Ashmeadow Property Management Company Limited in Lynch Wood PETERBOROUGH - PE2 6FT

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Ashmeadow Property Management Company Limited PETERBOROUGH

Founded in 2005, Ashmeadow Property Management Company, classified under reg no. 05581358 is an active company. Currently registered at 1st Floor Unit D2 Minerva Business Park PE2 6FT, Peterborough the company has been in the business for nineteen years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Daniel M. and Nigel B.. In addition one secretary - Gary M. - is with the firm. At present 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.

Ashmeadow Property Management Company Limited Address / Contact

Office Address	1st Floor Unit D2 Minerva Business Park
Office Address2	Lynch Wood
Town	Peterborough
Post code	PE2 6FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05581358
Date of Incorporation	Mon, 3rd Oct 2005
Industry	Residents property management
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Gary M.

Position: Secretary

Appointed: 01 January 2015

Daniel M.

Position: Director

Appointed: 14 December 2013

Nigel B.

Position: Director

Appointed: 24 October 2007

Angela O.

Position: Secretary

Appointed: 24 October 2008

Resigned: 14 December 2013

Barry C.

Position: Secretary

Appointed: 05 February 2008

Resigned: 16 October 2008

Dennis O.

Position: Director

Appointed: 24 October 2007

Resigned: 14 December 2013

Stuart R.

Position: Secretary

Appointed: 24 October 2007

Resigned: 05 February 2008

Stephen B.

Position: Secretary

Appointed: 25 July 2006

Resigned: 19 January 2007

Timothy G.

Position: Secretary

Appointed: 20 July 2006

Resigned: 24 October 2007

Brian N.

Position: Director

Appointed: 20 July 2006

Resigned: 24 October 2007

Charles W.

Position: Secretary

Appointed: 03 October 2005

Resigned: 24 October 2007

Timothy G.

Position: Director

Appointed: 03 October 2005

Resigned: 24 October 2007

Richard R.

Position: Director

Appointed: 03 October 2005

Resigned: 20 July 2006

Paul T.

Position: Director

Appointed: 03 October 2005

Resigned: 24 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2005

Resigned: 03 October 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Gary M. The abovementioned PSC has significiant influence or control over this company,.

Gary M.

Notified on	6 April 2016
Ceased on	14 December 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	284	678	3 851	7 004

Balance Sheet
Current Assets	11 518	12 047	11 807	12 180	18 037	21 107	24 399	33 452	29 817
Net Assets Liabilities				7 004	10 826	19 347	23 154	29 012	25 090
Cash Bank In Hand	11 518	12 047
Net Assets Liabilities Including Pension Asset Liability	284	678	3 851	7 004

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	282	676
Shareholder Funds	284	678	3 851	7 004

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				880	880	400	400	400
Creditors				2 695	4 657	1 554	1 040	4 631	4 727
Net Current Assets Liabilities	12 284	12 179	6 814	9 967	13 789	19 747	23 554	29 012	25 090
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 382	944	379	482	409	194	195	191
Provisions For Liabilities Balance Sheet Subtotal				2 083	2 083
Total Assets Less Current Liabilities	12 284	12 179	6 814	9 967	13 789	19 747	23 554	29 412	25 090
Accruals Deferred Income		480	880	880
Creditors Due Within One Year	616	812	5 372	2 695
Provisions For Liabilities Charges	12 000	11 021	2 083	2 083

Company filings

Filing category

Type		Category	Free download
CH03	On October 6, 2023 secretary's details were changed filed on: 6th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On October 6, 2023 secretary's details were changed filed on: 6th, October 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 26th, April 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from 35 Broadway Peterborough PE1 1SQ to 1st Floor Unit D2 Minerva Business Park Lynch Wood Peterborough PE2 6FT on April 18, 2023 filed on: 18th, April 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 22nd, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 5th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 10th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 14th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2016 filed on: 1st, August 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2015 filed on: 27th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to October 3, 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 16, 2015: 32.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 6th, October 2015	accounts	Free Download (4 pages)
CH01	On January 1, 2015 director's details were changed filed on: 5th, January 2015	officers	Free Download (2 pages)
AP03	On January 1, 2015 - new secretary appointed filed on: 5th, January 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 New Pond Road Holmer Green High Wycombe Buckinghamshire HP15 6SU to 35 Broadway Peterborough PE1 1SQ on January 5, 2015 filed on: 5th, January 2015	address	Free Download (1 page)
CH01	On January 1, 2015 director's details were changed filed on: 5th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 3, 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 10, 2014: 32.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 6th, September 2014	accounts	Free Download (4 pages)
TM01	Director appointment termination date: December 15, 2013 filed on: 15th, December 2013	officers	Free Download (1 page)
AP01	On December 15, 2013 new director was appointed. filed on: 15th, December 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 15, 2013 filed on: 15th, December 2013	officers	Free Download (1 page)
AR01	Annual return made up to October 3, 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 4, 2013: 32.00 GBP	capital
AD01	Company moved to new address on September 23, 2013. Old Address: 20 the Landings Station Road South Cerney Glos GL7 5LU filed on: 23rd, September 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 5th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 3, 2012 with full list of members filed on: 7th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to October 3, 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to October 3, 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to October 3, 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (5 pages)
CH01	On October 8, 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH01	On October 8, 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 27th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 10, 2008 filed on: 10th, December 2008	annual return	Free Download (4 pages)
288a	On October 27, 2008 Secretary appointed filed on: 27th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 20/10/2008 from 3 birch covert c/o barry currell & co LIMITED thetford norfolk IP24 2UL united kingdom filed on: 20th, October 2008	address	Free Download (2 pages)
288b	On October 20, 2008 Appointment terminated secretary filed on: 20th, October 2008	officers	Free Download (2 pages)
287	Registered office changed on 15/09/2008 from twenty station road cambridge cambridgeshire CB1 2JD filed on: 15th, September 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2007 filed on: 1st, September 2008	accounts	Free Download (2 pages)
287	Registered office changed on 05/06/2008 from c/o barry currell & co LIMITED 3 birch covert thetford norfolk IP24 2UL filed on: 5th, June 2008	address	Free Download (1 page)
288b	On February 18, 2008 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On February 18, 2008 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On February 18, 2008 New secretary appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On February 18, 2008 New secretary appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
287	Registered office changed on 18/02/08 from: 77-81 newmarket road cambridge cambridgeshire CB5 8EU filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: 77-81 newmarket road cambridge cambridgeshire CB5 8EU filed on: 18th, February 2008	address	Free Download (1 page)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288b	On October 30, 2007 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On October 30, 2007 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On October 30, 2007 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On October 30, 2007 New secretary appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On October 30, 2007 New secretary appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On October 30, 2007 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
363a	Annual return made up to October 25, 2007 filed on: 25th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 25, 2007 filed on: 25th, October 2007	annual return	Free Download (3 pages)
288b	On September 6, 2007 Secretary resigned filed on: 6th, September 2007	officers	Free Download (1 page)
288b	On September 6, 2007 Secretary resigned filed on: 6th, September 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 8th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 8th, August 2007	accounts	Free Download (4 pages)
363s	Annual return made up to October 30, 2006 filed on: 30th, October 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to October 30, 2006 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to October 30, 2006 filed on: 30th, October 2006	annual return	Free Download (9 pages)
288a	On August 23, 2006 New secretary appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On August 23, 2006 New secretary appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On August 23, 2006 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On August 23, 2006 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On August 23, 2006 New secretary appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On August 23, 2006 New secretary appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288b	On October 13, 2005 Secretary resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288b	On October 13, 2005 Secretary resigned filed on: 13th, October 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2005	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2005	incorporation	Free Download (24 pages)

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