ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

06035450

Incorporation date

21/12/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2006)

09/04/2026

Appointment of Mrs Anita Mckay as a director on 2026-04-09

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

02/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/07/2025

Termination of appointment of Michael Ritchie as a director on 2025-07-01

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (4 pages)

02/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/04/2024

Termination of appointment of Hc Block & Estate Management Ltd as a secretary on 2024-04-18

View PDF (1 pages)

18/04/2024

Appointment of Marshalls Secretaries Ltd as a secretary on 2024-04-18

View PDF (2 pages)

18/04/2024

Director's details changed for Mr Nilesh Gokani on 2024-04-18

View PDF (2 pages)

18/04/2024

Director's details changed for Mr Michael Ritchie on 2024-04-18

View PDF (2 pages)

18/04/2024

Registered office address changed from 386 Finchampstead Road Finchampstead Wokingham RG40 3LA England to Marshalls Property Services 45 st. Leonards Road Windsor SL4 3BP on 2024-04-18

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

16/09/2022

Appointment of Mr Michael Ritchie as a director on 2022-09-16

View PDF (2 pages)

07/09/2022

Appointment of Hc Block & Estate Management Ltd as a secretary on 2022-09-07

View PDF (2 pages)

07/09/2022

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 386 Finchampstead Road Finchampstead Wokingham RG40 3LA on 2022-09-07

View PDF (1 pages)

02/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

30/06/2022

Termination of appointment of Q1 Professional Services Limited as a secretary on 2022-06-30

View PDF (1 pages)

07/01/2022

Termination of appointment of Jane Frances Cummings as a director on 2022-01-07

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with updates

View PDF (5 pages)

21/12/2021

Appointment of Mr Nilesh Gokani as a director on 2021-12-20

View PDF (2 pages)

17/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/04/2021

Appointment of Q1 Professional Services Limited as a secretary on 2020-06-19

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with updates

View PDF (5 pages)

07/10/2020

Termination of appointment of Patricia Margaret O'neill as a director on 2020-10-03

View PDF (1 pages)

03/09/2020

Appointment of Mrs Patricia Margaret O'neill as a director on 2020-09-02

View PDF (2 pages)

01/09/2020

Registered office address changed from Alderbourne St. Georges Lane Ascot Berkshire SL5 7ES to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 2020-09-01

View PDF (1 pages)

01/09/2020

Termination of appointment of Patricia Margaret O'neill as a director on 2020-09-01

View PDF (1 pages)

16/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

03/01/2020

Confirmation statement made on 2019-12-21 with updates

View PDF (5 pages)

05/04/2019

Appointment of Mrs Jane Frances Cummings as a director on 2019-04-01

View PDF (2 pages)

05/03/2019

Termination of appointment of David Michael Pritchard as a director on 2019-03-05

View PDF (1 pages)

01/01/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

23/07/2018

Termination of appointment of Ian Philip Heron as a director on 2018-07-20

View PDF (1 pages)

23/07/2018

Termination of appointment of Ian Philip Heron as a secretary on 2018-07-20

View PDF (1 pages)

02/01/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

22/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

01/01/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

22/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

12/01/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/01/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (7 pages)

01/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (7 pages)

28/04/2014

Appointment of Mrs Patricia Margaret O'neill as a director

View PDF (2 pages)

23/04/2014

Termination of appointment of Andrew Lloyd as a director

View PDF (1 pages)

01/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (7 pages)

02/01/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

22/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (7 pages)

02/01/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (7 pages)

03/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (7 pages)

17/01/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (8 pages)

22/12/2009

Director's details changed for David Michael Pritchard on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Ian Philip Heron on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Andrew Lloyd on 2009-12-22

View PDF (2 pages)

21/05/2009

Registered office changed on 21/05/2009 from alderbourne st georges lane ascot berkshire SL5 7ES

View PDF (1 pages)

21/05/2009

Registered office changed on 21/05/2009 from alderbourne st georges lane ascot berkshire SL5 7ES

View PDF (1 pages)

21/05/2009

Registered office changed on 21/05/2009 from 1 regius court church road penn buckinghamshire HP10 8RL

View PDF (1 pages)

20/05/2009

Appointment terminated director and secretary nicholas bilsland

View PDF (1 pages)

20/05/2009

Appointment terminated director susan jacquest

View PDF (1 pages)

20/05/2009

Appointment terminated director kelly speller

View PDF (1 pages)

20/05/2009

Director appointed david michael pritchard

View PDF (2 pages)

20/05/2009

Director appointed andrew lloyd

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20/05/2009

Director and secretary appointed ian philip heron

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

31/03/2009

Ad 26/02/09\gbp si 1@1=1\gbp ic 9/10\

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31/03/2009

Ad 26/02/09\gbp si 1@1=1\gbp ic 8/9\

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31/03/2009

Ad 26/02/09\gbp si 1@1=1\gbp ic 7/8\

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31/03/2009

Ad 26/02/09\gbp si 1@1=1\gbp ic 6/7\

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31/03/2009

Ad 26/02/09\gbp si 1@1=1\gbp ic 5/6\

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31/03/2009

Ad 26/02/09\gbp si 1@1=1\gbp ic 4/5\

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31/03/2009

Ad 26/02/09\gbp si 1@1=1\gbp ic 3/4\

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31/03/2009

Ad 26/02/09\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

30/03/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

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11/01/2008

Return made up to 21/12/07; full list of members

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06/01/2007

New secretary appointed;new director appointed

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06/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2007

Resolutions

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06/01/2007

Resolutions

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06/01/2007

Resolutions

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06/01/2007

Resolutions

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06/01/2007

Resolutions

View PDF (1 pages)

21/12/2006

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	19/06/2020 - 30/06/2022	610
HC BLOCK & ESTATE MANAGEMENT LTD	Corporate Secretary	07/09/2022 - 18/04/2024	59
Bilsland, Nicholas, James, Philip	Director	21/12/2006 - 07/05/2009	118
Jacquest, Susan, Elizabeth	Director	21/12/2006 - 07/05/2009	152
Speller, Kelly, John	Director	21/12/2006 - 07/05/2009	138

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED

ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 21/12/2006 with the registered office located at Marshalls Property Services, 45 St. Leonards Road, Windsor SL4 3BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED?

ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED is currently Active. It was registered on 21/12/2006 .

Where is ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED located?

ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED is registered at Marshalls Property Services, 45 St. Leonards Road, Windsor SL4 3BP.

What does ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED do?

ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED?

The latest filing was on 09/04/2026: Appointment of Mrs Anita Mckay as a director on 2026-04-09.