ASHWOOD ESTATE (WOKING) LIMITED

Key Data

Status

Active

Company No.

03721760

Incorporation date

26/02/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1999)

11/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (5 pages)

10/03/2026

Appointment of Mr Gregory Wyn Evans as a director on 2026-03-09

View PDF (2 pages)

10/03/2026

Termination of appointment of Kenneth Gordon Mclaren as a director on 2026-03-03

View PDF (1 pages)

10/03/2026

Termination of appointment of Julia Frances Marriot Barnes as a director on 2026-03-02

View PDF (1 pages)

02/12/2025

Termination of appointment of Kathleen Bright as a director on 2025-12-02

View PDF (1 pages)

04/11/2025

Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF England to 2 Chartland House Old Station Road Leatherhead KT22 7TE on 2025-11-04

View PDF (1 pages)

04/11/2025

Termination of appointment of Hill & Clark Limited as a secretary on 2025-09-01

View PDF (1 pages)

04/11/2025

Appointment of Hes Estate Management Limited as a secretary on 2025-09-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Michael Eric Busby on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Robin Timothy Foote on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Graham William Norris on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for David William Haigh on 2025-10-01

View PDF (2 pages)

09/10/2025

Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 2025-10-09

View PDF (1 pages)

09/10/2025

Secretary's details changed for Hill & Clark Limited on 2025-10-01

View PDF (1 pages)

09/10/2025

Director's details changed for Kenneth Gordon Mclaren on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Alexander George Spence on 2025-10-01

View PDF (2 pages)

09/10/2025

Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF England to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 2025-10-09

View PDF (1 pages)

09/10/2025

Director's details changed for Eleanor Burnell on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Bruno Magaro on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mr John Sayers on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Andrew John Lynch on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Philip Simon Chantrey on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mrs Julia Frances Marriot Barnes on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mrs Brenda Oates on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Anthony Valentine on 2025-10-01

View PDF (2 pages)

07/05/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

03/03/2025

Director's details changed for Robin Timothy Foote on 2025-01-01

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (6 pages)

21/02/2025

Termination of appointment of Roberto Van Meurs as a director on 2025-01-20

View PDF (1 pages)

02/12/2024

Appointment of Hill & Clark Limited as a secretary on 2024-11-01

View PDF (2 pages)

02/12/2024

Termination of appointment of Gcs Estate Management Ltd as a secretary on 2024-11-01

View PDF (1 pages)

14/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

12/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

14/02/2024

Secretary's details changed for Gcs Estate Management Ltd on 2022-08-08

View PDF (1 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/03/2023

Appointment of Mr Bruno Magaro as a director on 2022-07-14

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (5 pages)

28/02/2023

Appointment of Mr Andrew John Lynch as a director on 2022-11-25

View PDF (2 pages)

31/01/2023

Appointment of Mrs Julia Frances Marriot Barnes as a director on 2023-01-19

View PDF (2 pages)

19/12/2022

Termination of appointment of Robert Sandford Barnes as a director on 2022-12-15

View PDF (1 pages)

21/11/2022

Termination of appointment of Susan Garthwaite Kleinhofer as a director on 2022-11-21

View PDF (1 pages)

18/07/2022

Termination of appointment of Petra Christiane Clews as a director on 2022-07-15

View PDF (1 pages)

31/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

30/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

23/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (5 pages)

16/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

05/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (5 pages)

17/09/2018

Appointment of Mr Roberto Van Meurs as a director on 2018-09-04

View PDF (2 pages)

12/09/2018

Termination of appointment of Nicholas Stephen Blake as a director on 2018-09-05

View PDF (1 pages)

06/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

25/05/2018

Appointment of Mr Michael Eric Busby as a director on 2018-05-15

View PDF (2 pages)

23/05/2018

Termination of appointment of Hilary Ann Macbean as a director on 2018-05-15

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

01/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

19/05/2017

Appointment of Mrs Brenda Oates as a director on 2017-05-16

View PDF (2 pages)

17/05/2017

Appointment of Mr John Sayers as a director on 2017-05-08

View PDF (2 pages)

17/05/2017

Termination of appointment of Judith Ellen Marchant as a director on 2017-03-27

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (7 pages)

22/02/2017

Termination of appointment of Patricia Featherby as a director on 2016-11-29

View PDF (1 pages)

25/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

08/04/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (16 pages)

26/02/2016

Appointment of Gcs Estate Management Ltd as a secretary on 2015-08-25

View PDF (2 pages)

26/02/2016

Termination of appointment of G C S Property Management Limited as a secretary on 2015-08-25

View PDF (1 pages)

06/01/2016

Secretary's details changed for G C S Property Management Limited on 2015-09-09

View PDF (1 pages)

14/12/2015

Appointment of Mrs Patricia Featherby as a director on 2015-10-25

View PDF (2 pages)

02/12/2015

Appointment of Mrs Kathleen Bright as a director on 2015-10-25

View PDF (2 pages)

26/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

26/02/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (13 pages)

19/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

17/04/2014

Appointment of Alexander George Spence as a director

View PDF (3 pages)

27/02/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (12 pages)

27/02/2014

Termination of appointment of Brian Westen as a director

View PDF (1 pages)

23/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (12 pages)

23/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (12 pages)

11/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

02/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (12 pages)

19/10/2010

Termination of appointment of Joseph Featherby as a director

View PDF (1 pages)

25/05/2010

Appointment of Eleanor Burnell as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of Ronelle Foote as a director

View PDF (2 pages)

19/05/2010

Appointment of Robin Timothy Foote as a director

View PDF (3 pages)

18/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

10/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (20 pages)

04/03/2010

Director's details changed for Judith Ellen Marchant on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Brian Westen on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Anthony Valentine on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Kenneth Gordon Mclaren on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Graham William Norris on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Hilary Ann Macbean on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Susan Garthwaite Kleinhofer on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for David William Haigh on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Ronelle Foote on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Joseph Alan Featherby on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Petra Christiane Clews on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Philip Simon Chantrey on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Nicholas Stephen Blake on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Robert Sandford Barnes on 2010-02-25

View PDF (2 pages)

04/03/2010

Secretary's details changed for G C S Property Management Limited on 2010-02-25

View PDF (2 pages)

16/09/2009

Director appointed ronelle foote

View PDF (2 pages)

27/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

04/03/2009

Return made up to 26/02/09; full list of members

View PDF (18 pages)

24/02/2009

Director appointed philip simon chantrey

View PDF (3 pages)

24/02/2009

Appointment terminated director peter smith

View PDF (1 pages)

10/12/2008

Secretary's change of particulars / g c s property management LIMITED / 10/12/2008

View PDF (1 pages)

10/12/2008

Appointment terminated director alexander wood

View PDF (1 pages)

09/10/2008

Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW

View PDF (1 pages)

28/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

14/05/2008

Director appointed petra christiane clews

View PDF (2 pages)

28/04/2008

Director appointed david william haigh

View PDF (2 pages)

25/03/2008

Director appointed joseph alan featherby

View PDF (2 pages)

06/03/2008

Return made up to 26/02/08; full list of members

View PDF (18 pages)

28/02/2008

Appointment terminated director geoffrey drabble

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

12/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

15/03/2007

Return made up to 26/02/07; full list of members

View PDF (10 pages)

16/02/2007

New director appointed

View PDF (2 pages)

07/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

27/03/2006

Return made up to 26/02/06; full list of members

View PDF (9 pages)

05/01/2006

New director appointed

View PDF (2 pages)

25/11/2005

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

View PDF (1 pages)

08/11/2005

Return made up to 26/02/05; full list of members

View PDF (17 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

08/08/2005

Registered office changed on 08/08/05 from: 82 clerkenwell road london EC1M 5RF

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Return made up to 26/02/04; full list of members

View PDF (9 pages)

14/01/2005

Director resigned

View PDF (1 pages)

21/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Registered office changed on 02/09/04 from: 31A great sutton street london EC1V 0NA

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (2 pages)

26/06/2003

Return made up to 26/02/03; change of members

View PDF (11 pages)

16/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (2 pages)

29/11/2002

Secretary's particulars changed

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (1 pages)

04/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

24/04/2002

Registered office changed on 24/04/02 from: 40 saint martins lane london WC2N 4ER

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Return made up to 26/02/02; change of members

View PDF (9 pages)

01/11/2001

New director appointed

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

11/04/2001

Return made up to 26/02/01; full list of members

View PDF (9 pages)

04/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

26/01/2001

Registered office changed on 26/01/01 from: 6 arundel gardens london W11 2LA

View PDF (1 pages)

12/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

29/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

05/01/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

29/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

Registered office changed on 29/04/99 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ

View PDF (1 pages)

26/02/1999

Incorporation

View PDF (31 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

26/02/2027

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
-
16.00
-
0.00
16.00
-

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
HILL & CLARK LIMITED	Corporate Secretary	01/11/2024 - 01/09/2025	137
HES ESTATE MANAGEMENT LIMITED	Corporate Secretary	01/09/2025 - Present	226
Redding, Diana Elizabeth	Nominee Director	25/02/1999 - 25/02/1999	1569
Westen, Brian	Director	01/04/2001 - 12/12/2013	3
Selmes, Nicholas	Director	25/02/1999 - 01/04/2001	43

Persons with Significant Control

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

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15/04/1996

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Description

About ASHWOOD ESTATE (WOKING) LIMITED

ASHWOOD ESTATE (WOKING) LIMITED is an(a) Active company incorporated on 26/02/1999 with the registered office located at 2 Chartland House, Old Station Road, Leatherhead KT22 7TE. There are currently 14 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 ASHWOOD ESTATE (WOKING) LIMITED?

ASHWOOD ESTATE (WOKING) LIMITED is currently Active. It was registered on 26/02/1999 .

Where is ASHWOOD ESTATE (WOKING) LIMITED located?

ASHWOOD ESTATE (WOKING) LIMITED is registered at 2 Chartland House, Old Station Road, Leatherhead KT22 7TE.

What does ASHWOOD ESTATE (WOKING) LIMITED do?

ASHWOOD ESTATE (WOKING) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ASHWOOD ESTATE (WOKING) LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-26 with updates.