Ashwells Manor Estate Limited

Company Name	Ashwells Manor Estate Limited
Company Status	Active
Company Number	06157253
Category	Private Limited Company
Incorporation Date	13 March 2007(17 years, 1 month 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	Peter Dylan Whittaker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 March 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	5 Glebe Road Worthing BN14 7PF

Director Name	Mrs Jean Rosemary White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(4 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	15d Copse Hill London SW20 0NB

Secretary Name	Jean Rosemary White
Status	Current
Appointed	01 January 2012(4 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	15d Copse Hill London SW20 0NB

Director Name	Mr Brian Richard Hughes
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(7 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Lake Road London SW19 7EJ

Director Name	Philip Walter Hawkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	26 Stretton Close Penn High Wycombe Buckinghamshire HP10 8EW

Director Name	Mr Derrick Hurdis Hughes
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	22 Stretton Close Penn High Wycombe Buckinghamshire HP10 8EW

Secretary Name	Marion Elizabeth Baldwin
Nationality	British
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Stretton Close Penn High Wycombe Buckinghamshire HP10 8EW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	15d Copse Hill London SW20 0NB
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

95k at £1	Derrick Hurdis Hughes 79.17% Ordinary
5k at £1	Diana Howie 4.17% Ordinary
5k at £1	Margaret White 4.17% Ordinary
15k at £1	Phillip Walter Hawkins 12.50% Ordinary

Financials

Year	2014
Net Worth	£135,661
Cash	£25,492
Current Liabilities	£6,017

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 3 weeks ago)
Next Return Due	26 February 2025 (9 months, 4 weeks from now)

Filing History

17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
25 July 2020	Micro company accounts made up to 31 March 2020 (10 pages)
23 October 2019	Micro company accounts made up to 31 March 2019 (8 pages)
17 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
17 August 2019	Registered office address changed from 7 Lake Road London SW19 7EJ to 15D Copse Hill London SW20 0NB on 17 August 2019 (1 page)
17 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
3 August 2018	Micro company accounts made up to 31 March 2018 (8 pages)
26 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
14 March 2018	Termination of appointment of Derrick Hurdis Hughes as a director on 27 December 2017 (1 page)
14 March 2018	Notification of Jean Rosemary White as a person with significant control on 26 December 2017 (2 pages)
27 February 2018	Cessation of Derrick Hurdis Hughes as a person with significant control on 26 December 2017 (1 page)
21 August 2017	Micro company accounts made up to 31 March 2017 (8 pages)
21 August 2017	Micro company accounts made up to 31 March 2017 (8 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 October 2016	Micro company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Micro company accounts made up to 31 March 2016 (7 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 120,000 (7 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 120,000 (7 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 March 2015	Appointment of Mr Brian Richard Hughes as a director on 7 November 2014 (2 pages)
28 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 120,000 (7 pages)
28 March 2015	Appointment of Mr Brian Richard Hughes as a director on 7 November 2014 (2 pages)
28 March 2015	Appointment of Mr Brian Richard Hughes as a director on 7 November 2014 (2 pages)
28 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 120,000 (7 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 120,000 (6 pages)
30 March 2014	Termination of appointment of Philip Hawkins as a director (1 page)
30 March 2014	Termination of appointment of Philip Hawkins as a director (1 page)
30 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 120,000 (6 pages)
17 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 May 2013	Registered office address changed from 20 Stretton Close Penn High Wycombe Buckinghamshire HP10 8EW on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 20 Stretton Close Penn High Wycombe Buckinghamshire HP10 8EW on 20 May 2013 (1 page)
22 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
4 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2012	Director's details changed for Peter Dylan Whittaker on 27 March 2012 (2 pages)
29 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Director's details changed for Peter Dylan Whittaker on 27 March 2012 (2 pages)
3 February 2012	Appointment of Jean Rosemary White as a secretary (1 page)
3 February 2012	Appointment of Jean Rosemary White as a director (2 pages)
3 February 2012	Appointment of Jean Rosemary White as a secretary (1 page)
3 February 2012	Appointment of Jean Rosemary White as a director (2 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
4 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
28 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
28 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
27 March 2010	Register inspection address has been changed (1 page)
27 March 2010	Director's details changed for Peter Dylan Whittaker on 28 February 2010 (2 pages)
27 March 2010	Director's details changed for Derrick Hurdis Hughes on 28 February 2010 (2 pages)
27 March 2010	Director's details changed for Philip Walter Hawkins on 28 February 2010 (2 pages)
27 March 2010	Director's details changed for Derrick Hurdis Hughes on 28 February 2010 (2 pages)
27 March 2010	Director's details changed for Peter Dylan Whittaker on 28 February 2010 (2 pages)
27 March 2010	Register inspection address has been changed (1 page)
27 March 2010	Director's details changed for Philip Walter Hawkins on 28 February 2010 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
26 October 2009	Termination of appointment of Marion Baldwin as a secretary (1 page)
26 October 2009	Termination of appointment of Marion Baldwin as a secretary (1 page)
30 March 2009	Return made up to 13/03/09; full list of members (4 pages)
30 March 2009	Return made up to 13/03/09; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
29 March 2008	Return made up to 13/03/08; full list of members (4 pages)
29 March 2008	Return made up to 13/03/08; full list of members (4 pages)
26 November 2007	Memorandum and Articles of Association (31 pages)
26 November 2007	Memorandum and Articles of Association (31 pages)
16 May 2007	Ad 21/04/07--------- Â£ si 120000@1=120000 Â£ ic 1/120001 (2 pages)
16 May 2007	Ad 21/04/07--------- Â£ si 120000@1=120000 Â£ ic 1/120001 (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
10 April 2007	Registered office changed on 10/04/07 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
13 March 2007	Incorporation (31 pages)
13 March 2007	Incorporation (31 pages)

Ashwells Manor Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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