11/17 Ashville Road Management Company Limited

Company Name	11/17 Ashville Road Management Company Limited
Company Status	Active
Company Number	01770205
Category	Private Limited Company
Incorporation Date	15 November 1983(40 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Angela Nancy Gibbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(5 years, 1 month after company formation)
Appointment Duration	35 years, 4 months
Role	Service Clerk
Country of Residence	United Kingdom
Correspondence Address	Flat 6 17 Ashville Road Birkenhead Merseyside CH41 8AU Wales

Director Name	Rosemary Owen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(5 years, 1 month after company formation)
Appointment Duration	35 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Ashburton Avenue Claughton Birkenhead Merseyside CH43 8TJ Wales

Director Name	Miss Patricia Kathleen Sale
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(5 years, 1 month after company formation)
Appointment Duration	35 years, 4 months
Role	Print Operator
Country of Residence	England
Correspondence Address	Flat 1 11 Ashville Road Birkenhead Merseyside CH41 8AU Wales

Director Name	Gwyneth Margaret Williams
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(5 years, 1 month after company formation)
Appointment Duration	35 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Ashville Road Birkenhead Merseyside CH41 8AU Wales

Director Name	Karen Landsborough
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(8 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Computer Operator
Country of Residence	United Kingdom
Correspondence Address	Flat 7 15 Ashville Road Birkenhead Merseyside CH41 8AU Wales

Director Name	Neil Foster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 October 1993(9 years, 11 months after company formation)
Appointment Duration	30 years, 6 months
Role	Plater/Welder
Country of Residence	United Kingdom
Correspondence Address	Flat 2 17 Ashville Road Birkenhead Merseyside CH41 8AU Wales

Director Name	John Arthur Lovett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 September 1995(11 years, 10 months after company formation)
Appointment Duration	28 years, 7 months
Role	Security Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 17 Ashville Road Birkenhead Merseyside CH41 8AU Wales

Director Name	Mr Michael Anthony Paul Hollywood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 1995(12 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	9 Cecil Road Prenton Birkenhead Merseyside L42 9PF

Director Name	Jean Margarte Buckingham
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(15 years, 10 months after company formation)
Appointment Duration	24 years, 7 months
Role	Care Worker
Country of Residence	United Kingdom
Correspondence Address	60 Beacon Road Loughborough Leicestershire LE11 2BQ

Director Name	Conan O'Driscoll
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 June 2001(17 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Ashville Road Birkenhead Merseyside CH41 8AU Wales

Director Name	Paula Whittle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2004(21 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Cpa Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 27 Westbank Road Devonshire Park Birkenhead Merseyside CH42 7JL Wales

Director Name	Philip Roy Cooper
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 February 2007(23 years, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Director Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 5 17 Ashville Road Prenton Wirral CH41 8AU Wales

Director Name	Matthew Drake
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(23 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 2 13 Ashville Road Birkenhead Merseyside CH41 8AU Wales

Director Name	Mrs Janette Margaret Rayner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(32 years after company formation)
Appointment Duration	8 years, 5 months
Role	NHS Counsellor
Country of Residence	England
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Director Name	Mrs Susan Janetta Taylor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(32 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Director Name	Mrs Doreen Alice Hampson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(32 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Director Name	Mr John Anthony Hamlin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(34 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Director Name	Mr Andrew James Gleeson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(34 years, 6 months after company formation)
Appointment Duration	6 years
Role	Therapy Radiographer
Country of Residence	England
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Director Name	Ms Wendy Kay
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(38 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Director Name	Mr Tony Ashbrooke
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(38 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Maths Tutor
Country of Residence	England
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Director Name	Ms Lindsey Williams
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(39 years after company formation)
Appointment Duration	1 year, 6 months
Role	Clinical
Country of Residence	United Kingdom
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Director Name	Miss Lisa Graham
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(39 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Director Name	Patricia Brackenridge
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 1992)
Role	Retired
Correspondence Address	Flat 4 11 Ashville Road Birkenhead Merseyside L41 8AU

Director Name	Nicholas Clarke
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 29 June 2001)
Role	Student
Correspondence Address	Flat 3 17 Ashville Road Birkenhead Merseyside CH41 8AU Wales

Director Name	Peter Julian Cliffe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 18 August 2006)
Role	Computer Consultant
Correspondence Address	1 Gorsefield Avenue Bromborough Wirral Merseyside CH62 6BY Wales

Secretary Name	David Atkinson Fletcher
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	26 Hamilton Square Birkenhead Merseyside L41 6DF

Secretary Name	Joyce Ann Frances Thomas
Nationality	British
Status	Resigned
Appointed	20 October 1993(9 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 1994)
Role	Company Director
Correspondence Address	Flat 5 13 Ashville Road Birkenhead Merseyside L41 8AU

Secretary Name	Miss Patricia Kathleen Sale
Nationality	British
Status	Resigned
Appointed	11 August 1994(10 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 11 Ashville Road Birkenhead Merseyside CH41 8AU Wales

Director Name	Claire Ann Clarke
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 December 2002)
Role	Accounts Clerk
Correspondence Address	Flat 2 13 Ashville Road Birkenhead Merseyside CH41 8AU Wales

Secretary Name	Mr John Rodney Dykes
Nationality	British
Status	Resigned
Appointed	15 June 2000(16 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 August 2007)
Role	Housing Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Blundell Drive Southport Merseyside PR8 4RE

Director Name	Nicola Margaret Bedson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(19 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2007)
Role	Research Scientist
Correspondence Address	Flat 2 13 Ashville Road Birkenhead Merseyside CH41 8AU Wales

Secretary Name	Miss Julia Ann Ryder
Nationality	British
Status	Resigned
Appointed	23 August 2007(23 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2009)
Role	Finance Manager
Correspondence Address	10a Hoghton Street Southport Merseyside PR9 0TF

Secretary Name	Countrywide Property Management (Corporation)
Status	Resigned
Appointed	24 January 2009(25 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2009)
Correspondence Address	161 New Union Street Coventry West Midlands CV1 2PL

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(25 years, 10 months after company formation)
Appointment Duration	4 years (resigned 04 October 2013)
Correspondence Address	C/O Countrywide Residential Lettings Ltd Thamesgat Victoria Avenue Southend On Sea Essex SS2 6DF

Location

Registered Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Barry Mcneill 4.00% Ordinary
1 at £1	Gwyneth Margaret Williams 4.00% Ordinary
1 at £1	John Arthur Lovett 4.00% Ordinary
1 at £1	Kay Elizabeth Mcnee 4.00% Ordinary
1 at £1	Matthew Drake 4.00% Ordinary
1 at £1	Michelle Fenton 4.00% Ordinary
1 at £1	Miss Angela Nancy Gibbs 4.00% Ordinary
1 at £1	Miss Evelyn Mary Mckay 4.00% Ordinary
1 at £1	Miss Karen Landsborough 4.00% Ordinary
1 at £1	Miss Maria Milling 4.00% Ordinary
1 at £1	Miss Paula Whittle 4.00% Ordinary
1 at £1	Mr Brian Williams 4.00% Ordinary
1 at £1	Mr Conan O'driscoll 4.00% Ordinary
1 at £1	Mr David Martin McDonald 4.00% Ordinary
1 at £1	Mr Ian Ritchie 4.00% Ordinary
1 at £1	Mr Michael Anthony Paul Hollywood 4.00% Ordinary
1 at £1	Mr Neil Foster 4.00% Ordinary
1 at £1	Mr Phillip John Rogers 4.00% Ordinary
1 at £1	Mrs Jean Margarte Buckingham 4.00% Ordinary
1 at £1	Mrs Rosemary Owen 4.00% Ordinary
1 at £1	Mrs S. Taylor 4.00% Ordinary
1 at £1	Mrs Susan Mary Rotter 4.00% Ordinary
1 at £1	Ms Kirsten Heerwagen 4.00% Ordinary
1 at £1	Ms Patricia Kathleen Sale 4.00% Ordinary
1 at £1	Philip Roy Cooper 4.00% Ordinary

Financials

Year	2014
Net Worth	£9,338
Cash	£9,587
Current Liabilities	£275

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 November 2022	Appointment of Miss Lisa Graham as a director on 10 November 2022 (2 pages)
8 November 2022	Appointment of Ms Lindsey Williams as a director on 8 November 2022 (2 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with updates (6 pages)
20 September 2022	Termination of appointment of Evelyn Mary Mckay as a director on 20 September 2022 (1 page)
16 August 2022	Termination of appointment of Kay Elizabeth Kenyon as a director on 16 August 2022 (1 page)
22 July 2022	Appointment of Mr Tony Ashbrooke as a director on 22 July 2022 (2 pages)
8 July 2022	Director's details changed for Miss Janette Margaret Webster on 7 July 2022 (2 pages)
7 April 2022	Appointment of Ms Wendy Kay as a director on 7 April 2022 (2 pages)
7 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
8 February 2022	Termination of appointment of Phillip John Rogers as a director on 1 February 2022 (1 page)
8 February 2022	Termination of appointment of Susan Mary Rotter as a director on 1 February 2022 (1 page)
11 October 2021	Confirmation statement made on 6 October 2021 with updates (6 pages)
23 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 October 2020	Termination of appointment of Brian Williams as a director on 28 September 2020 (1 page)
13 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 6 October 2019 with updates (6 pages)
9 October 2019	Termination of appointment of Michelle Lee Fenton as a director on 1 October 2019 (1 page)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 October 2018	Confirmation statement made on 6 October 2018 with updates (6 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 May 2018	Appointment of Mr Andrew James Gleeson as a director on 9 May 2018 (2 pages)
22 March 2018	Appointment of Mr John Anthony Hamlin as a director on 22 March 2018 (2 pages)
19 February 2018	Termination of appointment of Lynn Limbert as a director on 16 February 2018 (1 page)
18 October 2017	Confirmation statement made on 6 October 2017 with updates (6 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with updates (6 pages)
15 September 2017	Termination of appointment of Kirsten Heerwagen as a director on 15 September 2017 (1 page)
15 September 2017	Termination of appointment of Kirsten Heerwagen as a director on 15 September 2017 (1 page)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
2 June 2016	Appointment of Mrs Doreen Alice Hampson as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mrs Doreen Alice Hampson as a director on 1 June 2016 (2 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 April 2016	Appointment of Miss Janette Margaret Webster as a director on 1 December 2015 (2 pages)
12 April 2016	Appointment of Miss Janette Margaret Webster as a director on 1 December 2015 (2 pages)
6 April 2016	Appointment of Mr Barry Mcneill as a director on 1 December 2015 (2 pages)
6 April 2016	Appointment of Mr Barry Mcneill as a director on 1 December 2015 (2 pages)
30 March 2016	Termination of appointment of Mary Winifred Ritchie as a director on 15 November 2015 (1 page)
30 March 2016	Termination of appointment of Ian Ritchie as a director on 15 November 2015 (1 page)
30 March 2016	Termination of appointment of Michelle Drake as a director on 30 March 2016 (1 page)
30 March 2016	Appointment of Ms Lynn Limbert as a director on 30 March 2016 (2 pages)
30 March 2016	Appointment of Mrs Kay Kenyon as a director on 30 March 2016 (2 pages)
30 March 2016	Appointment of Ms Lynn Limbert as a director on 30 March 2016 (2 pages)
30 March 2016	Appointment of Mrs Kay Kenyon as a director on 30 March 2016 (2 pages)
30 March 2016	Appointment of Mrs Susan Janetta Taylor as a director on 30 March 2016 (2 pages)
30 March 2016	Termination of appointment of Ian Ritchie as a director on 15 November 2015 (1 page)
30 March 2016	Termination of appointment of Michelle Drake as a director on 30 March 2016 (1 page)
30 March 2016	Appointment of Mrs Susan Janetta Taylor as a director on 30 March 2016 (2 pages)
30 March 2016	Termination of appointment of Mary Winifred Ritchie as a director on 15 November 2015 (1 page)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 25 (26 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 25 (26 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 25 (26 pages)
1 June 2015	Termination of appointment of David Martin Mcdonald as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of David Martin Mcdonald as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of David Martin Mcdonald as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Maria Milling as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Maria Milling as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Maria Milling as a director on 1 June 2015 (1 page)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 25 (28 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 25 (28 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 25 (28 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 January 2014	Director's details changed for Ian Ritchie on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Neil Foster on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Mary Winifred Ritchie on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Maria Milling on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Neil Foster on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Paula Whittle on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Michelle Fenton on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Mr David Martin Mcdonald on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Mary Winifred Ritchie on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Matthew Drake on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Karen Landsborough on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Michelle Fenton on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Brian Williams on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Susan Mary Rotter on 1 October 2013 (2 pages)
9 January 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 25 (28 pages)
9 January 2014	Director's details changed for Karen Landsborough on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Mr Michael Anthony Paul Hollywood on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Rosemary Owen on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Evelyn Mary Mckay on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for John Arthur Lovett on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Maria Milling on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Conan O'driscoll on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Kirsten Heerwagen on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Michelle Drake on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Ian Ritchie on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Michelle Fenton on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Phillip John Rogers on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Jean Margarte Buckingham on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Matthew Drake on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Gwyneth Margaret Williams on 1 September 2013 (2 pages)
9 January 2014	Director's details changed for Angela Nancy Gibbs on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Rosemary Owen on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Mr Michael Anthony Paul Hollywood on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for John Arthur Lovett on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Ian Ritchie on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Evelyn Mary Mckay on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Kirsten Heerwagen on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Karen Landsborough on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Paula Whittle on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Gwyneth Margaret Williams on 1 September 2013 (2 pages)
9 January 2014	Director's details changed for Susan Mary Rotter on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Paula Whittle on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Brian Williams on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Matthew Drake on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Mr David Martin Mcdonald on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Maria Milling on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Brian Williams on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Rosemary Owen on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Jean Margarte Buckingham on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Mr Michael Anthony Paul Hollywood on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Neil Foster on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Michelle Drake on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Jean Margarte Buckingham on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Evelyn Mary Mckay on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Kirsten Heerwagen on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Phillip John Rogers on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Conan O'driscoll on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Phillip John Rogers on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Angela Nancy Gibbs on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Gwyneth Margaret Williams on 1 September 2013 (2 pages)
9 January 2014	Director's details changed for Conan O'driscoll on 1 October 2013 (2 pages)
9 January 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 25 (28 pages)
9 January 2014	Director's details changed for Susan Mary Rotter on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Mary Winifred Ritchie on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Michelle Drake on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Angela Nancy Gibbs on 1 October 2013 (2 pages)
9 January 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 25 (28 pages)
9 January 2014	Director's details changed for John Arthur Lovett on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Mr David Martin Mcdonald on 1 October 2013 (2 pages)
4 October 2013	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
4 October 2013	Registered office address changed from Suite D Global House, Shrewsbury Business Park Shrewsbury SY2 6LG England on 4 October 2013 (1 page)
4 October 2013	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
4 October 2013	Registered office address changed from Suite D Global House, Shrewsbury Business Park Shrewsbury SY2 6LG England on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from Suite D Global House, Shrewsbury Business Park Shrewsbury SY2 6LG England on 4 October 2013 (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (29 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (29 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (29 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 8 February 2012 (1 page)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 8 February 2012 (1 page)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 8 February 2012 (1 page)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (29 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (29 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (29 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (29 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (29 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (29 pages)
11 October 2010	Director's details changed for Matthew Drake on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Michelle Drake on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Matthew Drake on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Michelle Drake on 11 October 2010 (2 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 December 2009	Termination of appointment of Countrywide Property Management as a secretary (1 page)
11 December 2009	Termination of appointment of Countrywide Property Management as a secretary (1 page)
11 December 2009	Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 11 December 2009 (2 pages)
11 December 2009	Termination of appointment of Julia Ryder as a secretary (2 pages)
11 December 2009	Termination of appointment of Countrywide Property Management as a secretary (1 page)
11 December 2009	Termination of appointment of Julia Ryder as a secretary (2 pages)
11 December 2009	Appointment of Cosec Management Services Limited as a secretary (2 pages)
11 December 2009	Appointment of Cosec Management Services Limited as a secretary (2 pages)
11 December 2009	Termination of appointment of Countrywide Property Management as a secretary (1 page)
11 December 2009	Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 11 December 2009 (2 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (24 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (24 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (24 pages)
12 October 2009	Appointment of Countrywide Property Management as a secretary (2 pages)
12 October 2009	Appointment of Countrywide Property Management as a secretary (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 April 2009	Registered office changed on 09/04/2009 from slm LTD c/o 10A hoghton street southport merseyside PR9 0TF (1 page)
9 April 2009	Registered office changed on 09/04/2009 from slm LTD c/o 10A hoghton street southport merseyside PR9 0TF (1 page)
8 April 2009	Secretary appointed countrywide property management (2 pages)
8 April 2009	Secretary appointed countrywide property management (2 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Appointment terminated director francis wilson (1 page)
13 October 2008	Secretary's change of particulars / julia ryder / 13/10/2008 (1 page)
13 October 2008	Appointment terminated director francis wilson (1 page)
13 October 2008	Return made up to 06/10/08; full list of members (19 pages)
13 October 2008	Secretary's change of particulars / julia ryder / 13/10/2008 (1 page)
13 October 2008	Return made up to 06/10/08; full list of members (19 pages)
5 March 2008	Director appointed matthew drake (1 page)
5 March 2008	Director appointed matthew drake (1 page)
5 March 2008	Director appointed michelle drake (1 page)
5 March 2008	Director appointed michelle drake (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
2 January 2008	Return made up to 06/10/07; change of members 363(287) ‐ Registered office changed on 02/01/08 363(288) ‐ Director resigned (19 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Return made up to 06/10/07; change of members 363(287) ‐ Registered office changed on 02/01/08 363(288) ‐ Director resigned (19 pages)
2 January 2008	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	New secretary appointed (1 page)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
23 November 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director resigned (19 pages)
23 November 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director resigned (19 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
27 October 2005	Return made up to 06/10/05; no change of members 363(288) ‐ Director's particulars changed (17 pages)
27 October 2005	Return made up to 06/10/05; no change of members 363(288) ‐ Director's particulars changed (17 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
12 October 2004	Return made up to 06/10/04; no change of members (15 pages)
12 October 2004	Return made up to 06/10/04; no change of members (15 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
24 October 2003	Return made up to 06/10/03; full list of members (24 pages)
24 October 2003	Return made up to 06/10/03; full list of members (24 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
20 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
20 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Return made up to 06/10/02; change of members 363(288) ‐ Director resigned (18 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Return made up to 06/10/02; change of members 363(288) ‐ Director resigned (18 pages)
22 October 2002	Director resigned (1 page)
13 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
13 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 November 2001	Return made up to 06/10/01; change of members (14 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Return made up to 06/10/01; change of members (14 pages)
29 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
26 October 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 363(288) ‐ Director's particulars changed (16 pages)
26 October 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 363(288) ‐ Director's particulars changed (16 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
19 July 2000	Full accounts made up to 31 December 1999 (8 pages)
19 July 2000	Full accounts made up to 31 December 1999 (8 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Director resigned (1 page)
29 October 1999	Return made up to 06/10/99; change of members 363(287) ‐ Registered office changed on 29/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
29 October 1999	Return made up to 06/10/99; change of members 363(287) ‐ Registered office changed on 29/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: flat 5 13 ashville road birkenhead merseyside L41 8AU (1 page)
23 September 1999	Registered office changed on 23/09/99 from: flat 5 13 ashville road birkenhead merseyside L41 8AU (1 page)
31 August 1999	Full accounts made up to 31 December 1998 (9 pages)
31 August 1999	Full accounts made up to 31 December 1998 (9 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
8 October 1998	Return made up to 06/10/98; full list of members (14 pages)
8 October 1998	Return made up to 06/10/98; full list of members (14 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
31 May 1998	Full accounts made up to 31 December 1997 (9 pages)
31 May 1998	Full accounts made up to 31 December 1997 (9 pages)
14 October 1997	Return made up to 06/10/97; change of members (14 pages)
14 October 1997	Return made up to 06/10/97; change of members (14 pages)
11 July 1997	Full accounts made up to 31 December 1996 (9 pages)
11 July 1997	Full accounts made up to 31 December 1996 (9 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
13 October 1996	Return made up to 06/10/96; change of members (14 pages)
13 October 1996	Return made up to 06/10/96; change of members (14 pages)
1 October 1996	Full accounts made up to 31 December 1995 (8 pages)
1 October 1996	Full accounts made up to 31 December 1995 (8 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
13 October 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 October 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
15 November 1983	Incorporation (14 pages)
15 November 1983	Incorporation (14 pages)

11/17 Ashville Road Management Company Limited

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