ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED

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ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED

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Key Data

Status

Dissolved

Company No.

03254746

Incorporation date

24/09/1996

Size

Dormant

Contacts

Registered address

Registered address

1 Ashdown Field, Ashdown Field, Shalmsford Street Chartham, Canterbury, Kent CT4 7QSCopy
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Latest events (Record since 25/09/1996)
dot icon14/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon29/11/2016
First Gazette notice for voluntary strike-off
dot icon18/11/2016
Application to strike the company off the register
dot icon31/10/2016
Director's details changed for Helen Laraine Roddham on 2016-09-22
dot icon01/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon20/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon19/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon19/10/2015
Director's details changed
dot icon19/10/2015
Termination of appointment of Richard Evans as a director on 2015-10-19
dot icon19/10/2015
Director's details changed for Marthe Enger-Malasi on 2014-11-01
dot icon17/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon25/09/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon25/09/2014
Director's details changed for Marthe Enger-Malasi on 2014-09-19
dot icon05/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon05/06/2014
Appointment of Mrs Louise Alison Horvath as a director
dot icon28/02/2014
Termination of appointment of Kirsty Hogarth as a director
dot icon28/02/2014
Termination of appointment of Kirsty Hogarth as a secretary
dot icon22/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon22/10/2013
Registered office address changed from 4 Ashdown Field Shalmsford St Chartham Canterbury Kent CT4 7QS on 2013-10-22
dot icon19/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon19/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon10/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon20/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon20/10/2010
Director's details changed for Joyce Amelia Mills on 2010-09-25
dot icon20/10/2010
Director's details changed for Marthe Enger-Malasi on 2010-09-25
dot icon20/10/2010
Director's details changed for Stuart Michael Dodd on 2010-09-25
dot icon20/10/2010
Director's details changed for Helen Laraine Roddham on 2010-09-25
dot icon20/10/2010
Director's details changed for Nicola Taylor on 2010-09-25
dot icon20/10/2010
Director's details changed for Kirsty Hogarth on 2010-09-25
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon04/01/2010
Annual return made up to 2009-09-25 with full list of shareholders
dot icon04/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/12/2008
Secretary appointed mrs kirsty hogarth
dot icon18/12/2008
Return made up to 25/09/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2007-09-30
dot icon31/10/2007
Total exemption small company accounts made up to 2006-09-30
dot icon24/10/2007
Return made up to 25/09/07; full list of members
dot icon24/10/2007
New director appointed
dot icon24/10/2007
Director resigned
dot icon18/10/2007
Return made up to 25/09/06; full list of members
dot icon18/10/2007
Director resigned
dot icon14/05/2007
New director appointed
dot icon08/05/2007
New director appointed
dot icon16/05/2006
Secretary resigned
dot icon16/02/2006
Director resigned
dot icon13/02/2006
Amended accounts made up to 2005-09-30
dot icon01/02/2006
Accounts for a dormant company made up to 2005-09-30
dot icon11/01/2006
Return made up to 25/09/05; full list of members
dot icon10/01/2006
Secretary's particulars changed;director's particulars changed
dot icon19/09/2005
Accounts for a dormant company made up to 2004-09-30
dot icon31/08/2005
New director appointed
dot icon27/01/2005
Director resigned
dot icon12/01/2005
New secretary appointed
dot icon12/01/2005
Secretary resigned
dot icon30/09/2004
Return made up to 25/09/04; full list of members
dot icon23/08/2004
Return made up to 25/09/03; full list of members
dot icon20/08/2004
Accounts for a dormant company made up to 2003-09-30
dot icon02/08/2004
New director appointed
dot icon12/06/2003
Accounts for a dormant company made up to 2002-09-30
dot icon18/11/2002
Return made up to 25/09/02; full list of members
dot icon29/04/2002
Accounts for a dormant company made up to 2001-09-30
dot icon18/01/2002
New secretary appointed
dot icon18/01/2002
Secretary resigned
dot icon27/11/2001
Director resigned
dot icon27/11/2001
New director appointed
dot icon17/10/2001
Return made up to 25/09/01; full list of members
dot icon30/03/2001
Accounts for a dormant company made up to 2000-09-30
dot icon10/11/2000
Director resigned
dot icon06/10/2000
Return made up to 25/09/00; full list of members
dot icon05/10/2000
New director appointed
dot icon10/05/2000
Accounts for a dormant company made up to 1999-09-30
dot icon08/10/1999
Return made up to 25/09/99; full list of members
dot icon26/05/1999
Accounts for a dormant company made up to 1998-09-30
dot icon04/02/1999
Director resigned
dot icon04/02/1999
New director appointed
dot icon15/10/1998
Return made up to 25/09/98; full list of members
dot icon18/06/1998
Registered office changed on 18/06/98 from: waterhouse square 138-142 holborn london EC1N 2TH
dot icon28/05/1998
New director appointed
dot icon26/05/1998
New director appointed
dot icon21/05/1998
New director appointed
dot icon12/05/1998
Director resigned
dot icon12/05/1998
Director resigned
dot icon06/04/1998
New secretary appointed;new director appointed
dot icon06/04/1998
Secretary resigned
dot icon31/03/1998
New director appointed
dot icon31/03/1998
New director appointed
dot icon19/03/1998
Ad 13/03/98--------- £ si 4@1=4 £ ic 2/6
dot icon03/03/1998
Accounts for a dormant company made up to 1997-09-30
dot icon07/11/1997
Resolutions
dot icon07/11/1997
Resolutions
dot icon27/10/1997
Return made up to 25/09/97; full list of members
dot icon23/07/1997
New director appointed
dot icon02/06/1997
Director resigned
dot icon02/06/1997
Secretary resigned
dot icon02/06/1997
Registered office changed on 02/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon02/06/1997
New director appointed
dot icon02/06/1997
New secretary appointed
dot icon25/09/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
24/09/1996 - 24/09/1996
16011
Enger-Malasi, Marthe
Director
15/10/2007 - 18/10/2015
-
Roddham, Helen Laraine
Secretary
01/12/2004 - 22/03/2006
-
O'rourke, Dominic
Director
12/03/1998 - 27/07/2000
-
Jenkins, Martyn Paul
Director
12/03/1998 - 18/11/2001
-

Persons with Significant Control

1
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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 ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED

ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED is an(a) Dissolved company incorporated on 24/09/1996 with the registered office located at 1 Ashdown Field, Ashdown Field, Shalmsford Street Chartham, Canterbury, Kent CT4 7QS. There are currently 5 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 ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED?

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ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED is currently Dissolved. It was registered on 24/09/1996 and dissolved on 13/02/2017.

Where is ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED located?

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ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED is registered at 1 Ashdown Field, Ashdown Field, Shalmsford Street Chartham, Canterbury, Kent CT4 7QS.

What does ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED do?

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ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED?

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The latest filing was on 14/02/2017: Final Gazette dissolved via voluntary strike-off.