Ashtead Warren Property Association Limited(The)

Active
Incorporated on 22 Jul 1976

Reg Address: International House, Constance Street, London E16 2DQ, England

Company Number 01269941
Company Status Active
Incorporation Date 22 Jul 1976
Total Assets £366.65K £-9.12K (-2.4%)
Company Type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2021
Accounts Type Micro Entity
Accounts Next Due 28 Feb 2023
Ruturns Last Made 20 Oct 2015
Ruturns Next Due 17 Nov 2016
Confirmation Statement Last Made 11 Oct 2022
Confirmation Statement Next Due 25 Oct 2023
Average Number of Employees 0

Summary The company with name "Ashtead Warren Property Association Limited(The)" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in International House, Constance Street, London E16 2DQ. Ashtead Warren Property Association Limited(The) is currently in active status and it was incorporated on 22 Jul 1976 (48 years 2 months 1 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.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

£366.65K ^{£-9.12K (-2.4%)} _{change vs prev year}
Total Liabilities

£-25.56K ^{£+7.57K (+22.8%)} _{change vs prev year}
Equity

£292.06K ^{£-7.46K (-2.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-25.56K ^{£+7.57K (+22.8%)} _{change vs prev year}
Current Assets

£364.65K ^{£-9.12K (-2.4%)} _{change vs prev year}
Net Assets

£292.06K ^{£-7.46K (-2.5%)} _{change vs prev year}
Net Current Assets

£339.09K ^{£-1.55K (-0.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£341.09K ^{£-1.55K (-0.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£2K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Ashtead Warren Property Association Limited(The).

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rachel Yohannes Kebreth Kalaitzidis	Director	5 Dec 2020	British	Active
2	Michael John Rusbridge	Director	30 Nov 2019	British	Active
3	Katharine Hecker	Director	26 Nov 2016	British	Active
4	Graham Peter Manly	Secretary	14 Jan 2016	-	Resigned 10 May 2019
5	Paul William Gillott	Director	28 Nov 2015	British	Active
6	James Alistair Kirkland Cochrane	Director	28 Nov 2015	British	Active
7	Julian Mark Brand	Director	28 Nov 2015	British	Active
8	James Alistair Kirkland Cochrane	Director	28 Nov 2015	British	Active
9	Graham Peter Manly	Director	28 Nov 2015	British	Resigned 10 May 2019
10	Caroline Anne Willis	Director	8 Nov 2014	British	Active
11	Abdullah Araj	Director	30 Nov 2013	British	Active
12	Margaret Jean Manly	Director	30 Nov 2013	-	Resigned 6 Nov 2015
13	Suzanne Jayne Hopkinson	Secretary	15 May 2013	-	Resigned 14 Jan 2016
14	Jason Watson Kerr	Director	15 May 2013	United Kingdom	Resigned 18 Apr 2016
15	Christopher Neil Forsyth	Director	29 Oct 2012	British	Resigned 27 Jan 2013
16	David James Harper	Director	7 Dec 2005	British	Resigned 28 Nov 2015
17	David James Harper	Director	7 Dec 2005	British	Resigned 28 Nov 2015
18	Andrew David Waugh	Director	26 Oct 2002	British	Resigned 28 Nov 2015
19	Jonathan Rohr Mann	Director	21 Oct 2000	British	Resigned 26 Oct 2002
20	William Thomas Hender	Director	16 Oct 1999	British	Resigned 30 Nov 2013
21	David Roger Keith	Director	23 Jul 1998	British	Resigned 1 Aug 2000
22	Allen Keith Brain	Director	4 Oct 1997	British	Resigned 17 Oct 1999
23	Susan Carole Hughes	Secretary	4 Oct 1997	-	Resigned 15 May 2013
24	Susan Carole Hughes	Director	22 Jan 1996	-	Resigned 30 Nov 2013
25	Christopher Robert Howard Bull	Director	22 Jan 1996	British	Resigned 4 Oct 1997
26	Andrew Sneller	Director	4 Jul 1995	British	Resigned 18 Oct 2012
27	Bernard William Douglas Reed	Director	9 Nov 1994	-	Resigned 30 Nov 2013
28	Bernard William Douglas Reed	Secretary	9 Nov 1994	-	Resigned 4 Oct 1997
29	James Gordon Eldridge	Director	2 Oct 1993	British	Resigned 30 Nov 2005

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	20 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ashtead Warren Property Association Limited(The).

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	26 Feb 2023	Download PDF
2	Confirmation Statement - No Updates	7 Nov 2022	Download PDF 3 Pages
3	Accounts - Micro Entity	26 Feb 2021	Download PDF 8 Pages
4	Officers - Appoint Person Director Company With Name Date	8 Jan 2021	Download PDF 2 Pages
5	Officers - Appoint Person Director Company With Name Date	6 Jan 2021	Download PDF 2 Pages
6	Officers - Change Person Director Company With Change Date	12 Nov 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	6 Nov 2020	Download PDF 3 Pages
8	Address - Change Registered Office Company With Date Old New	6 Nov 2020	Download PDF 1 Pages
9	Accounts - Micro Entity	24 Feb 2020	Download PDF 10 Pages
10	Confirmation Statement - No Updates	24 Nov 2019	Download PDF 3 Pages
11	Officers - Termination Secretary Company With Name Termination Date	11 Oct 2019	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	11 Oct 2019	Download PDF 1 Pages
13	Accounts - Unaudited Abridged	12 Dec 2018	Download PDF 7 Pages
14	Confirmation Statement - No Updates	31 Oct 2018	Download PDF 3 Pages
15	Accounts - Unaudited Abridged	13 Feb 2018	Download PDF 9 Pages
16	Confirmation Statement - No Updates	25 Nov 2017	Download PDF 3 Pages
17	Accounts - Total Exemption Small	23 Feb 2017	Download PDF 4 Pages
18	Officers - Appoint Person Director Company With Name Date	30 Nov 2016	Download PDF 2 Pages
19	Confirmation Statement - Updates	2 Nov 2016	Download PDF 4 Pages
20	Officers - Appoint Person Director Company With Name Date	21 Apr 2016	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	21 Apr 2016	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	9 Mar 2016	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	9 Mar 2016	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	9 Mar 2016	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	9 Mar 2016	Download PDF 2 Pages
26	Officers - Appoint Person Secretary Company With Name Date	9 Mar 2016	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name Termination Date	9 Mar 2016	Download PDF 1 Pages
28	Accounts - Total Exemption Full	16 Feb 2016	Download PDF 12 Pages
29	Officers - Appoint Person Director Company With Name Date	14 Dec 2015	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date No Member List	17 Nov 2015	Download PDF 8 Pages
31	Officers - Termination Director Company With Name Termination Date	17 Nov 2015	Download PDF 1 Pages
32	Accounts - Total Exemption Full	3 Feb 2015	Download PDF 10 Pages
33	Annual Return - Company With Made Up Date No Member List	17 Nov 2014	Download PDF 7 Pages
34	Officers - Appoint Person Director Company With Name Date	17 Nov 2014	Download PDF 2 Pages
35	Accounts - Total Exemption Full	19 Mar 2014	Download PDF 12 Pages
36	Officers - Appoint Person Director Company With Name	5 Mar 2014	Download PDF 2 Pages
37	Address - Change Registered Office Company With Date Old	5 Mar 2014	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name	4 Mar 2014	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	26 Feb 2014	Download PDF 1 Pages
40	Officers - Termination Director Company With Name	26 Feb 2014	Download PDF 1 Pages
41	Officers - Termination Director Company With Name	26 Feb 2014	Download PDF 1 Pages
42	Resolution	7 Feb 2014	Download PDF 13 Pages
43	Annual Return - Company With Made Up Date No Member List	12 Nov 2013	Download PDF 8 Pages
44	Officers - Appoint Person Secretary Company With Name	24 Jun 2013	Download PDF 2 Pages
45	Officers - Termination Secretary Company With Name	24 Jun 2013	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	28 May 2013	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	30 Jan 2013	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name	13 Dec 2012	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date No Member List	9 Nov 2012	Download PDF 7 Pages
50	Officers - Termination Director Company With Name	9 Nov 2012	Download PDF 1 Pages
51	Accounts - Total Exemption Full	21 Aug 2012	Download PDF 13 Pages
52	Accounts - Total Exemption Full	4 Nov 2011	Download PDF 13 Pages
53	Annual Return - Company With Made Up Date No Member List	2 Nov 2011	Download PDF 8 Pages
54	Annual Return - Company With Made Up Date No Member List	8 Nov 2010	Download PDF 8 Pages
55	Accounts - Full	23 Aug 2010	Download PDF 13 Pages
56	Accounts - Full	4 Dec 2009	Download PDF 12 Pages
57	Miscellaneous	17 Nov 2009	Download PDF 1 Pages
58	Annual Return - Company With Made Up Date No Member List	17 Nov 2009	Download PDF 5 Pages
59	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
65	Accounts - Full	12 Dec 2008	Download PDF 11 Pages
66	Annual Return - Legacy	6 Nov 2008	Download PDF 4 Pages
67	Address - Legacy	6 Nov 2008	Download PDF 1 Pages
68	Address - Legacy	6 Nov 2008	Download PDF 1 Pages
69	Address - Legacy	6 Nov 2008	Download PDF 1 Pages
70	Annual Return - Legacy	7 Nov 2007	Download PDF 6 Pages
71	Accounts - Full	5 Nov 2007	Download PDF 11 Pages
72	Annual Return - Legacy	13 Nov 2006	Download PDF 2 Pages
73	Accounts - Full	5 Nov 2006	Download PDF 12 Pages
74	Officers - Legacy	19 Dec 2005	Download PDF 2 Pages
75	Officers - Legacy	19 Dec 2005	Download PDF 1 Pages
76	Annual Return - Legacy	1 Dec 2005	Download PDF 6 Pages
77	Accounts - Full	19 Oct 2005	Download PDF 12 Pages
78	Accounts - Full	3 Nov 2004	Download PDF 12 Pages
79	Annual Return - Legacy	31 Oct 2004	Download PDF 6 Pages
80	Annual Return - Legacy	28 Oct 2003	Download PDF 6 Pages
81	Accounts - Full	25 Sep 2003	Download PDF 12 Pages
82	Annual Return - Legacy	3 Jan 2003	Download PDF 6 Pages
83	Officers - Legacy	5 Dec 2002	Download PDF 2 Pages
84	Officers - Legacy	5 Dec 2002	Download PDF 1 Pages
85	Accounts - Full	2 Oct 2002	Download PDF 12 Pages
86	Annual Return - Legacy	8 Nov 2001	Download PDF 5 Pages
87	Accounts - Full	9 Oct 2001	Download PDF 13 Pages
88	Officers - Legacy	28 Jan 2001	Download PDF 2 Pages
89	Annual Return - Legacy	1 Nov 2000	Download PDF 5 Pages
90	Accounts - Full	3 Oct 2000	Download PDF 12 Pages
91	Address - Legacy	25 Sep 2000	Download PDF 1 Pages
92	Officers - Legacy	12 Nov 1999	Download PDF 2 Pages
93	Annual Return - Legacy	3 Nov 1999	Download PDF 5 Pages
94	Accounts - Full	23 Sep 1999	Download PDF 11 Pages
95	Annual Return - Legacy	28 Oct 1998	Download PDF 6 Pages
96	Officers - Legacy	28 Oct 1998	Download PDF 2 Pages
97	Accounts - Full	13 Aug 1998	Download PDF 10 Pages
98	Annual Return - Legacy	21 Oct 1997	Download PDF 6 Pages
99	Officers - Legacy	21 Oct 1997	Download PDF 2 Pages
100	Officers - Legacy	21 Oct 1997	Download PDF 2 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	Nevada Bidco Limited Mutual People: Michael John Rusbridge	Active
2	Nevada Topco Limited Mutual People: Michael John Rusbridge	Active
3	Nevada Midco Limited Mutual People: Michael John Rusbridge	Active
4	Winterfold Consulting Limited Mutual People: Michael John Rusbridge	dissolved
5	Vivid Vitality Ltd Mutual People: Michael John Rusbridge	Active
6	Pinebrook Investments Limited Mutual People: Michael John Rusbridge	Active
7	Re (Soe) Limited Mutual People: Michael John Rusbridge	Active
8	Reed Events Limited Mutual People: Michael John Rusbridge	Active
9	Dew Events Limited Mutual People: Michael John Rusbridge	Active
10	Offshore Europe (Management) Limited Mutual People: Michael John Rusbridge	Active
11	Relx (Uk) Limited Mutual People: Michael John Rusbridge	Active
12	International Management Group (Uk) Limited Mutual People: Julian Mark Brand	Active
13	Arinso Uk Limited Mutual People: Paul William Gillott	Active
14	Symatrix Limited Mutual People: Paul William Gillott	Active
15	Frepro Limited Mutual People: Abdullah Araj	dissolved
16	Chancery Blue Limited Mutual People: Katharine Hecker	Active
17	Jindal Stainless Limited Mutual People: James Alistair Kirkland Cochrane	Active
18	Proback Clinic London City Ltd Mutual People: James Alistair Kirkland Cochrane	Liquidation
19	Enrc Business & Technology Services Uk Limited Mutual People: James Alistair Kirkland Cochrane	Active
20	Enrc Management (Uk) Limited Mutual People: James Alistair Kirkland Cochrane	Active
21	Eurasian Natural Resources Corporation Limited Mutual People: James Alistair Kirkland Cochrane	Active
22	Enrc Finance Limited Mutual People: James Alistair Kirkland Cochrane	Active
23	Enrc Africa Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
24	Enrc Africa 1 Limited Mutual People: James Alistair Kirkland Cochrane	Active
25	Project Aberdeen Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
26	Titan Homes (Partick) Ltd Mutual People: James Alistair Kirkland Cochrane	In Administration
27	Titan Homes (Scotland) Ltd Mutual People: James Alistair Kirkland Cochrane	Liquidation
28	Westfield Farm Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
29	Charlesfort Holdings Ltd Mutual People: James Alistair Kirkland Cochrane	Active
30	Charlesfort (Glasgow South) Ltd Mutual People: James Alistair Kirkland Cochrane	Active
31	Charlesfort Properties Limited Mutual People: James Alistair Kirkland Cochrane	Active
32	Charlesfort Homes Limited Mutual People: James Alistair Kirkland Cochrane	Active
33	Claremont 20 Ltd Mutual People: James Alistair Kirkland Cochrane	Active
34	Daxport Scotland Ltd Mutual People: James Alistair Kirkland Cochrane	Active
35	Landark Developments Ltd. Mutual People: James Alistair Kirkland Cochrane	Active
36	The Boutique Home Company (Scotland) Ltd Mutual People: James Alistair Kirkland Cochrane	Active - Proposal To Strike Off
37	Claremont 6 Ltd Mutual People: James Alistair Kirkland Cochrane	Active
38	Learig Property Management Ltd Mutual People: James Alistair Kirkland Cochrane	Active
39	Denba Uk Ltd Mutual People: James Alistair Kirkland Cochrane	Active
40	Daxport Uk Limited Mutual People: James Alistair Kirkland Cochrane	Active
41	Proback Ventures Limited Mutual People: James Alistair Kirkland Cochrane	Active - Proposal To Strike Off
42	The Back And Health Clinic Ltd Mutual People: James Alistair Kirkland Cochrane	Active
43	Apsis Homes (Clyde Valley) Ltd Mutual People: James Alistair Kirkland Cochrane	Active
44	Proback Clinic Victoria Ltd Mutual People: James Alistair Kirkland Cochrane	Active
45	Proback Clinic Centres Ltd. Mutual People: James Alistair Kirkland Cochrane	Active
46	Essentiale Medicare Ltd Mutual People: James Alistair Kirkland Cochrane	dissolved