ASHTON ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ASHTON ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASHTON ROAD MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 10/05/2001 and has the registered number: 04214024. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ASHTON ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LEYTONSTONE HOUSE 3 HANBURY DRIVE
LONDON
E11 1GA

This Company Originates in : United Kingdom
Previous trading names include:
ASPIRE BUSINESS PARKS LIMITED (until 24/03/2004)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DILIP SINGH Oct 1982 British Director 2023-06-22 CURRENT
MR MICHAEL ARTHUR BROUGHTON Apr 1967 British Director 2023-04-18 CURRENT
MR NIGEL ALAN TURNER May 1965 British Director 2002-03-26 UNTIL 2007-06-22 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Director 2002-06-26 UNTIL 2007-06-22 RESIGNED
MR CHRISTOPHER JOSEPH BOND Jan 1958 British Secretary 2002-03-26 UNTIL 2002-06-17 RESIGNED
MICHAEL EDWARD BROUGHTON May 1954 British Secretary 2007-06-22 UNTIL 2020-09-28 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 2001-05-10 UNTIL 2001-07-06 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Secretary 2002-06-26 UNTIL 2007-06-22 RESIGNED
DAVID IAN SMITH British Secretary 2001-07-06 UNTIL 2002-03-26 RESIGNED
JAMES PAUL LAMBERT Feb 1967 British Director 2005-02-02 UNTIL 2005-08-18 RESIGNED
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2006-03-08 UNTIL 2007-06-22 RESIGNED
DERRICK ARDERN Jul 1945 British Director 2001-07-06 UNTIL 2002-03-26 RESIGNED
ASHOK SUDRA Dec 1956 British Director 2007-06-22 UNTIL 2023-06-22 RESIGNED
MR RICHARD WILLIAM SIMKIN Sep 1948 British Director 2002-06-26 UNTIL 2007-06-22 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 2001-05-10 UNTIL 2001-07-06 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 2001-05-10 UNTIL 2001-07-06 RESIGNED
THOMAS GEORGE GILMAN Feb 1970 British Director 2002-10-07 UNTIL 2004-12-24 RESIGNED
MR ROGER JOHN DUNCOMBE Dec 1954 British Director 2005-03-21 UNTIL 2007-06-22 RESIGNED
MICHAEL EDWARD BROUGHTON May 1954 British Director 2007-06-22 UNTIL 2020-09-28 RESIGNED
MR CHRISTOPHER JOSEPH BOND Jan 1958 British Director 2001-07-06 UNTIL 2002-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ventford Limited 2016-04-06 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ORIGIN PROPERTIES LTD LONDON Active FULL 68100 - Buying and selling of own real estate
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DAVENBUSH LIMITED LONDON ... FULL 41100 - Development of building projects
LAING INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RIDHAM 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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LAING PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRANSCEND PROPERTY LIMITED LONDON Active DORMANT 41100 - Development of building projects
UK LAND ESTATES (PARTNERSHIP) LIMITED GATESHEAD ENGLAND Active FULL 41100 - Development of building projects
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
KIER PROPERTY LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 30-06-2023 11 equity
ACCOUNTS - Final Accounts 2023-06-17 30-06-2022 11 equity
ACCOUNTS - Final Accounts 2022-03-31 30-06-2021 11 equity
ACCOUNTS - Final Accounts 2021-06-30 30-06-2020 11 equity
ACCOUNTS - Final Accounts 2020-03-24 30-06-2019 11 equity
ACCOUNTS - Final Accounts 2019-03-02 30-06-2018 11 equity
ACCOUNTS - Final Accounts preparation 2016-03-24 30-06-2015 11 equity
ACCOUNTS - Final Accounts preparation 2015-01-24 30-06-2014 11 equity

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