Company Information for ASHLEY CLINTON MANOR LIMITED
36 ST THOMAS STREET, LYMINGTON, HAMPSHIRE, SO41 9NE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ASHLEY CLINTON MANOR LIMITED | |
Legal Registered Office | |
36 ST THOMAS STREET LYMINGTON HAMPSHIRE SO41 9NE Other companies in BH25 | |
Company Number | 00729020 | |
---|---|---|
Company ID Number | 00729020 | |
Date formed | 1962-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB410365928 |
Last Datalog update: | 2025-01-05 12:15:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASHLEY CLINTON MANOR HOLDINGS LIMITED | ASHLEY CLINTON HOUSE ANGEL LANE NEW MILTON HAMPSHIRE BH25 5PT | Active | Company formed on the 2016-06-01 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ABRAHAM |
||
SAMANTHA LOUISE ABRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA MAY OWEN |
Company Secretary | ||
LISA MAY OWEN |
Director | ||
DORIS MAY HAMILTON |
Director | ||
BASIL CARLESS STEBBINGS |
Company Secretary | ||
WILLIAM EDWARD HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHLEY CLINTON MANOR HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire SO42 7PG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
PSC05 | Change of details for Ashley Clinton Manor Holdings Limited as a person with significant control on 2018-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP .90308 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MAY OWEN | |
TM02 | Termination of appointment of Lisa May Owen on 2016-07-08 | |
AP03 | Appointment of Mr Christopher Abraham as company secretary on 2016-07-08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007290200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007290200001 | |
SH20 | Statement by Directors | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP .90308 | |
SH19 | Statement of capital on 2016-03-14 GBP 0.90308 | |
CAP-SS | Solvency Statement dated 07/03/16 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 14/03/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | SUB-DIVISION 07/03/16 | |
SH02 | SUB-DIVISION 07/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/15 FROM Ashley Clinton House Angel Lane New Milton Hampshire BH25 5PT | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM THE GATEHOUSE WICK DRIVE NEW MILTON HAMPSHIRE BH25 6SJ | |
AR01 | 02/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MAY OWEN / 02/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MAY OWEN / 02/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/12 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM THE GATEHOUSE WICK DRIVE NEW MILTON HAMPSHIRE BA25 6SJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS HAMILTON | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE ABRAHAM | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MAY OWEN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS MAY HAMILTON / 04/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LISA MAY OWEN | |
363s | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/12/05 | |
ELRES | S366A DISP HOLDING AGM 14/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: NATIONAL WESTMINSTER BANK CHAMBERS 59 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JB | |
363a | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: CARLESS STEBBINGS AND CO FIFTH FLOOR HOPE HOUSE 45 GREAT PETER STREET LONDON SW1P 3LT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
SRES01 | ALTERARTICLES18/01/00 | |
363s | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 11 GROSVENOR CRESCENT LONDON SW1X 7EE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 19 GOODGE STREET LONDON WIP 1FD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 27 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 5BN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 119,450 |
---|
Creditors and other liabilities
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHLEY CLINTON MANOR LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 15,492 |
Current Assets | 2012-04-01 | £ 15,492 |
Fixed Assets | 2012-04-01 | £ 280,733 |
Shareholder Funds | 2012-04-01 | £ 176,777 |
Tangible Fixed Assets | 2012-04-01 | £ 280,733 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASHLEY CLINTON MANOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |