| Company Name | Ashburton Manorial Management Limited |
|---|---|
| Director | Sean Timothy Seery |
| Company Status | Active |
| Company Number | 04476681 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2002(21 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr Sean Timothy Seery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2003(1 year after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Commercial Prop Manager |
| Country of Residence | England |
| Correspondence Address | 19 Ash Grove Wallasey CH45 1NJ Wales |
| Director Name | Mr Sean Timothy Seery |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2004(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 19 Ash Grove Wallasey CH45 1NJ Wales |
| Director Name | Nancy Anne Jones |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 9 Platt Street Cheadle Cheshire SK8 2AY |
| Director Name | Sandra Marie O'Connor |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | The Bungalow Moore Lane Warrington Cheshire WA4 6XG |
| Secretary Name | Nancy Anne Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Platt Street Cheadle Cheshire SK8 2AY |
| Director Name | Peter Robert Bowskill |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 09 October 2009) |
| Role | Commercial Investment Surveyor |
| Country of Residence | England |
| Correspondence Address | Ashendene 32 Farr Hall Drive Heswall Wirral Merseyside CH60 4SE Wales |
Location
| Registered Address | 51/52 Hamilton Square Birkenhead CH41 5BN Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,238 |
| Cash | £7,168 |
| Current Liabilities | £1,097 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
|---|---|
| 27 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 7 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 30 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 13 March 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 21 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 25 August 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Termination of appointment of Peter Bowskill as a director (1 page) |
| 6 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Termination of appointment of Peter Bowskill as a director (1 page) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 September 2009 | Return made up to 03/07/09; full list of members (6 pages) |
| 11 September 2009 | Return made up to 03/07/09; full list of members (6 pages) |
| 8 September 2008 | Return made up to 03/07/08; full list of members (8 pages) |
| 8 September 2008 | Return made up to 03/07/08; full list of members (8 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 July 2007 | Return made up to 03/07/07; full list of members (8 pages) |
| 18 July 2007 | Return made up to 03/07/07; full list of members (8 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 August 2006 | Return made up to 03/07/06; full list of members (10 pages) |
| 4 August 2006 | Return made up to 03/07/06; full list of members (10 pages) |
| 24 August 2005 | Return made up to 03/07/05; full list of members (9 pages) |
| 24 August 2005 | Return made up to 03/07/05; full list of members (9 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 13 July 2004 | Return made up to 03/07/04; full list of members (9 pages) |
| 13 July 2004 | Ad 05/09/03-31/10/03 £ si 4@1=4 £ ic 1/5 (2 pages) |
| 13 July 2004 | Ad 05/09/03-31/10/03 £ si 4@1=4 £ ic 1/5 (2 pages) |
| 13 July 2004 | Return made up to 03/07/04; full list of members (9 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: c/o smith & sons 51-52 hamilton square birkenhead wirral CH41 5BN (2 pages) |
| 26 March 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 26 March 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: c/o smith & sons 51-52 hamilton square birkenhead wirral CH41 5BN (2 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | Secretary resigned;director resigned (1 page) |
| 17 July 2003 | Secretary resigned;director resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Resolutions
|
| 11 July 2003 | Registered office changed on 11/07/03 from: c/o perkins mainman solicitors 1 king street manchester M2 6AW (1 page) |
| 11 July 2003 | Resolutions
|
| 11 July 2003 | Registered office changed on 11/07/03 from: c/o perkins mainman solicitors 1 king street manchester M2 6AW (1 page) |
| 11 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 3 July 2002 | Incorporation (10 pages) |
| 3 July 2002 | Incorporation (10 pages) |