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ASHBOURNE HOUSE MANAGEMENT COMPANY LIMITED

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ASHBOURNE HOUSE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05072312

Incorporation date

12/03/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Shimpling Hall Dickleburgh Road, Shimpling, Diss, Norfolk IP21 4UFCopy
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Latest events (Record since 12/03/2004)
dot icon20/03/2026
Confirmation statement made on 2026-03-12 with no updates
View PDF (3 pages)
dot icon10/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (5 pages)
dot icon05/02/2026
Termination of appointment of Christopher John Taylor Foister as a director on 2026-02-04
View PDF (1 pages)
dot icon14/03/2025
Confirmation statement made on 2025-03-12 with no updates
View PDF (3 pages)
dot icon22/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-12 with no updates
View PDF (3 pages)
dot icon29/02/2024
Change of details for Mrs Helen Gowing as a person with significant control on 2024-02-29
View PDF (2 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-12 with no updates
View PDF (3 pages)
dot icon16/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-12 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-12 with updates
View PDF (4 pages)
dot icon23/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-12 with no updates
View PDF (3 pages)
dot icon27/11/2019
Appointment of Mrs Sara Joyce Greenwood as a director on 2019-11-15
View PDF (2 pages)
dot icon27/11/2019
Termination of appointment of Marilyn Pirie as a director on 2019-11-15
View PDF (1 pages)
dot icon27/11/2019
Termination of appointment of John Brian Forde as a director on 2019-11-15
View PDF (1 pages)
dot icon13/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-12 with no updates
View PDF (3 pages)
dot icon21/03/2019
Director's details changed for Mrs Marilyn Pirie on 2019-03-15
View PDF (2 pages)
dot icon21/03/2019
Director's details changed for Mr John Brian Forde on 2019-03-15
View PDF (2 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-12 with no updates
View PDF (3 pages)
dot icon05/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon10/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (6 pages)
dot icon14/12/2016
Appointment of Mrs Caroline Jenner as a director on 2016-12-01
View PDF (2 pages)
dot icon14/12/2016
Appointment of Mr Graham Richard Jenner as a director on 2016-12-01
View PDF (2 pages)
dot icon12/12/2016
Termination of appointment of Kathleen Margaret Bovey as a director on 2016-12-01
View PDF (1 pages)
dot icon12/12/2016
Termination of appointment of David Allan Bovey as a director on 2016-12-01
View PDF (1 pages)
dot icon24/10/2016
Appointment of Mrs Marilyn Pirie as a director on 2016-10-12
View PDF (2 pages)
dot icon21/10/2016
Appointment of Mr John Brian Forde as a director on 2016-10-12
View PDF (2 pages)
dot icon18/10/2016
Appointment of Mrs Helen Elizabeth Gowing as a secretary on 2016-10-12
View PDF (2 pages)
dot icon18/10/2016
Termination of appointment of Susan Elizabeth Atherton as a director on 2016-10-12
View PDF (1 pages)
dot icon18/10/2016
Termination of appointment of Jeremy Atherton as a director on 2016-10-12
View PDF (1 pages)
dot icon18/10/2016
Termination of appointment of Jeremy Atherton as a secretary on 2016-10-12
View PDF (1 pages)
dot icon18/10/2016
Registered office address changed from 70 Wellfields Loughton Essex IG10 1NY to Shimpling Hall Dickleburgh Road Shimpling Diss Norfolk IP21 4UF on 2016-10-18
View PDF (1 pages)
dot icon07/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon27/05/2016
Director's details changed for Christopher John Taylor Foister on 2016-05-27
View PDF (2 pages)
dot icon27/05/2016
Director's details changed for Kathleen Margaret Bovey on 2016-05-27
View PDF (2 pages)
dot icon29/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (12 pages)
dot icon21/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon13/04/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (12 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon25/04/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (12 pages)
dot icon28/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (12 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (12 pages)
dot icon14/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon17/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (12 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon12/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (9 pages)
dot icon07/04/2010
Director's details changed for Angela Margaret Foister on 2010-03-12
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Helen Elizabeth Gowing on 2010-03-12
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for David Allan Bovey on 2010-03-12
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Jonathan Reginald Gowing on 2010-03-12
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Christopher John Taylor Foister on 2010-03-12
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Jeremy Atherton on 2010-03-12
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Kathleen Margaret Bovey on 2010-03-12
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Susan Elizabeth Atherton on 2010-03-12
View PDF (2 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon06/04/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/04/2009
Capitals not rolled up
View PDF (2 pages)
dot icon19/03/2009
Return made up to 12/03/09; full list of members
View PDF (7 pages)
dot icon19/03/2009
Location of register of members
View PDF (1 pages)
dot icon19/03/2009
Location of debenture register
View PDF (1 pages)
dot icon19/03/2009
Director's change of particulars / kathleen bovery / 30/12/2008
View PDF (1 pages)
dot icon19/03/2009
Registered office changed on 19/03/2009 from 70 wellfields loughton essex IG10 1NY
View PDF (1 pages)
dot icon15/01/2009
Director appointed kathleen margaret bovery
View PDF (2 pages)
dot icon05/01/2009
Director appointed christopher john taylor foister
View PDF (2 pages)
dot icon05/01/2009
Director appointed susan elizabeth atherton
View PDF (2 pages)
dot icon05/01/2009
Director appointed jonathan reginald gowing
View PDF (2 pages)
dot icon05/01/2009
Director appointed angela margaret foister
View PDF (2 pages)
dot icon05/01/2009
Director appointed helen elizabeth gowing
View PDF (2 pages)
dot icon31/12/2008
Resolutions
View PDF (2 pages)
dot icon19/12/2008
Appointment terminate, director and secretary janice mary crawley logged form
View PDF (1 pages)
dot icon19/12/2008
Appointment terminated director george crawley
View PDF (1 pages)
dot icon19/12/2008
Director and secretary appointed jeremy atherton
View PDF (2 pages)
dot icon19/12/2008
Director appointed david allan bovey
View PDF (2 pages)
dot icon19/12/2008
Registered office changed on 19/12/2008 from 12 church street cromer norfolk NR27 9ER
View PDF (1 pages)
dot icon29/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon08/04/2008
Return made up to 12/03/08; full list of members
View PDF (4 pages)
dot icon29/10/2007
Registered office changed on 29/10/07 from: c/o barber & co 14 brook street cromer norfolk NR27 9EY
View PDF (1 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon08/06/2007
Registered office changed on 08/06/07 from: church barn chapel lane wiveton holt norfolk NR25 7TQ
View PDF (1 pages)
dot icon30/05/2007
Return made up to 12/03/07; full list of members
View PDF (2 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon05/04/2006
Return made up to 12/03/06; full list of members
View PDF (2 pages)
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon25/01/2006
Location of register of members
View PDF (1 pages)
dot icon12/01/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon29/04/2005
Return made up to 12/03/05; full list of members
View PDF (7 pages)
dot icon01/04/2004
Ad 12/03/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon26/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/03/2004
New director appointed
View PDF (3 pages)
dot icon26/03/2004
Director resigned
View PDF (1 pages)
dot icon26/03/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/03/2004
Registered office changed on 26/03/04 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (2 pages)
dot icon12/03/2004
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
5.19K
-
0.00
5.19K
-
2022
7
2.99K
-
0.00
2.99K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jenner, Caroline
Director
01/12/2016 - Present
2
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Director
11/03/2004 - 11/03/2004
12710
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
11/03/2004 - 11/03/2004
12710
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
11/03/2004 - 11/03/2004
12820
Jenner, Graham Richard
Director
01/12/2016 - Present
31

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASHBOURNE HOUSE MANAGEMENT COMPANY LIMITED

ASHBOURNE HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/03/2004 with the registered office located at Shimpling Hall Dickleburgh Road, Shimpling, Diss, Norfolk IP21 4UF. There are currently 7 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 ASHBOURNE HOUSE MANAGEMENT COMPANY LIMITED?

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ASHBOURNE HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/03/2004 .

Where is ASHBOURNE HOUSE MANAGEMENT COMPANY LIMITED located?

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ASHBOURNE HOUSE MANAGEMENT COMPANY LIMITED is registered at Shimpling Hall Dickleburgh Road, Shimpling, Diss, Norfolk IP21 4UF.

What does ASHBOURNE HOUSE MANAGEMENT COMPANY LIMITED do?

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ASHBOURNE HOUSE MANAGEMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASHBOURNE HOUSE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-12 with no updates.