Asheridge Grove (Chesham) Management Company Limited
- Active
- Incorporated on 10 May 2016
Reg Address: C/O Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford WD24 7ND, England
- Summary The company with name "Asheridge Grove (Chesham) Management Company Limited" is a private-limited-guarant-nsc and located in C/O Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford WD24 7ND. Asheridge Grove (Chesham) Management Company Limited is currently in active status and it was incorporated on 10 May 2016 (8 years 4 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Asheridge Grove (Chesham) Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED | Corporate Secretary | 1 Feb 2021 | - | Active |
| 2 | Joanne Willett | Corporate Secretary | 1 Aug 2018 | British | Resigned 1 Feb 2021 |
| 3 | Oliver David Miles Cupit | Director | 6 Mar 2018 | British | Active |
| 4 | Jonian Duka | Director | 6 Mar 2018 | British | Active |
| 5 | Abigail Katharine Fenton | Director | 6 Mar 2018 | British | Active |
| 6 | Anthony Hudson | Director | 6 Mar 2018 | British | Active |
| 7 | Anthony Robert Whitehead | Director | 6 Mar 2018 | British | Active |
| 8 | Edward John Charles Conley | Director | 6 Mar 2018 | British | Active |
| 9 | Oliver David Miles Cupit | Director | 6 Mar 2018 | British | Resigned 15 Jun 2023 |
| 10 | Abigail Katharine Fenton | Director | 6 Mar 2018 | British | Resigned 16 Jun 2023 |
| 11 | Anthony Robert Whitehead | Director | 6 Mar 2018 | British | Resigned 18 Dec 2020 |
| 12 | Anthony Hudson | Director | 6 Mar 2018 | British | Active |
| 13 | Jonian Duka | Director | 6 Mar 2018 | British | Active |
| 14 | Adrian Peter John Ellis | Director | 10 May 2016 | British | Resigned 22 Feb 2018 |
| 15 | Simon Louis Wilson | Director | 10 May 2016 | British | Resigned 6 Mar 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 25 Oct 2018 | - | Active |
| 2 | Mr Adrian Peter John Ellis Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 10 May 2016 | British | Ceased 22 Feb 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Asheridge Grove (Chesham) Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 May 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 30 Jan 2024 | Download PDF |
| 3 | Accounts - Micro Entity | 21 Jun 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 16 May 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 24 May 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 11 May 2021 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 10 Apr 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 10 Apr 2021 | Download PDF |
| 11 | Officers - Appoint Corporate Secretary Company With Name Date | 2 Feb 2021 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 2 Feb 2021 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 2 Feb 2021 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 2 Feb 2021 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 2 Feb 2021 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 2 Feb 2021 | Download PDF 1 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 2 Feb 2021 | Download PDF 1 Pages |
| 18 | Accounts - Micro Entity | 10 Dec 2020 | Download PDF 3 Pages |
| 19 | Confirmation Statement - No Updates | 27 May 2020 | Download PDF 3 Pages |
| 20 | Accounts - Micro Entity | 8 Jan 2020 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 17 May 2019 | Download PDF 3 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 25 Oct 2018 | Download PDF 2 Pages |
| 23 | Accounts - Dormant | 7 Oct 2018 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 1 Aug 2018 | Download PDF 1 Pages |
| 25 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Aug 2018 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 5 May 2018 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2018 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2018 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2018 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2018 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2018 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 6 Mar 2018 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2018 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2018 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2018 | Download PDF 1 Pages |
| 36 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Feb 2018 | Download PDF 1 Pages |
| 37 | Accounts - Dormant | 8 Jun 2017 | Download PDF 2 Pages |
| 38 | Confirmation Statement - Updates | 11 May 2017 | Download PDF 4 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 29 Nov 2016 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 29 Nov 2016 | Download PDF 2 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 22 Nov 2016 | Download PDF 1 Pages |
| 42 | Incorporation - Company | 10 May 2016 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Lta Properties Ltd Mutual People: Jonian Duka | Active |