3-5 Ashford Crescent Management Company Limited in Eton WINDSOR - SL4 6AN

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3-5 Ashford Crescent Management Company Limited WINDSOR

3-5 Ashford Crescent Management Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06425645. The 3-5 Ashford Crescent Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Windsor at 119-120 High Street. Postal code: SL4 6AN.

The firm has 2 directors, namely Sarah G., Omar F.. Of them, Sarah G., Omar F. have been with the company the longest, being appointed on 15 March 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Darren H. who worked with the the firm until 30 June 2009.

3-5 Ashford Crescent Management Company Limited Address / Contact

Office Address	119-120 High Street
Office Address2	Eton
Town	Windsor
Post code	SL4 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06425645
Date of Incorporation	Tue, 13th Nov 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Leete Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 December 2020

Sarah G.

Position: Director

Appointed: 15 March 2018

Omar F.

Position: Director

Appointed: 15 March 2018

Bennett Clarke & James Limited

Position: Corporate Secretary

Appointed: 27 July 2018

Resigned: 01 October 2020

Stephen H.

Position: Director

Appointed: 15 March 2018

Resigned: 30 November 2020

Clodath K.

Position: Director

Appointed: 01 September 2014

Resigned: 15 March 2018

Campsie Commercial Limited

Position: Corporate Secretary

Appointed: 15 August 2014

Resigned: 27 July 2018

Clodath K.

Position: Director

Appointed: 01 July 2009

Resigned: 15 August 2014

Albert H.

Position: Director

Appointed: 13 November 2007

Resigned: 06 August 2009

Instant Companies Limited

Position: Corporate Director

Appointed: 13 November 2007

Resigned: 13 November 2007

Darren H.

Position: Director

Appointed: 13 November 2007

Resigned: 30 June 2009

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 13 November 2007

Resigned: 13 November 2007

Darren H.

Position: Secretary

Appointed: 13 November 2007

Resigned: 30 June 2009

Swift Incorporations Limited

Position: Corporate Director

Appointed: 13 November 2007

Resigned: 13 November 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31
Net Worth	991

Balance Sheet
Cash Bank In Hand	3 570
Current Assets	4 717
Debtors	1 147

Reserves/Capital
Profit Loss Account Reserve	991
Shareholder Funds	991

Other
Average Number Employees During Period
Creditors Due After One Year	808
Creditors Due Within One Year	2 918
Net Assets Liability Excluding Pension Asset Liability	991
Net Current Assets Liabilities	1 799
Total Assets Less Current Liabilities	1 799

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 25th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 25th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (6 pages)
CH01	On Fri, 23rd Jul 2021 director's details were changed filed on: 23rd, July 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 31st, May 2021	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Thu, 1st Oct 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
AD01	Change of registered address from 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England on Fri, 18th Dec 2020 to 119-120 High Street Eton Windsor SL4 6AN filed on: 18th, December 2020	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 80 Peascod Street Windsor Berkshire SL4 1DH England at an unknown date to 119-120 High Street Eton Windsor SL4 6AN filed on: 18th, December 2020	address	Free Download (1 page)
AD04	Registers new location: 119-120 High Street Eton Windsor SL4 6AN. filed on: 18th, December 2020	address	Free Download (1 page)
AP04	On Mon, 14th Dec 2020, company appointed a new person to the position of a secretary filed on: 14th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Nov 2020 filed on: 7th, December 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, June 2019	accounts	Free Download (5 pages)
CH04	Secretary's name changed on Tue, 1st Jan 2019 filed on: 9th, January 2019	officers	Free Download (1 page)
AD01	Change of registered address from 18a Dwight Road Watford WD18 9DA England on Fri, 27th Jul 2018 to 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS filed on: 27th, July 2018	address	Free Download (1 page)
AP04	On Fri, 27th Jul 2018, company appointed a new person to the position of a secretary filed on: 27th, July 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 27th Jul 2018 filed on: 27th, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, April 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from Commercial House Charles Street Windsor SL4 5DS England on Thu, 15th Mar 2018 to 18a Dwight Road Watford WD18 9DA filed on: 15th, March 2018	address	Free Download (1 page)
AP01	On Thu, 15th Mar 2018 new director was appointed. filed on: 15th, March 2018	officers	Free Download (2 pages)
AP01	On Thu, 15th Mar 2018 new director was appointed. filed on: 15th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 15th Mar 2018 filed on: 15th, March 2018	officers	Free Download (1 page)
AP01	On Thu, 15th Mar 2018 new director was appointed. filed on: 15th, March 2018	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 11th Apr 2016 filed on: 30th, June 2017	officers	Free Download (1 page)
AD01	Change of registered address from 80 Peascod Street Windsor Berkshire SL4 1DH on Thu, 29th Jun 2017 to Commercial House Charles Street Windsor SL4 5DS filed on: 29th, June 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Fri, 13th Nov 2015 filed on: 16th, November 2015	annual return	Free Download (3 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 16th, November 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, April 2015	accounts	Free Download (4 pages)
AP01	On Mon, 1st Sep 2014 new director was appointed. filed on: 17th, November 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 13th Nov 2014 filed on: 17th, November 2014	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 15th Aug 2014 filed on: 15th, August 2014	officers	Free Download (1 page)
AP04	On Fri, 15th Aug 2014, company appointed a new person to the position of a secretary filed on: 15th, August 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 21st, May 2014	accounts	Free Download (3 pages)
AD01	Company moved to new address on Mon, 18th Nov 2013. Old Address: C/O Campsie Ltd 80 Peascod Street Windsor Berkshire SL4 1DH United Kingdom filed on: 18th, November 2013	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O C/O Campsie 80 Peascod St Windsor Berks SL4 1DH United Kingdom filed on: 18th, November 2013	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 18th Nov 2013. Old Address: 80 Peascod Street Windsor Berkshire SL4 1DH England filed on: 18th, November 2013	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 18th Nov 2013. Old Address: 80 Peascod Street Windsor Berkshire SL4 1DH England filed on: 18th, November 2013	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 18th Nov 2013. Old Address: 80 Peascod Street Windsor Berkshire SL4 1DH England filed on: 18th, November 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 13th Nov 2013 filed on: 18th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Tue, 13th Nov 2012 filed on: 14th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sun, 13th Nov 2011 filed on: 16th, November 2011	annual return	Free Download (3 pages)
CH01	On Wed, 16th Nov 2011 director's details were changed filed on: 16th, November 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 16th Nov 2011. Old Address: Rutland House Drake Avenue Staines TW18 2AP filed on: 16th, November 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sat, 13th Nov 2010 filed on: 18th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 18th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Fri, 13th Nov 2009 filed on: 2nd, February 2010	annual return	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, February 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 1st, February 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 18th, August 2009	accounts	Free Download (10 pages)
288b	On Fri, 14th Aug 2009 Appointment terminated director filed on: 14th, August 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 13th, August 2009	accounts	Free Download (1 page)
288a	On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009	officers	Free Download (2 pages)
288b	On Thu, 2nd Jul 2009 Appointment terminated director and secretary filed on: 2nd, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008	annual return	Free Download (2 pages)
288b	On Fri, 18th Jan 2008 Secretary resigned;director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288a	On Fri, 18th Jan 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On Fri, 18th Jan 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On Fri, 18th Jan 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288b	On Fri, 18th Jan 2008 Director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288b	On Fri, 18th Jan 2008 Secretary resigned;director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288a	On Fri, 18th Jan 2008 New secretary appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288b	On Fri, 18th Jan 2008 Director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288a	On Fri, 18th Jan 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On Fri, 18th Jan 2008 New secretary appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2007	incorporation	Free Download (18 pages)

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