ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02202947

Incorporation date

04/12/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1987)

24/03/2026

Registered office address changed from 6 Ashburnham Park Esher Surrey KT10 9TW to 9 Ashburnham Park Esher KT10 9TW on 2026-03-24

View PDF (1 pages)

24/03/2026

Appointment of Dr Peter Jacob Szanto as a director on 2026-03-24

View PDF (2 pages)

24/03/2026

Termination of appointment of Paul Derek Tunnacliffe as a director on 2026-03-24

View PDF (1 pages)

24/03/2026

Termination of appointment of Paul Derek Tunnacliffe as a secretary on 2026-03-24

View PDF (1 pages)

24/03/2026

Appointment of Dr Peter Jacob Szanto as a secretary on 2026-03-24

View PDF (2 pages)

24/03/2026

Cessation of Paul Derek Tunnacliffe as a person with significant control on 2026-03-24

View PDF (1 pages)

24/03/2026

Notification of Peter Jacob Szanto as a person with significant control on 2026-03-24

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03/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

26/11/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

16/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

11/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

11/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

19/12/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

06/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

26/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

29/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

24/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

05/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

14/12/2016

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

24/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (7 pages)

04/01/2016

Total exemption full accounts made up to 2015-06-30

View PDF (6 pages)

20/12/2015

Appointment of Mr Timothy Miles David Cooper as a director on 2015-11-25

View PDF (2 pages)

20/12/2015

Termination of appointment of Edward William Barker as a director on 2015-11-25

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption full accounts made up to 2014-06-30

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption full accounts made up to 2013-06-30

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

03/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

08/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

06/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

17/03/2011

Appointment of Mr Paul Derek Tunnacliffe as a secretary

View PDF (1 pages)

17/03/2011

Registered office address changed from 2 Ashburnham Park Esher Surrey KT10 9TW on 2011-03-17

View PDF (1 pages)

17/03/2011

Termination of appointment of Rosemary Clifton as a secretary

View PDF (1 pages)

13/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

05/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

03/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Paul Derek Tunnacliffe on 2009-11-01

View PDF (2 pages)

03/12/2009

Director's details changed for Edward William Barker on 2009-11-01

View PDF (2 pages)

03/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

01/12/2008

Return made up to 22/11/08; full list of members

View PDF (7 pages)

29/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

28/11/2007

Return made up to 22/11/07; full list of members

View PDF (5 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

02/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

27/11/2006

Return made up to 22/11/06; full list of members

View PDF (4 pages)

06/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

28/11/2005

Return made up to 22/11/05; full list of members

View PDF (4 pages)

11/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

11/12/2004

Return made up to 22/11/04; full list of members

View PDF (11 pages)

14/12/2003

Return made up to 22/11/03; full list of members

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14/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

23/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

23/12/2002

Return made up to 22/11/02; full list of members

View PDF (11 pages)

26/04/2002

Registered office changed on 26/04/02 from: "aynsley", 4 ashburnham park, esher, surrey KT10 9TW

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

21/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

21/12/2001

Return made up to 22/11/01; full list of members

View PDF (9 pages)

21/12/2001

Ad 20/11/01--------- £ si 1@10=10 £ ic 60/70

View PDF (2 pages)

08/12/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

08/12/2000

Return made up to 22/11/00; full list of members

View PDF (9 pages)

06/12/1999

Full accounts made up to 1999-06-30

View PDF (6 pages)

06/12/1999

Return made up to 22/11/99; full list of members

View PDF (9 pages)

04/12/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

04/12/1998

Full accounts made up to 1998-06-30

View PDF (6 pages)

08/12/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

08/12/1997

Full accounts made up to 1997-06-30

View PDF (6 pages)

10/12/1996

Full accounts made up to 1996-06-30

View PDF (6 pages)

10/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

24/11/1995

Full accounts made up to 1995-06-30

View PDF (6 pages)

24/11/1995

Return made up to 22/11/95; full list of members

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07/12/1994

Accounts for a small company made up to 1994-06-30

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24/11/1994

Return made up to 22/11/94; no change of members

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10/12/1993

Full accounts made up to 1993-06-30

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10/12/1993

Return made up to 22/11/93; no change of members

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04/12/1992

Full accounts made up to 1992-06-30

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04/12/1992

Return made up to 22/11/92; full list of members

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18/02/1992

Ad 14/02/92--------- £ si 1@10=10 £ ic 7/17

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18/02/1992

Nc dec already adjusted 22/11/89 19/11/91

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18/02/1992

Nc inc already adjusted 19/11/91

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18/02/1992

Resolutions

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18/02/1992

Resolutions

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11/12/1991

Full accounts made up to 1991-06-30

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11/12/1991

Return made up to 22/11/91; no change of members

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18/01/1991

Full accounts made up to 1990-06-30

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18/01/1991

Return made up to 22/11/90; full list of members

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16/01/1991

Director resigned;new director appointed

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17/01/1990

Full accounts made up to 1989-06-30

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17/01/1990

Return made up to 22/11/89; full list of members

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22/12/1988

Secretary resigned;new secretary appointed

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22/12/1988

Director resigned;new director appointed

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22/12/1988

Registered office changed on 22/12/88 from: weir house, hurst road, east molesey, surrey KT8 9AY

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22/12/1988

Return made up to 24/11/88; full list of members

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04/11/1988

Full accounts made up to 1988-06-30

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27/10/1988

Accounting reference date shortened from 31/03 to 30/06

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25/10/1988

Wd 14/10/88 ad 13/10/88--------- £ si 5@10=50 £ ic 20/70

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04/12/1987

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
0
7.96K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Edward William Barker	Director	13/12/2001 - 24/11/2015	1
Tunnacliffe, Paul Derek	Director	01/11/2007 - 24/03/2026	95
Mr Timothy Miles David Cooper	Director	25/11/2015 - Present	2
Tunnacliffe, Paul Derek	Secretary	17/03/2011 - 24/03/2026	-
Szanto, Peter Jacob, Dr	Director	24/03/2026 - Present	-

Persons with Significant Control

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

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Description

About ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED

ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/12/1987 with the registered office located at 9 Ashburnham Park, Esher KT10 9TW. 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 ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED?

ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/12/1987 .

Where is ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED located?

ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED is registered at 9 Ashburnham Park, Esher KT10 9TW.

What does ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED do?

ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/03/2026: Registered office address changed from 6 Ashburnham Park Esher Surrey KT10 9TW to 9 Ashburnham Park Esher KT10 9TW on 2026-03-24.