Ash Manor Holdings Limited in Wrexham Industrial Estate WREXHAM - LL13 9XN

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Ash Manor Holdings Limited WREXHAM

Founded in 1997, Ash Manor Holdings, classified under reg no. 03446118 is an active company. Currently registered at Unit 63 Clywedog Road North LL13 9XN, Wrexham the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 3rd December 1997 Ash Manor Holdings Limited is no longer carrying the name Marplace (number 415).

Currently there are 3 directors in the the company, namely John M., Fred A. and Nick W.. In addition one secretary - Keith A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ash Manor Holdings Limited Address / Contact

Office Address	Unit 63 Clywedog Road North
Office Address2	Wrexham Industrial Estate
Town	Wrexham
Post code	LL13 9XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03446118
Date of Incorporation	Tue, 7th Oct 1997
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

John M.

Position: Director

Appointed: 19 June 2023

Keith A.

Position: Secretary

Appointed: 30 August 2021

Fred A.

Position: Director

Appointed: 01 April 2020

Nick W.

Position: Director

Appointed: 01 September 2016

Oliver M.

Position: Director

Appointed: 10 September 2020

Resigned: 24 March 2023

Stephen E.

Position: Director

Appointed: 01 July 2015

Resigned: 10 September 2020

Michael D.

Position: Secretary

Appointed: 13 April 2015

Resigned: 29 August 2021

John D.

Position: Director

Appointed: 31 January 2014

Resigned: 31 March 2020

Timothy D.

Position: Director

Appointed: 31 January 2014

Resigned: 01 September 2016

Stephen C.

Position: Director

Appointed: 31 January 2014

Resigned: 29 August 2021

Daniel M.

Position: Director

Appointed: 31 January 2014

Resigned: 30 June 2015

Samuel A.

Position: Secretary

Appointed: 31 January 2014

Resigned: 13 April 2015

Ian H.

Position: Secretary

Appointed: 30 June 2003

Resigned: 31 January 2014

John H.

Position: Director

Appointed: 01 December 1997

Resigned: 26 April 2013

John S.

Position: Director

Appointed: 01 December 1997

Resigned: 11 October 1999

Paul S.

Position: Secretary

Appointed: 01 December 1997

Resigned: 30 June 2003

Nigel T.

Position: Director

Appointed: 01 December 1997

Resigned: 28 September 2015

Paul S.

Position: Director

Appointed: 01 December 1997

Resigned: 30 June 2003

Ian H.

Position: Director

Appointed: 01 December 1997

Resigned: 31 March 2016

Jillian H.

Position: Director

Appointed: 01 December 1997

Resigned: 31 January 2014

Christopher B.

Position: Secretary

Appointed: 07 October 1997

Resigned: 01 December 1997

David F.

Position: Director

Appointed: 07 October 1997

Resigned: 01 December 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Dale Farm Cooperative Limited from Belfast, Northern Ireland. This PSC is categorised as "a cooperative, ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dale Farm Cooperative Limited

15 Dargan Road, Belfast, BT3 9LS, Northern Ireland

Legal authority	Industrial And Provident Societies Act
Legal form	Cooperative, Ltd Company
Country registered	United Kingdom
Place registered	Doe Ni
Registration number	Ipo000350
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Marplace (number 415)	December 3, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 1st, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 28th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 22nd, November 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd September 2015 filed on: 24th, September 2015	annual return	Free Download (8 pages)
SH01	678.60 GBP is the capital in company's statement on Thursday 24th September 2015	capital
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 31st January 2015 filed on: 5th, December 2014	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st January 2014 filed on: 5th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd September 2014 filed on: 3rd, October 2014	annual return	Free Download (9 pages)
SH01	678.60 GBP is the capital in company's statement on Friday 3rd October 2014	capital
AR01	Annual return with full list of company shareholders, made up to Monday 23rd September 2013 filed on: 25th, September 2013	annual return	Free Download (6 pages)
SH01	678.60 GBP is the capital in company's statement on Wednesday 25th September 2013	capital
AA	Group of companies' accounts made up to Thursday 31st January 2013 filed on: 17th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd September 2012 filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st January 2012 filed on: 31st, August 2012	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 31st January 2011 filed on: 13th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd September 2011 filed on: 28th, September 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st January 2010 filed on: 15th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd September 2010 filed on: 27th, September 2010	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd September 2009 filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st January 2009 filed on: 15th, June 2009	accounts	Free Download (13 pages)
363a	Period up to Friday 17th October 2008 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (4 pages)
363s	Period up to Friday 16th May 2008 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st January 2008 filed on: 14th, April 2008	accounts	Free Download (13 pages)
363a	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st January 2007 filed on: 29th, June 2007	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st January 2007 filed on: 29th, June 2007	accounts	Free Download (13 pages)
363a	Period up to Monday 25th September 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 25th September 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st January 2006 filed on: 14th, September 2006	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st January 2006 filed on: 14th, September 2006	accounts	Free Download (14 pages)
363a	Period up to Monday 26th September 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 26th September 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st January 2005 filed on: 20th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st January 2005 filed on: 20th, July 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 17th December 2004 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 17th December 2004 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st January 2004 filed on: 15th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st January 2004 filed on: 15th, July 2004	accounts	Free Download (7 pages)
363s	Period up to Saturday 25th October 2003 - Annual return with full member list filed on: 25th, October 2003	annual return	Free Download (8 pages)
363s	Period up to Saturday 25th October 2003 - Annual return with full member list filed on: 25th, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st January 2003 filed on: 30th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st January 2003 filed on: 30th, July 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 30th October 2002 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 30th October 2002 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 30th October 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 31st January 2002 filed on: 4th, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st January 2002 filed on: 4th, September 2002	accounts	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st January 2001 filed on: 12th, November 2001	accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st January 2001 filed on: 12th, November 2001	accounts	Free Download (10 pages)
363s	Period up to Monday 29th October 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 29th October 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 6th November 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 6th November 2000 (Director resigned)	annual return
363s	Period up to Monday 6th November 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 10th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 10th, August 2000	accounts	Free Download (13 pages)
363s	Period up to Friday 22nd October 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (8 pages)
363s	Period up to Friday 22nd October 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 10th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 10th, June 1999	accounts	Free Download (12 pages)
363s	Period up to Wednesday 14th October 1998 - Annual return with full member list filed on: 14th, October 1998	annual return	Free Download (8 pages)
363s	Period up to Wednesday 14th October 1998 - Annual return with full member list filed on: 14th, October 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 14th October 1998 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/98 to 31/01/99 filed on: 28th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/01/99 filed on: 28th, July 1998	accounts	Free Download (1 page)

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