ASHBOURNE MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

03803567

Incorporation date

08/07/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

24/03/2026

Total exemption full accounts made up to 2025-08-28

View PDF (11 pages)

21/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-08-28

View PDF (11 pages)

11/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

11/01/2024

Total exemption full accounts made up to 2023-08-28

View PDF (11 pages)

12/10/2023

Termination of appointment of John Nicholas Clayton Wright as a secretary on 2023-10-12

View PDF (1 pages)

12/10/2023

Director's details changed for Mr John Nicholas Clayton Wright on 2023-10-12

View PDF (2 pages)

12/10/2023

Director's details changed for Mrs Dawne Clayton-Wright on 2023-10-12

View PDF (2 pages)

13/07/2023

Secretary's details changed for John Nicholas Clayton Wright on 2023-07-08

View PDF (1 pages)

13/07/2023

Director's details changed for Dawne Clayton-Wright on 2023-07-08

View PDF (2 pages)

13/07/2023

Director's details changed for Mr John Nicholas Clayton Wright on 2023-07-08

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

09/03/2023

Total exemption full accounts made up to 2022-08-28

View PDF (11 pages)

08/02/2023

Change of details for Mr John Nicholas Clayton-Wright as a person with significant control on 2023-02-08

View PDF (2 pages)

08/02/2023

Change of details for Mrs Dawne Clayton-Wright as a person with significant control on 2023-02-08

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

28/03/2022

Registration of charge 038035670001, created on 2022-03-25

View PDF (33 pages)

28/03/2022

Registration of charge 038035670002, created on 2022-03-25

View PDF (56 pages)

23/11/2021

Total exemption full accounts made up to 2021-08-28

View PDF (11 pages)

29/10/2021

Registered office address changed from No.3. Caroline Court 13 Caroline Street Birmingham B3 1TR England to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2021-10-29

View PDF (1 pages)

07/09/2021

Previous accounting period extended from 2021-02-28 to 2021-08-28

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

09/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

15/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

07/05/2019

Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG to No.3. Caroline Court 13 Caroline Street Birmingham B3 1TR on 2019-05-07

View PDF (1 pages)

11/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

12/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

12/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

21/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (9 pages)

14/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (6 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

17/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

25/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (9 pages)

17/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (5 pages)

08/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (17 pages)

18/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (5 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (9 pages)

12/07/2012

Registered office address changed from Marlborough House 679 Warwick Road Solihull, West Midlands United Kingdom B91 3DA United Kingdom on 2012-07-12

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (5 pages)

24/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

18/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (5 pages)

14/01/2011

Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 2011-01-14

View PDF (1 pages)

08/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

08/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

19/02/2010

Current accounting period extended from 2009-08-31 to 2010-02-28

View PDF (1 pages)

13/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

29/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

05/08/2008

Return made up to 08/07/08; full list of members

View PDF (4 pages)

24/06/2008

Director's change of particulars / dawne wassell / 24/06/2008

View PDF (1 pages)

06/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

04/07/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

07/07/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

02/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

21/07/2005

Return made up to 08/07/05; full list of members

View PDF (2 pages)

15/07/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

30/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

16/07/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

15/07/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

24/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

12/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

16/05/2001

Accounting reference date extended from 31/07/01 to 31/08/01

View PDF (1 pages)

28/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

24/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

15/04/2000

Registered office changed on 15/04/00 from: co midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1999

Secretary resigned

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-27 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASHBOURNE MANAGEMENT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/08/2024

Next confirmation date

08/07/2026

Last change occurred

28/08/2024

Accounts

Total Exemption Full

Last made up date

28/08/2024

Next account date

28/08/2025

Next due on

28/05/2026

See more events →

Financial Ratios

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

2021
24
713.96K
-
0.00
120.80K
-

2022
27
1.01M
-
0.00
127.00K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Adey, Jane	Nominee Director	08/07/1999 - 08/07/1999	598
Clayton-Wright, Dawne	Director	08/07/1999 - Present	3
Clayton Wright, John Nicholas	Director	08/07/1999 - Present	2
MIDLANDS COMPANY SERVICES LIMITED	Nominee Secretary	08/07/1999 - 08/07/1999	201
Clayton Wright, John Nicholas	Secretary	08/07/1999 - 12/10/2023	-

Persons with Significant Control

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

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Description

About ASHBOURNE MANAGEMENT SERVICES LIMITED

ASHBOURNE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 08/07/1999 with the registered office located at Charter House, 161 Newhall Street, Birmingham, West Midlands B3 1SW. There are currently 2 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 MANAGEMENT SERVICES LIMITED?

ASHBOURNE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 08/07/1999 .

Where is ASHBOURNE MANAGEMENT SERVICES LIMITED located?

ASHBOURNE MANAGEMENT SERVICES LIMITED is registered at Charter House, 161 Newhall Street, Birmingham, West Midlands B3 1SW.

What does ASHBOURNE MANAGEMENT SERVICES LIMITED do?

ASHBOURNE MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-08-28.