ASH MANOR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03446118

Incorporation date

07/10/1997

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1997)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (42 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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08/08/2025

Confirmation statement made on 2025-07-29 with no updates

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05/08/2025

Satisfaction of charge 034461180002 in full

View PDF (1 pages)

25/03/2025

Appointment of Mr Neville John Graham as a secretary on 2025-03-25

View PDF (2 pages)

25/03/2025

Termination of appointment of Keith William Agnew as a secretary on 2025-03-25

View PDF (1 pages)

19/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

14/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

19/06/2023

Appointment of Mr John Martin Morgan as a director on 2023-06-19

View PDF (2 pages)

30/03/2023

Termination of appointment of Oliver Mcallister as a director on 2023-03-24

View PDF (1 pages)

01/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

11/10/2022

Resolutions

View PDF (2 pages)

11/10/2022

Memorandum and Articles of Association

View PDF (6 pages)

06/10/2022

Registration of charge 034461180002, created on 2022-10-03

View PDF (61 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

08/09/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

21/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

30/08/2021

Termination of appointment of Stephen David Cameron as a director on 2021-08-29

View PDF (1 pages)

30/08/2021

Appointment of Dr Keith William Agnew as a secretary on 2021-08-30

View PDF (2 pages)

30/08/2021

Termination of appointment of Michael Anthony Dawson as a secretary on 2021-08-29

View PDF (1 pages)

21/04/2021

Director's details changed for Mr Nick Whelan on 2021-01-01

View PDF (2 pages)

21/04/2021

Director's details changed for Mr Fred Alledn on 2021-04-19

View PDF (2 pages)

28/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

10/09/2020

Termination of appointment of Stephen John Elliott as a director on 2020-09-10

View PDF (1 pages)

10/09/2020

Appointment of Mr Oliver Mcallister as a director on 2020-09-10

View PDF (2 pages)

20/04/2020

Appointment of Mr Fred Alledn as a director on 2020-04-01

View PDF (2 pages)

20/04/2020

Termination of appointment of John Herbert Scott Dunlop as a director on 2020-03-31

View PDF (1 pages)

22/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

30/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

06/10/2017

Change of details for United Dairy Farmers Ltd as a person with significant control on 2017-01-24

View PDF (2 pages)

06/10/2017

Termination of appointment of Ian Richard Hutton as a director on 2016-03-31

View PDF (1 pages)

26/01/2017

Amended accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

14/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

14/09/2016

Appointment of Mr Nick Whelan as a director on 2016-09-01

View PDF (2 pages)

14/09/2016

Termination of appointment of Timothy David Dobbin as a director on 2016-09-01

View PDF (1 pages)

07/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

02/10/2015

Termination of appointment of Nigel David Taylor-Wilkin as a director on 2015-09-28

View PDF (1 pages)

24/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (8 pages)

24/09/2015

Termination of appointment of Daniel Joseph Mcaleese as a director on 2015-06-30

View PDF (1 pages)

24/09/2015

Appointment of Mr Stephen John Elliott as a director on 2015-07-01

View PDF (2 pages)

24/04/2015

Appointment of Mr Michael Anthony Dawson as a secretary on 2015-04-13

View PDF (2 pages)

23/04/2015

Termination of appointment of Samuel Andrew Agnew as a secretary on 2015-04-13

View PDF (1 pages)

05/12/2014

Current accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

05/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (8 pages)

03/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (9 pages)

03/10/2014

Registered office address changed from Unit 63 Clywedog Road North Wrexham Industrial Estat Wrexham Clwyd LL13 9XN to Unit 63 Clywedog Road North Wrexham Industrial Estate Wrexham Clwyd LL13 9XN on 2014-10-03

View PDF (1 pages)

17/04/2014

Appointment of Mr Stephen David Cameron as a director

View PDF (2 pages)

17/04/2014

Appointment of Mr John Herbert Scott Dunlop as a director

View PDF (2 pages)

20/02/2014

Appointment of Mr Daniel Joseph Mcaleese as a director

View PDF (2 pages)

20/02/2014

Appointment of Dr Timothy David Dobbin as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of Jillian Hutton as a director

View PDF (1 pages)

20/02/2014

Appointment of Mr Samuel Andrew Agnew as a secretary

View PDF (2 pages)

20/02/2014

Termination of appointment of Ian Hutton as a secretary

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

17/09/2013

Group of companies' accounts made up to 2013-01-31

View PDF (20 pages)

02/05/2013

Termination of appointment of John Hutton as a director

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (7 pages)

31/08/2012

Group of companies' accounts made up to 2012-01-31

View PDF (20 pages)

13/10/2011

Group of companies' accounts made up to 2011-01-31

View PDF (20 pages)

28/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (7 pages)

15/10/2010

Group of companies' accounts made up to 2010-01-31

View PDF (22 pages)

27/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (7 pages)

27/09/2010

Director's details changed for Nigel David Taylor-Wilkin on 2009-10-01

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

15/06/2009

Accounts for a medium company made up to 2009-01-31

View PDF (13 pages)

17/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

16/05/2008

Return made up to 23/09/07; full list of members; amend

View PDF (8 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 1

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14/04/2008

Accounts for a medium company made up to 2008-01-31

View PDF (13 pages)

29/10/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

29/06/2007

Accounts for a medium company made up to 2007-01-31

View PDF (13 pages)

25/09/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

14/09/2006

Accounts for a medium company made up to 2006-01-31

View PDF (14 pages)

26/09/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

20/07/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

17/12/2004

Return made up to 07/10/04; full list of members

View PDF (8 pages)

15/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

25/10/2003

Return made up to 07/10/03; full list of members

View PDF (8 pages)

30/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

18/07/2003

Secretary resigned;director resigned

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06/07/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Resolutions

View PDF (1 pages)

30/10/2002

Return made up to 07/10/02; full list of members

View PDF (8 pages)

04/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

12/11/2001

Accounts for a medium company made up to 2001-01-31

View PDF (10 pages)

29/10/2001

Return made up to 07/10/01; full list of members

View PDF (7 pages)

06/11/2000

Return made up to 07/10/00; full list of members

View PDF (8 pages)

10/08/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

22/10/1999

Return made up to 07/10/99; full list of members

View PDF (8 pages)

10/06/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

14/10/1998

Return made up to 07/10/98; full list of members

View PDF (8 pages)

14/08/1998

Statement of affairs

View PDF (8 pages)

14/08/1998

Ad 20/05/98--------- £ si [email protected]=999 £ ic 1/1000

View PDF (2 pages)

28/07/1998

Accounting reference date extended from 31/10/98 to 31/01/99

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28/05/1998

S-div 20/05/98

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28/05/1998

£ nc 100/1000 20/05/98

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09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Registered office changed on 09/01/98 from: unit 63, clywedog road north wrexham industrial estate wrexham clwyd LL13 9NX

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

15/12/1997

New secretary appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

Director resigned

View PDF (1 pages)

05/12/1997

Registered office changed on 05/12/97 from: brook house 70 spring gardens manchester M2 2BQ

View PDF (1 pages)

02/12/1997

Certificate of change of name

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07/10/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whelan, Nick	Director	01/09/2016 - Present	19
Dobbin, Timothy David	Director	31/01/2014 - 01/09/2016	25
Elliott, Stephen John	Director	01/07/2015 - 10/09/2020	32
Brandwood, Christopher Mark	Secretary	07/10/1997 - 01/12/1997	39
Fitzgerald, David Sean	Director	07/10/1997 - 01/12/1997	52

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About ASH MANOR HOLDINGS LIMITED

ASH MANOR HOLDINGS LIMITED is an(a) Active company incorporated on 07/10/1997 with the registered office located at Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9XN. There are currently 4 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 ASH MANOR HOLDINGS LIMITED?

ASH MANOR HOLDINGS LIMITED is currently Active. It was registered on 07/10/1997 .

Where is ASH MANOR HOLDINGS LIMITED located?

ASH MANOR HOLDINGS LIMITED is registered at Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9XN.

What does ASH MANOR HOLDINGS LIMITED do?

ASH MANOR HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASH MANOR HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.