ASHRIDGE GATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of Michael Dennis Atkins as a secretary on 2025-07-01 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 11/07/2511 July 2025 New | Appointment of Mr Mark Newbury as a secretary on 2025-07-01 |
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 18/05/2418 May 2024 | Micro company accounts made up to 2023-07-31 |
| 18/05/2418 May 2024 | Micro company accounts made up to 2023-07-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 25/04/2325 April 2023 | Termination of appointment of Richard Simon David Brash as a director on 2023-04-12 |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/04/233 April 2023 | Appointment of Mr Stuart Alan Green as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Andrew Michael Sheaf as a director on 2023-04-01 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-18 with updates |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 9 THE LYE, LITTLE GADDESDEN BERKHAMSTED HERTFORDSHIRE HP4 1UH |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PADMORE |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY SHEAF |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SUTHERLAND |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBERRY |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MRS CAROL DUGUID |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL SHEAF |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR RICHARD SIMON DAVID BRASH |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/07/1528 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/08/142 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/135 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 03/08/133 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RADFORD |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/07/1229 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER RADFORD / 10/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY SHEAF / 10/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PADMORE / 10/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH NEWBERRY / 10/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARK / 10/07/2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITHS |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HOLLAND |
| 06/08/096 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 6 THE LYE LITTLE GADDESDEN BERKHAMSTED HERTFORDSHIRE HP4 1UH |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 7 THE LYE HUDNALL LANE LITTLE GADDESDEN BERKHAMSTED HERTFORDSHIRE HP4 1UH |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/04/99 |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | NC INC ALREADY ADJUSTED 09/09/97 |
| 12/09/9712 September 1997 | £ NC 6/11 09/09/97 |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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