ASHWOOD LODGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02121624

Incorporation date

09/04/1987

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1987)

25/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

26/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

31/07/2024

Termination of appointment of Kenneth Stanton as a secretary on 2024-07-18

View PDF (1 pages)

31/07/2024

Appointment of Ms Virginie Celine Hughes as a director on 2024-07-18

View PDF (2 pages)

31/07/2024

Termination of appointment of Kenneth Stanton as a director on 2024-07-18

View PDF (1 pages)

31/07/2024

Appointment of Mrs Carol Anne Soverall as a director on 2024-07-18

View PDF (2 pages)

31/07/2024

Appointment of Mr Krishna Vijay Kumar as a director on 2024-07-18

View PDF (2 pages)

31/07/2024

Appointment of Mr Timothy Paul Riley as a secretary on 2024-07-18

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

28/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

24/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

24/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

03/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

25/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

20/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

17/01/2019

Registered office address changed from 9,Ashwood Lodge. 1,Houndsden Road. Winchmore Hill. London. N21 1nd to 22 Northaw Road West Northaw Potters Bar Herts EN6 4NR on 2019-01-17

View PDF (1 pages)

17/01/2019

Appointment of Mr Timothy Paul Riley as a director on 2019-01-17

View PDF (2 pages)

17/01/2019

Termination of appointment of Wallace Clayman as a director on 2019-01-17

View PDF (1 pages)

25/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

26/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

20/04/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (14 pages)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (4 pages)

14/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/02/2016

Secretary's details changed for Mr Kenneth Stanton on 2015-01-28

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-21 no member list

View PDF (4 pages)

22/02/2016

Director's details changed for Mr Kenneth Stanton on 2015-01-28

View PDF (2 pages)

27/04/2015

Termination of appointment of Timothy Paul Riley as a director on 2015-01-28

View PDF (1 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/04/2015

Termination of appointment of Timothy Paul Riley as a secretary on 2015-01-28

View PDF (1 pages)

22/04/2015

Appointment of Mr Kenneth Stanton as a director on 2015-01-28

View PDF (2 pages)

22/04/2015

Appointment of Mr Kenneth Stanton as a secretary on 2015-01-28

View PDF (2 pages)

23/02/2015

Annual return made up to 2015-02-21 no member list

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/02/2014

Appointment of Mr Timothy Paul Riley as a director

View PDF (2 pages)

24/02/2014

Appointment of Mr Timothy Paul Riley as a secretary

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-21 no member list

View PDF (4 pages)

24/02/2014

Termination of appointment of Kenneth Stanton as a secretary

View PDF (1 pages)

24/02/2014

Termination of appointment of Kenneth Stanton as a director

View PDF (1 pages)

15/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

21/02/2013

Annual return made up to 2013-02-21 no member list

View PDF (4 pages)

13/12/2012

Amended accounts made up to 2011-12-31

View PDF (5 pages)

06/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/02/2012

Annual return made up to 2012-02-21 no member list

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/03/2011

Appointment of Mr Kenneth Stanton as a director

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-21 no member list

View PDF (3 pages)

10/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-02-21 no member list

View PDF (2 pages)

05/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/02/2009

Annual return made up to 21/02/09

View PDF (2 pages)

27/02/2008

Annual return made up to 21/02/08

View PDF (2 pages)

26/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/03/2007

New secretary appointed

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Location of debenture register

View PDF (1 pages)

01/03/2007

Location of register of members

View PDF (1 pages)

01/03/2007

Annual return made up to 21/02/07

View PDF (2 pages)

17/03/2006

Annual return made up to 21/02/06

View PDF (2 pages)

27/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

22/02/2005

Annual return made up to 21/02/05

View PDF (3 pages)

25/02/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

18/02/2004

Annual return made up to 21/02/04

View PDF (3 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

Annual return made up to 21/02/03

View PDF (3 pages)

24/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

25/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

20/02/2002

Annual return made up to 21/02/02

View PDF (3 pages)

15/02/2001

Annual return made up to 21/02/01

View PDF (3 pages)

15/02/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

06/03/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

23/02/2000

Annual return made up to 21/02/00

View PDF (3 pages)

22/03/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

19/02/1999

Annual return made up to 21/02/99

View PDF (4 pages)

02/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

20/02/1998

Annual return made up to 21/02/98

View PDF (4 pages)

04/03/1997

Annual return made up to 21/02/97

View PDF (4 pages)

24/02/1997

Full accounts made up to 1996-12-31

View PDF (4 pages)

22/02/1996

Annual return made up to 21/02/96

View PDF (4 pages)

22/02/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

27/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/03/1995

Accounts for a small company made up to 1994-12-31

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23/02/1995

Annual return made up to 21/02/95

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13/02/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/03/1994

Accounts for a small company made up to 1993-12-31

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07/03/1994

Annual return made up to 21/02/94

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02/03/1993

Full accounts made up to 1992-12-31

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24/02/1993

Annual return made up to 21/02/93

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04/03/1992

Full accounts made up to 1991-12-31

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24/02/1992

Annual return made up to 21/02/92

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27/03/1991

Annual return made up to 21/02/91

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27/03/1991

Full accounts made up to 1990-12-31

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18/04/1990

Full accounts made up to 1989-12-31

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18/04/1990

Auditor's resignation

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18/04/1990

Full accounts made up to 1988-12-31

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03/04/1990

Annual return made up to 21/02/90

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26/03/1990

Registered office changed on 26/03/90 from: hoval house, mutton lane potters bar herts EN6 3AX

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19/03/1990

Addendum to annual accounts

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19/03/1990

Secretary resigned;new secretary appointed

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19/03/1990

Director resigned;new director appointed

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19/03/1990

Annual return made up to 31/12/89

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07/02/1990

Annual return made up to 31/12/88

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23/08/1989

Registered office changed on 23/08/89 from: 55 church road potters bar herts EN6 1EY

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17/02/1989

Secretary resigned;new secretary appointed

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24/01/1989

Director resigned;new director appointed

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24/01/1989

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

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24/01/1989

Registered office changed on 24/01/89 from: ashwood lodge 1 houndsden road winchmore hill london

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09/04/1987

Certificate of Incorporation

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09/04/1987

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3.36 % *

* during past year

Cash in Bank

£16,378.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
16.39K
-
0.00
15.85K
-

2022
2
16.92K
-
0.00
16.38K
-

2022
2
16.92K
-
0.00
16.38K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

16.92K £3.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.38K £3.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Soverall, Carol Anne	Director	18/07/2024 - Present	3
Stanton, Kenneth	Director	28/02/2009 - 05/03/2013	1
Stanton, Kenneth	Director	28/01/2015 - 18/07/2024	1
Riley, Timothy Paul	Director	17/01/2019 - Present	2
Riley, Timothy Paul	Director	05/03/2013 - 27/01/2015	2

Persons with Significant Control

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Description

About ASHWOOD LODGE MANAGEMENT COMPANY LIMITED

ASHWOOD LODGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/04/1987 with the registered office located at 22 Northaw Road West, Northaw, Potters Bar, Herts EN6 4NR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHWOOD LODGE MANAGEMENT COMPANY LIMITED?

ASHWOOD LODGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/04/1987 .

Where is ASHWOOD LODGE MANAGEMENT COMPANY LIMITED located?

ASHWOOD LODGE MANAGEMENT COMPANY LIMITED is registered at 22 Northaw Road West, Northaw, Potters Bar, Herts EN6 4NR.

What does ASHWOOD LODGE MANAGEMENT COMPANY LIMITED do?

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

How many employees does ASHWOOD LODGE MANAGEMENT COMPANY LIMITED have?

ASHWOOD LODGE MANAGEMENT COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for ASHWOOD LODGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-21 with no updates.