Ashbury Lodge Management Company Limited in Po Box 58 LIVERPOOL

Ashbury Lodge Management Company Limited LIVERPOOL

Ashbury Lodge Management Company started in year 2012 as Private Limited Company with registration number 07999077. The Ashbury Lodge Management Company company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Liverpool at Ashbury House. Postal code: L19 9WX. Since Fri, 27th May 2016 Ashbury Lodge Management Company Limited is no longer carrying the name Ashbury Lodge Management.

The firm has one director. Kenneth C., appointed on 2 December 2012. 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 Lodge 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	07999077
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 2012

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 list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Kenneth C. This 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 Lodge Management	May 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	5	5	5	5

Balance Sheet
Cash Bank In Hand	5	5	5	5
Cash Bank On Hand				5	5	5	5	5
Net Assets Liabilities				5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability		5	5	5

Reserves/Capital
Called Up Share Capital	5	5
Shareholder Funds	5	5	5	5

Other
Number Shares Allotted		5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5
Total Assets Less Current Liabilities	5	5

Company filings

Filing category

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

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

Ashbury Lodge Management Company Limited LIVERPOOL

Ashbury Lodge 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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