 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Ashbourne Lodge 18a Hazelwood Lane London N13 5EP

Secretary Name	Mr John Terence Hey
Nationality	British
Status	Resigned
Appointed	16 August 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Grangeway Grange Park London N21 2HD

Director Name	Jonathan Geall
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2016)
Role	Local Government Manager
Country of Residence	United Kingdom
Correspondence Address	19 The Grangeway Grange Park London N21 2HD

Director Name	Christopher Dickson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 November 2014)
Role	Business Schedule Compiler
Country of Residence	England
Correspondence Address	9 Ashbourne Lodge 18a Hazelwood Lane London N13 5EP

Director Name	Mrs Tejal Mahendra Shah
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2012)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Ashbourne Lodge 18a Hazelwood Lane Palmers Green London N13 5EP

Location

Registered Address	19 The Grangeway Grange Park London N21 2HD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Cash	£29,463
Current Liabilities	£4,884

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

14 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
21 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 May 2018	Director's details changed for Mrs Maria Vaccaro on 9 May 2018 (2 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
13 January 2017	Appointment of Ms Maria Vaccaro as a director on 13 December 2016 (2 pages)
13 January 2017	Appointment of Ms Maria Vaccaro as a director on 13 December 2016 (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 October 2016	Termination of appointment of Christopher Dickson as a director on 24 November 2014 (1 page)
6 October 2016	Termination of appointment of Christopher Dickson as a director on 24 November 2014 (1 page)
5 April 2016	Termination of appointment of Jonathan Geall as a director on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Jonathan Geall as a director on 5 April 2016 (1 page)
4 April 2016	Annual return made up to 18 March 2016 no member list (5 pages)
4 April 2016	Annual return made up to 18 March 2016 no member list (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 18 March 2015 no member list (5 pages)
25 March 2015	Annual return made up to 18 March 2015 no member list (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 August 2014	Appointment of Claudia Saunders as a director on 18 June 2012 (2 pages)
15 August 2014	Appointment of Claudia Saunders as a director on 18 June 2012 (2 pages)
30 June 2014	Termination of appointment of Tejal Shah as a director (1 page)
30 June 2014	Termination of appointment of Tejal Shah as a director (1 page)
8 May 2014	Annual return made up to 18 March 2014 no member list (5 pages)
8 May 2014	Annual return made up to 18 March 2014 no member list (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013	Annual return made up to 18 March 2013 no member list (5 pages)
25 March 2013	Annual return made up to 18 March 2013 no member list (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 18 March 2012 no member list (5 pages)
20 March 2012	Annual return made up to 18 March 2012 no member list (5 pages)
18 August 2011	Appointment of Mrs Tejal Mahendra Shah as a director (2 pages)
18 August 2011	Termination of appointment of Ian Powrie as a director (1 page)
18 August 2011	Termination of appointment of Maria Vaccaro as a director (1 page)
18 August 2011	Appointment of Mr Richard John Monti as a director (2 pages)
18 August 2011	Appointment of Mrs Tejal Mahendra Shah as a director (2 pages)
18 August 2011	Appointment of Mr Richard John Monti as a director (2 pages)
18 August 2011	Termination of appointment of Maria Vaccaro as a director (1 page)
18 August 2011	Termination of appointment of Ian Powrie as a director (1 page)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 18 March 2011 no member list (4 pages)
31 March 2011	Annual return made up to 18 March 2011 no member list (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Director's details changed for Jonathan Geall on 6 April 2010 (2 pages)
26 May 2010	Director's details changed for Maria Vaccaro on 6 April 2010 (2 pages)
26 May 2010	Director's details changed for Jonathan Geall on 6 April 2010 (2 pages)
26 May 2010	Director's details changed for Jonathan Geall on 6 April 2010 (2 pages)
26 May 2010	Director's details changed for Ian Roy Powrie on 6 April 2010 (2 pages)
26 May 2010	Director's details changed for Ian Roy Powrie on 6 April 2010 (2 pages)
26 May 2010	Director's details changed for Maria Vaccaro on 6 April 2010 (2 pages)
26 May 2010	Director's details changed for Maria Vaccaro on 6 April 2010 (2 pages)
26 May 2010	Director's details changed for Ian Roy Powrie on 6 April 2010 (2 pages)
11 May 2010	Termination of appointment of John Hey as a secretary (1 page)
11 May 2010	Appointment of Mrs Iris Dorothy Mortemore as a secretary (1 page)
11 May 2010	Appointment of Mrs Iris Dorothy Mortemore as a secretary (1 page)
11 May 2010	Termination of appointment of John Hey as a secretary (1 page)
28 April 2010	Appointment of Christopher Dickson as a director (2 pages)
28 April 2010	Appointment of Christopher Dickson as a director (2 pages)
20 April 2010	Secretary's details changed for John Hey on 6 April 2010 (1 page)
20 April 2010	Secretary's details changed for John Hey on 6 April 2010 (1 page)
20 April 2010	Secretary's details changed for John Hey on 6 April 2010 (1 page)
22 March 2010	Director's details changed for Jonathan Geall on 1 January 2010 (2 pages)
22 March 2010	Annual return made up to 18 March 2010 no member list (4 pages)
22 March 2010	Director's details changed for Maria Vaccaro on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Ian Roy Powrie on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Maria Vaccaro on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Jonathan Geall on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Ian Roy Powrie on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Jonathan Geall on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Ian Roy Powrie on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Maria Vaccaro on 1 January 2010 (2 pages)
22 March 2010	Annual return made up to 18 March 2010 no member list (4 pages)
19 January 2010	Secretary's details changed for John Hey on 1 December 2009 (1 page)
19 January 2010	Secretary's details changed for John Hey on 1 December 2009 (1 page)
19 January 2010	Secretary's details changed for John Hey on 1 December 2009 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 April 2009	Annual return made up to 18/03/09 (3 pages)
30 April 2009	Annual return made up to 18/03/09 (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008	Annual return made up to 18/03/08 (3 pages)
10 June 2008	Annual return made up to 18/03/08 (3 pages)
27 March 2008	Registered office changed on 27/03/2008 from 32 little park gardens enfield middlesex EN2 6PF (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 32 little park gardens enfield middlesex EN2 6PF (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
17 August 2007	New secretary appointed (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
6 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 March 2007	Annual return made up to 18/03/07 (2 pages)
30 March 2007	Annual return made up to 18/03/07 (2 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 August 2006	Registered office changed on 29/08/06 from: flat 11 ashbourne lodge 18A hazelwood lane london N13 5EP (1 page)
29 August 2006	Registered office changed on 29/08/06 from: flat 11 ashbourne lodge 18A hazelwood lane london N13 5EP (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: wedge house white hart lane tottenham london N17 8HJ (1 page)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: wedge house white hart lane tottenham london N17 8HJ (1 page)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
3 May 2006	Annual return made up to 18/03/06 (4 pages)
3 May 2006	Annual return made up to 18/03/06 (4 pages)
18 March 2005	Incorporation (25 pages)
18 March 2005	Incorporation (25 pages)

Ashbourne Lodge Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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