Aston Hall (derby) Management Company Limited in Pride Park DERBY

Aston Hall (derby) Management Company Limited DERBY

Aston Hall (derby) Management Company started in year 1998 as Private Limited Company with registration number 03547135. The Aston Hall (derby) Management Company company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Derby at 17 Mallard Way. Postal code: DE24 8GX. Since July 22, 1998 Aston Hall (derby) Management Company Limited is no longer carrying the name Estate Management 44.

At present there are 11 directors in the the company, namely Jacqueline H., David S. and Karen F. and others. In addition one secretary - Shane 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.

Aston Hall (derby) Management Company Limited Address / Contact

Office Address	17 Mallard Way
Office Address2	Pride Park
Town	Derby
Post code	DE24 8GX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03547135
Date of Incorporation	Fri, 17th Apr 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Jacqueline H.

Position: Director

Appointed: 04 December 2023

David S.

Position: Director

Appointed: 28 November 2023

Karen F.

Position: Director

Appointed: 26 October 2023

Rachel T.

Position: Director

Appointed: 16 October 2023

Joby W.

Position: Director

Appointed: 16 October 2023

Tracy T.

Position: Director

Appointed: 10 October 2023

Stefan V.

Position: Director

Appointed: 10 October 2023

Michael W.

Position: Director

Appointed: 28 June 2023

Shane M.

Position: Secretary

Appointed: 01 June 2023

Troy Y.

Position: Director

Appointed: 24 March 2019

Zelda P.

Position: Director

Appointed: 09 July 2015

Stewart A.

Position: Director

Appointed: 23 January 2015

Elizabeth P.

Position: Director

Appointed: 09 September 2020

Resigned: 02 June 2023

Douglas A.

Position: Director

Appointed: 11 February 2019

Resigned: 20 April 2023

Terence A.

Position: Director

Appointed: 23 January 2015

Resigned: 30 September 2019

Cpbigwood Management Llp

Position: Corporate Secretary

Appointed: 25 April 2014

Resigned: 30 November 2017

Mark A.

Position: Director

Appointed: 15 October 2012

Resigned: 02 June 2023

Clive W.

Position: Director

Appointed: 17 October 2011

Resigned: 29 September 2014

Carl F.

Position: Director

Appointed: 17 October 2011

Resigned: 15 October 2012

Troy Y.

Position: Director

Appointed: 11 January 2010

Resigned: 17 November 2014

Darrell J.

Position: Director

Appointed: 26 October 2009

Resigned: 25 April 2013

Terence A.

Position: Director

Appointed: 08 October 2008

Resigned: 17 October 2011

Ivan L.

Position: Secretary

Appointed: 01 March 2008

Resigned: 25 April 2014

Alison T.

Position: Director

Appointed: 11 December 2007

Resigned: 26 October 2009

Andrew L.

Position: Secretary

Appointed: 03 September 2007

Resigned: 01 March 2008

Neil B.

Position: Director

Appointed: 17 June 2005

Resigned: 14 October 2008

Nicholas S.

Position: Director

Appointed: 17 June 2005

Resigned: 17 June 2005

Zelda P.

Position: Director

Appointed: 17 June 2005

Resigned: 15 October 2007

Ivan L.

Position: Secretary

Appointed: 17 June 2005

Resigned: 31 August 2007

Christine G.

Position: Director

Appointed: 01 February 2000

Resigned: 17 June 2005

Janet C.

Position: Director

Appointed: 01 February 2000

Resigned: 17 June 2005

Alan G.

Position: Director

Appointed: 09 July 1998

Resigned: 01 February 2000

Louise C.

Position: Secretary

Appointed: 09 July 1998

Resigned: 17 June 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1998

Resigned: 09 July 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 09 July 1998

Company previous names

Estate Management 44	July 22, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	27	27	27

Balance Sheet
Current Assets								11 865	23 985	32 300	28 334
Net Assets Liabilities						27	27	27	27	27	27
Cash Bank In Hand	26	26	26
Cash Bank On Hand			26	26	26	26
Tangible Fixed Assets	1	1	1

Reserves/Capital
Called Up Share Capital	27	27	27
Shareholder Funds	27	27	27

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								685	2 295	2 037	3 602
Called Up Share Capital Not Paid Not Expressed As Current Asset						27	27	27	27	27	27
Creditors								16 124	27 220	37 675	32 899
Net Current Assets Liabilities	26	26	26	26	26	26			2 295	2 037	3 602
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								4 944	5 530	7 412	8 167
Total Assets Less Current Liabilities	27	27	27	27	27	27	27	712	2 322	2 064	3 629
Investments Fixed Assets			1	1	1	1
Number Shares Allotted		27	27				27
Par Value Share		1	1				1
Share Capital Allotted Called Up Paid	27	27	27
Tangible Fixed Assets Cost Or Valuation	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 31st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 31st, December 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 14th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, November 2020	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2019 to December 31, 2018 filed on: 13th, February 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 13th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 4th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 14th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to April 17, 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 17, 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 4th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 17, 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 7th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 17, 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 24th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 17, 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 21st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 17, 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 2nd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to April 17, 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 12th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to May 15, 2009 filed on: 15th, May 2009	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 14th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to May 10, 2007 filed on: 10th, May 2007	annual return	Free Download (8 pages)
363a	Annual return made up to May 10, 2007 filed on: 10th, May 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 30th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 30th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to May 11, 2006 filed on: 11th, May 2006	annual return	Free Download (6 pages)
363a	Annual return made up to May 11, 2006 filed on: 11th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 27th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 27th, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 16th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 16th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 23rd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 23rd, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to May 17, 2003 filed on: 17th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 17, 2003 filed on: 17th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 14th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2002 filed on: 14th, February 2003	accounts	Free Download (1 page)
363s	Annual return made up to May 2, 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 31st, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2001 filed on: 31st, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2000 filed on: 9th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 9th, July 2001	accounts	Free Download (2 pages)
363s	Annual return made up to July 8, 2001 filed on: 8th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 2001 filed on: 8th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 23, 2000 filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 23, 2000 filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 14, 1999 filed on: 14th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 14, 1999 filed on: 14th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 12th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 12th, July 1999	accounts	Free Download (2 pages)

Aston Hall (derby) Management Company Limited DERBY

Aston Hall (derby) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline H.

David S.

Karen F.

Rachel T.

Joby W.

Tracy T.

Stefan V.

Michael W.

Shane M.

Troy Y.

Zelda P.

Stewart A.

Elizabeth P.

Douglas A.

Terence A.

Cpbigwood Management Llp

Mark A.

Clive W.

Carl F.

Troy Y.

Darrell J.

Terence A.

Ivan L.

Alison T.

Andrew L.

Neil B.

Nicholas S.

Zelda P.

Ivan L.

Christine G.

Janet C.

Alan G.

Louise C.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Company previous names

Annual reports financial information

Company filings

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