ASHWELL MALTINGS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02497917

Incorporation date

01/05/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1990)

09/01/2026

Confirmation statement made on 2025-11-21 with updates

View PDF (4 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

29/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

28/12/2023

Appointment of Mrs Janet Eva Grimwood as a secretary on 2023-12-28

View PDF (2 pages)

15/09/2023

Registered office address changed from 2 Station Road Melbourn Royston SG8 6DX England to 2 the Campkins Station Road Melbourn Royston Cambridgeshire SG8 6DX on 2023-09-15

View PDF (1 pages)

31/08/2023

Termination of appointment of Jacqueline Marie Mebourne as a secretary on 2023-08-31

View PDF (1 pages)

31/08/2023

Registered office address changed from Clare House 24 Walsworth Road Hitchin Hertfordshire SG4 9SP United Kingdom to 2 Station Road Melbourn Royston SG8 6DX on 2023-08-31

View PDF (1 pages)

20/07/2023

Termination of appointment of Julie Joan Smith as a director on 2023-07-11

View PDF (1 pages)

20/07/2023

Termination of appointment of William George Fletcher as a director on 2023-07-11

View PDF (1 pages)

19/07/2023

Termination of appointment of Maureen Hersee Mbe as a director on 2023-07-11

View PDF (1 pages)

19/07/2023

Termination of appointment of Brian Williams as a director on 2023-07-11

View PDF (1 pages)

17/07/2023

Appointment of Mr Victor John Burrough as a director on 2023-07-11

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (5 pages)

09/01/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

27/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

05/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

28/01/2022

Appointment of Mr Brian Williams as a director on 2022-01-26

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (5 pages)

22/12/2020

Termination of appointment of Nicola Benson as a director on 2020-12-21

View PDF (1 pages)

12/11/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

13/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (5 pages)

12/03/2020

Termination of appointment of Jonathan James Edward Ellam as a director on 2020-03-10

View PDF (1 pages)

14/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

03/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (6 pages)

02/04/2019

Appointment of Dr William George Fletcher as a director on 2019-03-11

View PDF (2 pages)

02/04/2019

Termination of appointment of Zara Victoria Bavcevich as a director on 2019-03-11

View PDF (1 pages)

06/12/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

17/09/2018

Secretary's details changed for Ms Jacqueline Marie Eglington on 2018-08-26

View PDF (1 pages)

17/09/2018

Appointment of Mrs Maureen Hersee Mbe as a director on 2018-08-30

View PDF (2 pages)

12/09/2018

Appointment of Mr Jonathan James Edward Ellam as a director on 2018-08-21

View PDF (2 pages)

21/08/2018

Director's details changed for Mrs Elizabeth Aitchison Lapwood on 2017-10-01

View PDF (2 pages)

21/08/2018

Director's details changed for Mrs Nicola Benson on 2017-10-01

View PDF (2 pages)

25/07/2018

Termination of appointment of Maureen Hersee as a director on 2018-07-25

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

29/11/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

24/05/2017

Appointment of Miss Zara Victoria Bavcevich as a director on 2017-05-16

View PDF (2 pages)

24/05/2017

Appointment of Ms Julie Joan Smith as a director on 2017-05-16

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

22/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

17/03/2017

Appointment of Ms Jacqueline Marie Eglington as a secretary on 2017-03-10

View PDF (2 pages)

20/02/2017

Termination of appointment of Epmg Legal Limited as a secretary on 2017-02-19

View PDF (1 pages)

20/02/2017

Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP to Clare House 24 Walsworth Road Hitchin Hertfordshire SG4 9SP on 2017-02-20

View PDF (1 pages)

17/11/2016

Appointment of Mrs Elizabeth Aitchison Lapwood as a director on 2016-05-24

View PDF (2 pages)

14/11/2016

Appointment of Mrs Nicola Benson as a director on 2016-05-24

View PDF (2 pages)

12/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

09/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (4 pages)

16/09/2015

Termination of appointment of Melanie Woodbridge as a director on 2015-09-15

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

19/03/2015

Total exemption full accounts made up to 2014-09-30

View PDF (4 pages)

27/11/2014

Termination of appointment of Jeremy Wager as a secretary on 2014-06-30

View PDF (1 pages)

27/11/2014

Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 2014-11-27

View PDF (1 pages)

27/11/2014

Appointment of Epmg Legal Limited as a secretary on 2014-07-01

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

27/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

20/03/2014

Appointment of Ms Melanie Woodbridge as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Christina Cross as a director

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

07/05/2013

Termination of appointment of Paul Delderfield as a director

View PDF (1 pages)

02/04/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

03/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

04/04/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

31/08/2011

Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 2011-08-31

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

16/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

29/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

14/06/2010

Appointment of Ms Christina Margaret Cross as a director

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (12 pages)

06/05/2010

Secretary's details changed for Jeremy Wager on 2010-05-01

View PDF (1 pages)

06/05/2010

Director's details changed for Maureen Hersee on 2010-05-01

View PDF (2 pages)

06/05/2010

Director's details changed for Paul Neil Delderfield on 2010-05-01

View PDF (2 pages)

08/07/2009

Appointment terminated director rachel bennett

View PDF (1 pages)

18/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

28/05/2009

Return made up to 01/05/09; full list of members

View PDF (13 pages)

06/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

01/05/2008

Return made up to 01/05/08; full list of members

View PDF (16 pages)

23/05/2007

Return made up to 01/05/07; change of members

View PDF (7 pages)

23/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

14/06/2006

New director appointed

View PDF (2 pages)

08/05/2006

Return made up to 01/05/06; change of members

View PDF (7 pages)

13/02/2006

Total exemption small company accounts made up to 2005-09-30

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21/09/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

06/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

26/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

Director resigned

View PDF (1 pages)

24/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

05/10/2004

Director resigned

View PDF (2 pages)

05/10/2004

Director resigned

View PDF (2 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Registered office changed on 24/08/04 from: tickford house silver street newport pagnell milton keynes buckinghamshire MK16 0EX

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21/07/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Return made up to 01/05/04; full list of members

View PDF (11 pages)

19/12/2003

New director appointed

View PDF (2 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Registered office changed on 21/10/03 from: 12 high street leighton buzzard bedfordshire LU7 7EA

View PDF (1 pages)

15/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Return made up to 01/05/03; full list of members

View PDF (9 pages)

01/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

18/06/2002

Return made up to 01/05/02; full list of members

View PDF (9 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Total exemption small company accounts made up to 2001-09-28

View PDF (5 pages)

14/01/2002

Accounting reference date extended from 28/09/02 to 30/09/02

View PDF (1 pages)

21/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

03/04/2001

Accounts for a small company made up to 2000-09-28

View PDF (5 pages)

06/10/2000

New director appointed

View PDF (2 pages)

26/05/2000

Return made up to 01/05/00; change of members

View PDF (8 pages)

02/03/2000

Director resigned

View PDF (1 pages)

23/02/2000

Accounts for a small company made up to 1999-09-28

View PDF (5 pages)

27/05/1999

Return made up to 01/05/99; change of members

View PDF (8 pages)

01/03/1999

Accounts for a small company made up to 1998-09-28

View PDF (5 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

29/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

06/03/1998

Full accounts made up to 1997-09-28

View PDF (4 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

Registered office changed on 09/12/97 from: 20 the maltings green lane ashwell baldock hertfordshire SG7 5LW

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-09-28

View PDF (4 pages)

09/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

Return made up to 01/05/97; full list of members

View PDF (7 pages)

17/07/1996

Return made up to 01/05/96; full list of members

View PDF (7 pages)

17/07/1996

Full accounts made up to 1995-09-28

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23/06/1995

Full accounts made up to 1994-09-28

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14/06/1995

Return made up to 01/05/95; no change of members

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16/08/1994

Accounts for a dormant company made up to 1993-09-28

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28/07/1994

Director resigned

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23/06/1994

Registered office changed on 23/06/94 from: cannon bridge 25 dowgate hill london EC4R 2AT

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22/06/1994

Secretary resigned

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22/06/1994

New director appointed

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22/06/1994

New director appointed

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22/06/1994

New secretary appointed;new director appointed

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12/05/1994

Return made up to 01/05/94; full list of members

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31/03/1994

Registered office changed on 31/03/94 from: c/o allied trust bank LTD granite house 97/101 cannon street london EC4N sad

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29/03/1994

Ad 03/03/94--------- £ si 20@1=20 £ ic 2/22

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21/09/1993

Registered office changed on 21/09/93 from: 2/4 high street hitchin hertfordshire SG5 1BH

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07/09/1993

Accounts for a dormant company made up to 1992-09-28

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07/09/1993

Secretary resigned;new secretary appointed;director resigned

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25/05/1993

Return made up to 01/05/93; no change of members

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06/05/1992

New director appointed

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06/05/1992

Secretary resigned;new secretary appointed;director resigned

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06/05/1992

Return made up to 01/05/92; full list of members

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12/03/1992

Accounts for a dormant company made up to 1991-09-28

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27/02/1992

Resolutions

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18/10/1991

Return made up to 01/05/91; full list of members

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21/06/1991

Secretary resigned;new secretary appointed;director resigned

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21/06/1991

New director appointed

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18/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1990

Accounting reference date notified as 28/09

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01/05/1990

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
EPMG LEGAL LIMITED	Corporate Secretary	01/07/2014 - 19/02/2017	458
Baguley, Andrew	Director	04/10/1997 - 21/12/2001	2
Ellam, Jonathan James Edward	Director	21/08/2018 - 10/03/2020	3
Wager, Jeremy Vincent	Secretary	01/08/2004 - 30/06/2014	91
Hersee, Maureen	Director	27/10/2003 - 25/07/2018	1

Persons with Significant Control

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

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Description

About ASHWELL MALTINGS MANAGEMENT LIMITED

ASHWELL MALTINGS MANAGEMENT LIMITED is an(a) Active company incorporated on 01/05/1990 with the registered office located at 2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire SG8 6DX. 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 ASHWELL MALTINGS MANAGEMENT LIMITED?

ASHWELL MALTINGS MANAGEMENT LIMITED is currently Active. It was registered on 01/05/1990 .

Where is ASHWELL MALTINGS MANAGEMENT LIMITED located?

ASHWELL MALTINGS MANAGEMENT LIMITED is registered at 2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire SG8 6DX.

What does ASHWELL MALTINGS MANAGEMENT LIMITED do?

ASHWELL MALTINGS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ASHWELL MALTINGS MANAGEMENT LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-11-21 with updates.