Ashdown House (17) Management Company Limited in 17 Rydens Road WALTON ON THAMES

Ashdown House (17) Management Company Limited WALTON ON THAMES

Founded in 1997, Ashdown House (17) Management Company, classified under reg no. 03427216 is an active company. Currently registered at Flat 2 Ashdown House KT12 3AB, Walton On Thames the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Kevin H., Richard B. and Adam V. and others. In addition one secretary - Adam V. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ashdown House (17) Management Company Limited Address / Contact

Office Address	Flat 2 Ashdown House
Office Address2	17 Rydens Road
Town	Walton On Thames
Post code	KT12 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03427216
Date of Incorporation	Mon, 1st Sep 1997
Industry	Residents property management
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Kevin H.

Position: Director

Appointed: 01 December 2020

Richard B.

Position: Director

Appointed: 01 July 2019

Adam V.

Position: Director

Appointed: 16 September 2017

Adam V.

Position: Secretary

Appointed: 27 January 2002

Vyncent P.

Position: Director

Appointed: 01 September 1997

Adam V.

Position: Director

Appointed: 06 December 2016

Resigned: 15 September 2018

Jane F.

Position: Director

Appointed: 19 August 2010

Resigned: 30 November 2020

Damien T.

Position: Director

Appointed: 15 March 2007

Resigned: 19 August 2010

Edward C.

Position: Director

Appointed: 04 January 2004

Resigned: 14 July 2007

Peter C.

Position: Director

Appointed: 14 April 2002

Resigned: 15 November 2003

Margaret S.

Position: Secretary

Appointed: 17 January 2002

Resigned: 07 June 2019

Margaret S.

Position: Director

Appointed: 01 September 1997

Resigned: 07 June 2019

Adam V.

Position: Director

Appointed: 01 September 1997

Resigned: 15 September 2018

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 01 September 1997

Resigned: 01 September 1997

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1997

Resigned: 01 September 1997

John M.

Position: Secretary

Appointed: 01 September 1997

Resigned: 31 January 2002

John M.

Position: Director

Appointed: 01 September 1997

Resigned: 31 January 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Adam V. This PSC has significiant influence or control over this company,.

Adam V.

Notified on	16 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4	4	4

Balance Sheet
Cash Bank On Hand			4	4	4	4	4	4	4
Net Assets Liabilities			4	4	4	4	4	4	4
Cash Bank In Hand	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

Other
Number Shares Allotted		4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 12th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 21st, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 8th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 22nd, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 24th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return up to 1st September 2015 filed on: 5th, October 2015	annual return	Free Download (17 pages)
SH01	Statement of Capital on 5th October 2015: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2014 filed on: 14th, October 2014	annual return	Free Download (17 pages)
SH01	Statement of Capital on 14th October 2014: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return up to 1st September 2013 filed on: 1st, October 2013	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return up to 1st September 2012 filed on: 27th, September 2012	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2011 filed on: 28th, September 2011	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 21st, January 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2009 filed on: 8th, October 2009	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 20th, January 2009	accounts	Free Download (2 pages)
363s	Annual return drawn up to 24th September 2008 with complete member list filed on: 24th, September 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 15th, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 15th, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 24th September 2004 with complete member list filed on: 24th, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 24th September 2004 with complete member list filed on: 24th, September 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 24th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 24th, November 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th September 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 29th September 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 12th, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 12th, December 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 13th September 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (9 pages)
363(353)	Registered office changed on 13/09/02; Location of register of members address changed	annual return
363s	Annual return drawn up to 13th September 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 12th, November 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 12th, November 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 13th September 2001 with complete member list filed on: 13th, September 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th September 2001 with complete member list filed on: 13th, September 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 3rd, January 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 3rd, January 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th September 2000 with complete member list filed on: 14th, September 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th September 2000 with complete member list filed on: 14th, September 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 14th, December 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 14th, December 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 21st September 1999 with complete member list filed on: 21st, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st September 1999 with complete member list filed on: 21st, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th August 1998 with complete member list filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th August 1998 with complete member list filed on: 27th, August 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 4th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 4th, June 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, June 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, June 1998	accounts	Free Download (2 pages)

Ashdown House (17) Management Company Limited WALTON ON THAMES

Ashdown House (17) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Kevin H.

Richard B.

Adam V.

Adam V.

Vyncent P.

Adam V.

Jane F.

Damien T.

Edward C.

Peter C.

Margaret S.

Margaret S.

Adam V.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

John M.

John M.

People with significant control

Annual reports financial information

Company filings

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