ASHWAY MANAGEMENT LIMITED

21 Woodthorpe Road, Ashford, TW15 2RP, England
StatusACTIVE
Company No.02335932
CategoryPrivate Limited Company
Incorporated17 Jan 1989
Age35 years, 4 months, 18 days
JurisdictionEngland Wales

SUMMARY

ASHWAY MANAGEMENT LIMITED is an active private limited company with number 02335932. It was incorporated 35 years, 4 months, 18 days ago, on 17 January 1989. The company address is 21 Woodthorpe Road, Ashford, TW15 2RP, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 23 Apr 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Appoint person secretary company with name date

Date: 24 Jan 2024

Action Date: 16 Oct 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Lynn Fogarty

Appointment date: 2023-10-16

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Termination secretary company with name termination date

Date: 24 Jan 2024

Action Date: 16 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Lorraine Yvonne Wash

Termination date: 2023-10-16

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Confirmation statement with updates

Date: 02 Jun 2023

Action Date: 25 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-25

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Accounts with accounts type total exemption full

Date: 09 Mar 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Termination director company with name termination date

Date: 07 Mar 2023

Action Date: 06 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-03-06

Officer name: Douglas Beveridge

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Confirmation statement with no updates

Date: 24 Jun 2022

Action Date: 25 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-25

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Accounts with accounts type total exemption full

Date: 04 Apr 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 28 May 2021

Action Date: 25 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-25

Documents

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Appoint person director company with name date

Date: 15 Apr 2021

Action Date: 06 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-04-06

Officer name: Mr Charles Robert Balcomb

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Appoint person director company with name date

Date: 08 Apr 2021

Action Date: 06 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-04-06

Officer name: Mr Raj Kumar Shukla

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Accounts with accounts type total exemption full

Date: 17 Mar 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 28 Apr 2020

Action Date: 25 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-25

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Accounts with accounts type total exemption full

Date: 05 Mar 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 26 Apr 2019

Action Date: 25 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-25

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Accounts with accounts type total exemption full

Date: 04 Mar 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with no updates

Date: 26 Apr 2018

Action Date: 25 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-25

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Accounts with accounts type total exemption full

Date: 13 Feb 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with updates

Date: 30 May 2017

Action Date: 25 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-25

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Change registered office address company with date old address new address

Date: 02 May 2017

Action Date: 02 May 2017

Category: Address

Type: AD01

New address: 21 Woodthorpe Road Ashford TW15 2RP

Change date: 2017-05-02

Old address: 44-48 Old Brompton Road Old Brompton Road London SW7 3DY England

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Accounts with accounts type total exemption full

Date: 24 Apr 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Appoint person secretary company with name date

Date: 23 Jun 2016

Action Date: 27 May 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2016-05-27

Officer name: Mrs Lorraine Yvonne Wash

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Termination secretary company with name termination date

Date: 23 Jun 2016

Action Date: 27 May 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-05-27

Officer name: Valerie Susan Newton Hards

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Change registered office address company with date old address new address

Date: 23 Jun 2016

Action Date: 23 Jun 2016

Category: Address

Type: AD01

Old address: 112 Mill Plat Old Isleworth Middlesex TW7 6BZ

Change date: 2016-06-23

New address: 44-48 Old Brompton Road Old Brompton Road London SW7 3DY

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Annual return company with made up date full list shareholders

Date: 27 Apr 2016

Action Date: 25 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-25

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Accounts with accounts type total exemption small

Date: 03 Mar 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 28 Apr 2015

Action Date: 25 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-25

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Accounts with accounts type total exemption small

Date: 13 Apr 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 12 May 2014

Action Date: 25 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-25

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Accounts with accounts type total exemption small

Date: 21 Mar 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Accounts with accounts type total exemption small

Date: 14 May 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 09 May 2013

Action Date: 25 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-25

Documents

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Annual return company with made up date full list shareholders

Date: 02 May 2012

Action Date: 25 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-25

Documents

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Termination director company with name

Date: 25 Apr 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Raj Shukla

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Accounts with accounts type total exemption small

Date: 05 Mar 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 04 May 2011

Action Date: 25 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-25

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Accounts with accounts type total exemption small

Date: 04 Apr 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 27 Apr 2010

Action Date: 25 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-25

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Accounts with accounts type total exemption small

Date: 22 Mar 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

Documents

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Legacy

Date: 27 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 25/04/09; full list of members

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Accounts with accounts type total exemption full

Date: 10 Mar 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 01 Sep 2008

Category: Officers

Type: 288a

Description: Director appointed stephen mark evans

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Legacy

Date: 01 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 25/04/08; full list of members

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Accounts with accounts type total exemption full

Date: 14 Apr 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

Documents

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Legacy

Date: 13 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/07; full list of members

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Legacy

Date: 29 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption full

Date: 05 Apr 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

Documents

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Legacy

Date: 06 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 04 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/06; no change of members

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Legacy

Date: 17 Mar 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption full

Date: 17 Feb 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

Documents

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Legacy

Date: 09 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/05; no change of members

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Accounts with accounts type total exemption full

Date: 20 Apr 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

Documents

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Legacy

Date: 27 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/04; full list of members

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Accounts with accounts type total exemption full

Date: 06 Apr 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

Documents

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Accounts with accounts type total exemption full

Date: 28 May 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

Documents

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Legacy

Date: 02 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/03; no change of members

Documents

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Legacy

Date: 08 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/02; no change of members

Documents

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Legacy

Date: 24 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type total exemption full

Date: 08 Apr 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 08 Aug 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 22 May 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 01 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/01; full list of members

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Legacy

Date: 07 Mar 2001

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 07 Mar 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 24 May 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 19 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/00; full list of members

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Legacy

Date: 12 May 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 22 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 27 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/99; full list of members

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Legacy

Date: 20 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/98; no change of members

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Legacy

Date: 01 Apr 1998

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 01 Apr 1998

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Accounts with accounts type small

Date: 20 Mar 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

Documents

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Legacy

Date: 10 Feb 1998

Category: Address

Type: 287

Description: Registered office changed on 10/02/98 from: 46/47 church street twickenham middlesex TW1 3NR

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Legacy

Date: 09 Jan 1998

Category: Capital

Type: 88(2)R

Description: Ad 20/12/97--------- £ si 1@10=10 £ ic 91/101

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Accounts amended with accounts type full

Date: 18 Nov 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AAMD

Made up date: 1996-12-31

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Memorandum articles

Date: 12 Nov 1997

Category: Incorporation

Type: MEM/ARTS

Documents

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Legacy

Date: 12 Nov 1997

Category: Capital

Type: 123

Description: £ nc 100/120 30/10/97

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Resolution

Date: 12 Nov 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 12 Nov 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Sep 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Sep 1997

Category: Address

Type: 287

Description: Registered office changed on 10/09/97 from: 29 bolingbroke grove london SW11 6EJ

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Accounts with accounts type full

Date: 15 Aug 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 04 Jul 1997

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 28 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/97; no change of members

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Legacy

Date: 23 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/96; full list of members

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Accounts with accounts type full

Date: 02 Dec 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 25 Nov 1996

Category: Address

Type: 287

Description: Registered office changed on 25/11/96 from: c/o bonsor penningtons neville house 55 eden street kingston upon thames surrey KT1 1BW

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Accounts with accounts type full

Date: 10 Nov 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 23 Oct 1995

Category: Address

Type: 287

Description: Registered office changed on 23/10/95 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP

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Legacy

Date: 27 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/95; no change of members

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Accounts with accounts type full

Date: 02 Nov 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

Documents

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Legacy

Date: 16 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/94; no change of members

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Legacy

Date: 23 May 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

Documents

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Legacy

Date: 20 Apr 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

Documents

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Legacy

Date: 20 Mar 1994

Category: Address

Type: 287

Description: Registered office changed on 20/03/94 from: white lion court swan street old isleworth middlesex TW7 6RN

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Legacy

Date: 13 Mar 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Accounts with accounts type full

Date: 20 Jul 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

Documents

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Legacy

Date: 22 Jun 1993

Category: Annual-return

Type: 363x

Description: Return made up to 25/04/93; full list of members

Documents

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