Ashbury Gables And Mews Management Company Limited in Po Box 58 LIVERPOOL

Ashbury Gables And Mews Management Company Limited LIVERPOOL

Founded in 2012, Ashbury Gables And Mews Management Company, classified under reg no. 07999107 is an active company. Currently registered at Ashbury House L19 9WX, Liverpool the company has been in the business for twelve years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since May 27, 2016 Ashbury Gables And Mews Management Company Limited is no longer carrying the name Ashbury Gables Management.

The company has one director. Kenneth C., appointed on 2 December 2015. There are currently no secretaries appointed. As of 30 April 2024, there were 6 ex directors - Kenneth C., Paul G. and others listed below. There were no ex secretaries.

Ashbury Gables And Mews Management Company Limited Address / Contact

Office Address	Ashbury House
Office Address2	Po Box 58
Town	Liverpool
Post code	L19 9WX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07999107
Date of Incorporation	Wed, 21st Mar 2012
Industry	Dormant Company
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Kenneth C.

Position: Director

Appointed: 02 December 2015

Kenneth C.

Position: Director

Appointed: 11 May 2016

Resigned: 11 May 2016

Paul G.

Position: Director

Appointed: 20 October 2015

Resigned: 02 December 2015

Anthony S.

Position: Director

Appointed: 20 October 2015

Resigned: 02 December 2015

Max L.

Position: Director

Appointed: 02 September 2014

Resigned: 20 October 2015

Helena M.

Position: Director

Appointed: 21 March 2012

Resigned: 01 September 2014

Ricky M.

Position: Director

Appointed: 21 March 2012

Resigned: 20 October 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Kenneth C. The abovementioned PSC and has 75,01-100% shares.

Kenneth C.

Notified on	21 March 2017
Nature of control:	75,01-100% shares

Company previous names

Ashbury Gables Management	May 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	12	12	12	12	12

Balance Sheet
Cash Bank In Hand	12	12	12	12	12
Cash Bank On Hand		12	12		12	12	12	12	12
Net Assets Liabilities					12	12	12	12	12
Net Assets Liabilities Including Pension Asset Liability			12	12	12

Reserves/Capital
Called Up Share Capital	12	12
Shareholder Funds	12	12	12	12	12

Other
Number Shares Allotted		12		12	12	12	12	12	12
Par Value Share		1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	12	12	12	12	12
Total Assets Less Current Liabilities	12	12	12

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 13th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 13th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 21, 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 14th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 21, 2022 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 19th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 29th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 21, 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 21, 2020 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 13th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 21, 2019 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
CH01	On May 31, 2018 director's details were changed filed on: 4th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 4th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 21, 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 27th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 21, 2017 filed on: 22nd, March 2017	confirmation statement	Free Download (5 pages)
CH01	On October 1, 2016 director's details were changed filed on: 20th, March 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Ashbury House PO Box 58 Liverpool Merseyside L19 9WX on March 14, 2017 filed on: 14th, March 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2016 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2016 to April 30, 2016 filed on: 1st, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (3 pages)
TM01	Director appointment termination date: May 11, 2016 filed on: 22nd, June 2016	officers	Free Download (1 page)
AP01	On December 2, 2015 new director was appointed. filed on: 22nd, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 2, 2015 filed on: 20th, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: December 2, 2015 filed on: 20th, June 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 27, 2016 filed on: 27th, May 2016	resolution	Free Download (3 pages)
AP01	On May 11, 2016 new director was appointed. filed on: 13th, May 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from , C/O C/O Eddisons, Toronto Square Toronto Street, Leeds, LS1 2HJ to 116 Duke Street Liverpool Merseyside L1 5JW on May 13, 2016 filed on: 13th, May 2016	address	Free Download (1 page)
AP01	On October 20, 2015 new director was appointed. filed on: 22nd, October 2015	officers	Free Download (2 pages)
AP01	On October 20, 2015 new director was appointed. filed on: 22nd, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 20, 2015 filed on: 20th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: October 20, 2015 filed on: 20th, October 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to March 21, 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (3 pages)
AP01	On September 2, 2014 new director was appointed. filed on: 2nd, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to March 21, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (3 pages)
CH01	On July 8, 2013 director's details were changed filed on: 21st, March 2014	officers	Free Download (2 pages)
CH01	On July 8, 2013 director's details were changed filed on: 21st, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 18th, February 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 1st, August 2013	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2013 to December 31, 2012 filed on: 19th, July 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on July 19, 2013. Old Address: C/O Eddisons Pennine House Russell Street Leeds LS1 5RN England filed on: 19th, July 2013	address	Free Download (1 page)
AR01	Annual return made up to March 21, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2012	incorporation	Free Download (26 pages)

Ashbury Gables And Mews Management Company Limited LIVERPOOL

Ashbury Gables And Mews Management Company Limited Address / Contact

Company Information / Profile

Company staff

Kenneth C.

Kenneth C.

Paul G.

Anthony S.

Max L.

Helena M.

Ricky M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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