Ashmead Place Management Limited in Little Chalfont AMERSHAM - HP7 9NZ

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Ashmead Place Management Limited AMERSHAM

Founded in 2004, Ashmead Place Management, classified under reg no. 05245131 is an active company. Currently registered at 1 Ashmead Place HP7 9NZ, Amersham the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Harri H. and Kamaljit B.. In addition one secretary - Harri H. - is with the company. At present 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.

Ashmead Place Management Limited Address / Contact

Office Address	1 Ashmead Place
Office Address2	Little Chalfont
Town	Amersham
Post code	HP7 9NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05245131
Date of Incorporation	Wed, 29th Sep 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Harri H.

Position: Director

Appointed: 19 September 2017

Harri H.

Position: Secretary

Appointed: 19 September 2017

Kamaljit B.

Position: Director

Appointed: 19 January 2007

Malcolm H.

Position: Director

Appointed: 11 January 2015

Resigned: 11 January 2015

Malcolm H.

Position: Secretary

Appointed: 11 January 2015

Resigned: 19 September 2017

Malcolm H.

Position: Director

Appointed: 11 January 2015

Resigned: 19 September 2017

Sara W.

Position: Secretary

Appointed: 25 June 2007

Resigned: 31 December 2014

Sara W.

Position: Director

Appointed: 19 January 2007

Resigned: 31 December 2014

David B.

Position: Director

Appointed: 19 January 2007

Resigned: 11 January 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 September 2004

Resigned: 29 September 2004

Graham L.

Position: Secretary

Appointed: 29 September 2004

Resigned: 19 January 2007

Raymond M.

Position: Director

Appointed: 29 September 2004

Resigned: 19 January 2007

Donald T.

Position: Director

Appointed: 29 September 2004

Resigned: 19 January 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2004

Resigned: 29 September 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1 182	1 374	816	1 156

Balance Sheet
Cash Bank On Hand				2 217	2 168	2 460	2 601	4 038	5 400	4 899
Current Assets	1 968	2 284	1 730	2 564	2 168
Debtors	460	351	351	347
Net Assets Liabilities				1 156	1 827	2 225	2 401	3 638	3 998	3 497
Other Debtors				347
Cash Bank In Hand	1 508	1 933	1 379	2 217
Net Assets Liabilities Including Pension Asset Liability	1 182	1 374	816	1 156

Reserves/Capital
Called Up Share Capital	1 600	1 600	1 600	1 600
Profit Loss Account Reserve	-418	-226	-784	-444
Shareholder Funds	1 182	1 374	816	1 156

Other
Creditors				1 408	341	235	200	400	1 402	1 402
Net Current Assets Liabilities	1 183	1 375	817	1 157	2 168	2 460	2 401	3 638	3 908	3 497
Other Creditors				1	341	235
Total Assets Less Current Liabilities	1 183	1 375	817	1 157	2 168	2 460	2 401	3 638	3 998	3 497
Trade Creditors Trade Payables				1 407
Administrative Expenses	1 283	1 248	1 953	1 085
Creditors Due After One Year	1	1	1	1
Creditors Due Within One Year	785	909	913	1 407
Number Shares Allotted		8	8	8
Other Creditors After One Year	1	1	1	1
Other Creditors Due Within One Year	785	909	913	1 407
Other Debtors Within One Year	460	351	351	347
Par Value Share		200	200	200
Profit Loss For Period	157	192	-558	340
Profit Loss On Ordinary Activities Before Tax	157	192	-558	340
Share Capital Allotted Called Up Paid	1 600	1 600	1 600	1 600
Turnover Gross Operating Revenue	1 440	1 440	1 395	1 425

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 20th, July 2018	accounts	Free Download (4 pages)
AD01	Address change date: Mon, 2nd Oct 2017. New Address: 1 Ashmead Place Little Chalfont Amersham HP7 9NZ. Previous address: 8 Ashmead Place Little Chalfont Amersham Buckinghamshire HP7 9NZ filed on: 2nd, October 2017	address	Free Download (1 page)
TM02	Tue, 19th Sep 2017 - the day secretary's appointment was terminated filed on: 2nd, October 2017	officers	Free Download (1 page)
TM01	Tue, 19th Sep 2017 - the day director's appointment was terminated filed on: 2nd, October 2017	officers	Free Download (1 page)
AP01	On Tue, 19th Sep 2017 new director was appointed. filed on: 2nd, October 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 19th Sep 2017 filed on: 2nd, October 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 24th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2015 with full list of members filed on: 11th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 29th, June 2015	accounts	Free Download (10 pages)
TM01	Sun, 11th Jan 2015 - the day director's appointment was terminated filed on: 14th, January 2015	officers	Free Download (1 page)
AP01	On Sun, 11th Jan 2015 new director was appointed. filed on: 14th, January 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Sun, 11th Jan 2015 filed on: 13th, January 2015	officers	Free Download (2 pages)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 13th, January 2015	officers	Free Download (1 page)
AP01	On Sun, 11th Jan 2015 new director was appointed. filed on: 13th, January 2015	officers	Free Download (2 pages)
TM02	Wed, 31st Dec 2014 - the day secretary's appointment was terminated filed on: 13th, January 2015	officers	Free Download (1 page)
TM01	Sun, 11th Jan 2015 - the day director's appointment was terminated filed on: 11th, January 2015	officers	Free Download (1 page)
AD01	Address change date: Sun, 11th Jan 2015. New Address: 8 Ashmead Place Little Chalfont Amersham Buckinghamshire HP7 9NZ. Previous address: 5 Ashmead Place Little Chalfont Amersham Bucks HP7 9NZ filed on: 11th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 29th Sep 2014 with full list of members filed on: 5th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 3rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 29th Sep 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 29th Sep 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 4th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 29th Sep 2011 with full list of members filed on: 8th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 24th, June 2011	accounts	Free Download (8 pages)
CH01	On Wed, 29th Sep 2010 director's details were changed filed on: 26th, October 2010	officers	Free Download (1 page)
CH01	On Wed, 29th Sep 2010 director's details were changed filed on: 26th, October 2010	officers	Free Download (1 page)
CH01	On Wed, 29th Sep 2010 director's details were changed filed on: 26th, October 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Sep 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 29th Sep 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 18th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (5 pages)
288a	On Tue, 7th Aug 2007 New secretary appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288a	On Tue, 7th Aug 2007 New secretary appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 07/08/07 from: sorbon, aylesbury end beaconsfield bucks HP9 1LW filed on: 7th, August 2007	address	Free Download (1 page)
287	Registered office changed on 07/08/07 from: sorbon, aylesbury end beaconsfield bucks HP9 1LW filed on: 7th, August 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 23rd, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 23rd, July 2007	accounts	Free Download (10 pages)
288b	On Fri, 26th Jan 2007 Secretary resigned filed on: 26th, January 2007	officers	Free Download (1 page)
288b	On Fri, 26th Jan 2007 Director resigned filed on: 26th, January 2007	officers	Free Download (1 page)
288b	On Fri, 26th Jan 2007 Director resigned filed on: 26th, January 2007	officers	Free Download (1 page)
288a	On Fri, 26th Jan 2007 New director appointed filed on: 26th, January 2007	officers	Free Download (1 page)
288a	On Fri, 26th Jan 2007 New director appointed filed on: 26th, January 2007	officers	Free Download (1 page)
288a	On Fri, 26th Jan 2007 New director appointed filed on: 26th, January 2007	officers	Free Download (1 page)
288a	On Fri, 26th Jan 2007 New director appointed filed on: 26th, January 2007	officers	Free Download (1 page)
288a	On Fri, 26th Jan 2007 New director appointed filed on: 26th, January 2007	officers	Free Download (2 pages)
288a	On Fri, 26th Jan 2007 New director appointed filed on: 26th, January 2007	officers	Free Download (2 pages)
288b	On Fri, 26th Jan 2007 Director resigned filed on: 26th, January 2007	officers	Free Download (1 page)
288b	On Fri, 26th Jan 2007 Secretary resigned filed on: 26th, January 2007	officers	Free Download (1 page)
288b	On Fri, 26th Jan 2007 Director resigned filed on: 26th, January 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 10th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2005	officers	Free Download (1 page)
363a	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (5 pages)
288b	On Thu, 14th Oct 2004 Director resigned filed on: 14th, October 2004	officers	Free Download (1 page)
288a	On Thu, 14th Oct 2004 New director appointed filed on: 14th, October 2004	officers	Free Download (1 page)
288b	On Thu, 14th Oct 2004 Director resigned filed on: 14th, October 2004	officers	Free Download (1 page)
288b	On Thu, 14th Oct 2004 Secretary resigned filed on: 14th, October 2004	officers	Free Download (1 page)
288a	On Thu, 14th Oct 2004 New director appointed filed on: 14th, October 2004	officers	Free Download (8 pages)
288a	On Thu, 14th Oct 2004 New secretary appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
288b	On Thu, 14th Oct 2004 Secretary resigned filed on: 14th, October 2004	officers	Free Download (1 page)
288a	On Thu, 14th Oct 2004 New director appointed filed on: 14th, October 2004	officers	Free Download (8 pages)
288a	On Thu, 14th Oct 2004 New director appointed filed on: 14th, October 2004	officers	Free Download (6 pages)
288a	On Thu, 14th Oct 2004 New secretary appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (12 pages)

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