Ashgrove Management (Caerwys) Limited

Company Name	Ashgrove Management (Caerwys) Limited
Company Status	Active
Company Number	07542996
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 February 2011(13 years, 2 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	Mrs Susan Elizabeth Rose
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(11 years after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	Wales
Correspondence Address	2 Ashgrove Apartments North Street Caerwys Mold CH7 5AW Wales

Director Name	Ms Hannah Claire Roberts
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Local Government Officer
Country of Residence	Wales
Correspondence Address	2 Ashgrove Apartments North Street Caerwys Mold CH7 5AW Wales

Director Name	Ms Angela Julie Ellis
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Nurse
Country of Residence	Wales
Correspondence Address	2 Ashgrove Apartments North Street Caerwys Mold CH7 5AW Wales

Director Name	Mrs Carol Ann Holmes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	Wales
Correspondence Address	2 Ashgrove Apartments North Street Caerwys Mold Flintshire CH7 5AW Wales

Director Name	Mr Robert Holmes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	Wales
Correspondence Address	2 Ashgrove Apartments North Street Caerwys Mold CH7 5AW Wales

Director Name	Mr Geraint Lewis
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Driver
Country of Residence	Wales
Correspondence Address	7 Ashgrove Apartments Ashgrove North Street Caerwys Flintshire CH7 5AW Wales

Director Name	Ms Teleri Williams
Date of Birth	January 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(13 years after company formation)
Appointment Duration	1 month, 1 week
Role	Logistics
Country of Residence	Wales
Correspondence Address	4 Ashgrove Apartments North Street Caewrys CH7 5AW Wales

Director Name	Dewi Thomas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Ashgrove North Street Caerwys Flintshire CH7 5AW Wales

Director Name	James John Thomas
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2014)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Ashgrove North Street Caerwys Flintshire CH7 5AW Wales

Director Name	James Robin Merrills
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 12 October 2022)
Role	Graphic Designer
Country of Residence	Wales
Correspondence Address	Ashgrove North Street Caerwys Flintshire CH7 5AW Wales

Director Name	Mr Martin William Penn
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 21 February 2024)
Role	Independent Financial Adviser
Country of Residence	Wales
Correspondence Address	Ashgrove North Street Caerwys Flintshire CH7 5AW Wales

Director Name	Alexandra Reece
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 09 December 2022)
Role	Shop Owner
Country of Residence	Wales
Correspondence Address	Ashgrove North Street Caerwys Flintshire CH7 5AW Wales

Location

Registered Address	2 Ashgrove Apartments North Street Caerwys Mold CH7 5AW Wales
Constituency	Delyn
Parish	Caerwys
Ward	Caerwys
Built Up Area	Caerwys

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
21 January 2021	Accounts for a dormant company made up to 29 February 2020 (2 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
3 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
3 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
10 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 26 February 2018 (2 pages)
6 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (4 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (4 pages)
23 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
23 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
27 February 2016	Annual return made up to 25 February 2016 no member list (4 pages)
27 February 2016	Annual return made up to 25 February 2016 no member list (4 pages)
1 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 February 2015	Annual return made up to 25 February 2015 no member list (4 pages)
25 February 2015	Annual return made up to 25 February 2015 no member list (4 pages)
16 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
1 December 2014	Termination of appointment of James John Thomas as a director on 17 October 2014 (1 page)
1 December 2014	Termination of appointment of James John Thomas as a director on 17 October 2014 (1 page)
25 February 2014	Annual return made up to 25 February 2014 no member list (5 pages)
25 February 2014	Annual return made up to 25 February 2014 no member list (5 pages)
30 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 February 2013	Annual return made up to 25 February 2013 no member list (5 pages)
25 February 2013	Annual return made up to 25 February 2013 no member list (5 pages)
29 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
29 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
28 October 2012	Registered office address changed from C/O James Thomas 26 Parc Y Llan Cilcain Mold Clwyd CH7 5NF Wales on 28 October 2012 (1 page)
28 October 2012	Registered office address changed from C/O James Thomas 26 Parc Y Llan Cilcain Mold Clwyd CH7 5NF Wales on 28 October 2012 (1 page)
27 March 2012	Registered office address changed from Ashgrove North Street Caerwys Flintshire CH7 5AW United Kingdom on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from Ashgrove North Street Caerwys Flintshire CH7 5AW United Kingdom on 27 March 2012 (1 page)
27 March 2012	Annual return made up to 25 February 2012 no member list (5 pages)
27 March 2012	Annual return made up to 25 February 2012 no member list (5 pages)
16 May 2011	Appointment of Alexandra Reece as a director (3 pages)
16 May 2011	Appointment of James Robin Merrills as a director (3 pages)
16 May 2011	Appointment of James John Thomas as a director (3 pages)
16 May 2011	Termination of appointment of Dewi Thomas as a director (2 pages)
16 May 2011	Appointment of James John Thomas as a director (3 pages)
16 May 2011	Termination of appointment of Dewi Thomas as a director (2 pages)
16 May 2011	Appointment of Martin Penn as a director (3 pages)
16 May 2011	Appointment of Alexandra Reece as a director (3 pages)
16 May 2011	Appointment of James Robin Merrills as a director (3 pages)
16 May 2011	Appointment of Martin Penn as a director (3 pages)
25 February 2011	Incorporation (36 pages)
25 February 2011	Incorporation (36 pages)

Ashgrove Management (Caerwys) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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