ASHBY HOUSE (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

04744816

Incorporation date

25/04/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2003)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/06/2025

Termination of appointment of Georgina Elizabeth Davidson as a director on 2025-06-01

View PDF (1 pages)

10/06/2025

Termination of appointment of David Vincent Ashton as a director on 2025-06-01

View PDF (1 pages)

10/06/2025

Termination of appointment of Paul Charles Henshaw as a director on 2025-06-01

View PDF (1 pages)

10/06/2025

Termination of appointment of Rachael Parker as a director on 2025-06-01

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

04/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/06/2024

Termination of appointment of Darren Norris as a secretary on 2024-06-10

View PDF (1 pages)

10/06/2024

Registered office address changed from Complete 41 Dilworth Lane Longridge Preston PR3 3st England to 201 Mossley Hill Drive Liverpool L17 0EW on 2024-06-10

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

05/09/2023

Appointment of Ms Georgina Elizabeth Davidson as a director on 2023-09-05

View PDF (2 pages)

05/09/2023

Appointment of Mr Paul Charles Henshaw as a director on 2023-09-05

View PDF (2 pages)

22/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

12/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

10/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

18/01/2021

Termination of appointment of Anthony Mccormack as a director on 2021-01-18

View PDF (1 pages)

18/01/2021

Appointment of Ms Shelley Rees as a director on 2021-01-15

View PDF (2 pages)

18/01/2021

Termination of appointment of Peter John Gibbons as a director on 2021-01-18

View PDF (1 pages)

29/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

26/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

28/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/04/2018

Appointment of Mr Darren Norris as a secretary on 2018-04-30

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

09/04/2018

Registered office address changed from 501a Prescot Road Old Swan Liverpool L13 3BU to Complete 41 Dilworth Lane Longridge Preston PR3 3st on 2018-04-09

View PDF (1 pages)

27/06/2017

Appointment of Ben Robert Davies as a director on 2017-05-23

View PDF (2 pages)

05/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (4 pages)

06/06/2016

Annual return made up to 2016-04-25

View PDF (18 pages)

03/06/2016

Appointment of Josie Perry as a director on 2016-05-04

View PDF (2 pages)

12/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-04-25

View PDF (16 pages)

04/06/2015

Termination of appointment of James Richard Parry as a director on 2015-04-28

View PDF (1 pages)

19/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

06/06/2014

Appointment of David Vincent Ashton as a director

View PDF (2 pages)

06/06/2014

Termination of appointment of Jeanette Hearty as a director

View PDF (1 pages)

06/06/2014

Annual return made up to 2014-04-25

View PDF (17 pages)

14/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

13/06/2013

Annual return made up to 2013-04-25

View PDF (17 pages)

16/04/2013

Appointment of Adeline Salim as a director

View PDF (3 pages)

12/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-04-25

View PDF (16 pages)

23/05/2012

Registered office address changed from C/O C/O Thomson & Moulton 6 Cotton Street Liverpool L3 7DY United Kingdom on 2012-05-23

View PDF (1 pages)

14/05/2012

Appointment of Anthony Mccormack as a director

View PDF (2 pages)

09/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

23/04/2012

Registered office address changed from C/O Andrew Louis Cpm 1 Stanley Street Liverpool L1 6AA on 2012-04-23

View PDF (1 pages)

23/04/2012

Termination of appointment of Andrew Louis Cpm Ltd as a secretary

View PDF (1 pages)

02/11/2011

Termination of appointment of David Hutchinson as a director

View PDF (1 pages)

28/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-25 no member list

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-04-25 no member list

View PDF (5 pages)

01/06/2010

Director's details changed for David Charles Hutchinson on 2010-04-23

View PDF (2 pages)

01/06/2010

Secretary's details changed for Andrew Louis Cpm Ltd on 2010-04-23

View PDF (2 pages)

01/06/2010

Director's details changed for James Richard Parry on 2010-04-23

View PDF (2 pages)

01/06/2010

Director's details changed for Rachael Parker on 2010-04-23

View PDF (2 pages)

01/06/2010

Director's details changed for Peter John Gibbons on 2010-04-23

View PDF (2 pages)

19/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

27/04/2009

Annual return made up to 25/04/09

View PDF (3 pages)

30/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

10/02/2009

Appointment terminated director christian lavoie

View PDF (1 pages)

24/10/2008

Annual return made up to 25/04/08

View PDF (4 pages)

28/04/2008

Appointment terminated director kate deverill

View PDF (1 pages)

22/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

01/10/2007

Annual return made up to 25/04/07

View PDF (6 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

21/02/2007

Annual return made up to 25/04/06

View PDF (10 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

03/10/2006

Secretary resigned

View PDF (2 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

Registered office changed on 19/09/06 from: exchange house main street frodsham cheshire WA6 7DF

View PDF (1 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2005

Annual return made up to 25/04/05

View PDF (4 pages)

15/06/2005

Amended accounts made up to 2004-12-31

View PDF (6 pages)

18/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

28/02/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

21/02/2005

Resolutions

View PDF (1 pages)

14/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

10/05/2004

Annual return made up to 25/04/04

View PDF (4 pages)

20/05/2003

Memorandum and Articles of Association

View PDF (14 pages)

20/05/2003

Resolutions

View PDF (1 pages)

20/05/2003

Registered office changed on 20/05/03 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

20/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

New secretary appointed;new director appointed

View PDF (3 pages)

20/05/2003

New director appointed

View PDF (3 pages)

20/05/2003

New director appointed

View PDF (3 pages)

25/04/2003

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

25/04/2026

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
0
6.02K
-
0.00
-
-

2022
0
9.07K
-
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
Fitzmaurice, Dermot	Director	29/04/2003 - 14/12/2006	16
ANDREW LOUIS PROPERTY MANAGEMENT LTD	Corporate Secretary	11/09/2006 - 08/11/2011	44
Ratcliffe, Steven James	Director	29/04/2003 - 14/12/2006	69
Hutchinson, David Charles	Director	18/02/2005 - 21/06/2011	2
Hearty, Jeanette	Director	18/02/2005 - 08/05/2014	2

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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Mixed farming

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SC127217

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

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Description

About ASHBY HOUSE (MANAGEMENT COMPANY) LIMITED

ASHBY HOUSE (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 25/04/2003 with the registered office located at 201 Mossley Hill Drive, Liverpool L17 0EW. 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 ASHBY HOUSE (MANAGEMENT COMPANY) LIMITED?

ASHBY HOUSE (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 25/04/2003 .

Where is ASHBY HOUSE (MANAGEMENT COMPANY) LIMITED located?

ASHBY HOUSE (MANAGEMENT COMPANY) LIMITED is registered at 201 Mossley Hill Drive, Liverpool L17 0EW.

What does ASHBY HOUSE (MANAGEMENT COMPANY) LIMITED do?

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

What is the latest filing for ASHBY HOUSE (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 22/09/2025: Micro company accounts made up to 2024-12-31.