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Company Information for

ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED

SULLIVAN LAWFORD LTD, 3 Whitefield Road, Whitefield Road, New Milton, HAMPSHIRE, BH25 6DE,

Company Registration Number

01900426

Private Limited Company

Active

Company Overview

About Ashley Number One Management Company Ltd

ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED was founded on 1985-03-28 and has its registered office in New Milton. The organisation's status is listed as "Active". Ashley Number One Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED

SULLIVAN LAWFORD LTD 3 Whitefield Road Whitefield Road New Milton HAMPSHIRE BH25 6DE Other companies in BH25

Filing Information

Company Number		01900426
Company ID Number		01900426
Date formed		1985-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-03-31
Return next due		2025-04-14
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-08 11:48:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED

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Company Officers of ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SULLIVAN LAWFORD LTD	Company Secretary	2016-03-24
KEITH LESLIE BATES	Director	2012-10-15
ANDREW JOHN VARNEY	Director	2014-01-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MALCOLM DENNIS	Director	2012-10-15	2016-03-31
BRENDA FLORENCE MILLER	Director	2006-07-25	2016-03-31
BRENDA FLORENCE MILLER	Company Secretary	2007-02-03	2016-03-24
CLIVE EDWARD WREN	Director	2013-05-16	2015-05-27
CHERYL ANN WEBB	Director	2012-10-15	2015-05-18
PAUL CRISP-MAYNE	Director	2012-10-15	2013-12-05
PETER ALFRED MILWARD ARCHER	Director	1996-11-18	2013-10-24
BARBARA HASTEWELL	Director	2011-08-20	2013-05-16
MELANIE-SUE CRISP-MAYNE	Director	2007-02-03	2012-10-01
SAMMI SMITH	Director	2009-02-17	2012-10-01
MARGARET CLARE SLATER	Director	1992-03-31	2010-12-02
JOHN THOMAS BRADBURY	Director	1994-11-28	2008-12-17
MARGARET CLARE SLATER	Company Secretary	1992-03-31	2007-02-03
CAROL LOUISE NORTON	Director	2005-02-26	2007-02-03
KENNETH JOHN MILLER	Director	2003-01-18	2005-12-23
NICHOLAS TROY THOMAS	Director	2001-03-08	2005-02-26
AUBREY FRANK DYNES	Director	1996-11-18	2003-01-18
MICHAEL PAUL HABERFIELD	Director	1994-11-28	2001-03-08
TREVOR EVANS	Director	1994-11-28	1996-10-05
KATHLEEN MARGARET FEATHERSTONE	Director	1992-03-31	1994-11-28
RONALD ERNEST FEATHERSTONE	Director	1992-03-31	1994-11-28
DENNIS CAMPBELL	Director	1992-03-31	1993-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SULLIVAN LAWFORD LTD	THE OAKS (BARTON ON SEA) MANAGEMENT COMPANY LTD	Company Secretary	2018-06-21	CURRENT	2014-08-22	Active
SULLIVAN LAWFORD LTD	CORNERWAYS FLAT MANAGEMENT COMPANY LIMITED	Company Secretary	2018-02-01	CURRENT	1985-07-16	Active
SULLIVAN LAWFORD LTD	PROSPECT POINT LIMITED	Company Secretary	2017-02-27	CURRENT	1996-11-07	Active
SULLIVAN LAWFORD LTD	GORDLETON INDUSTRIAL PARK (MANAGEMENT NO.2) LIMITED	Company Secretary	2016-11-18	CURRENT	1986-09-19	Active
SULLIVAN LAWFORD LTD	GORDLETON INDUSTRIAL PARK (MANAGEMENT) LIMITED	Company Secretary	2016-11-18	CURRENT	1982-05-07	Active
SULLIVAN LAWFORD LTD	GORDLETON INDUSTRIAL PARK PUMPING STATION LIMITED	Company Secretary	2016-11-18	CURRENT	1993-11-10	Active
SULLIVAN LAWFORD LTD	CLOISTERS (LYMINGTON) MAINTENANCE LIMITED	Company Secretary	2016-10-18	CURRENT	1977-07-21	Active
SULLIVAN LAWFORD LTD	ROTHSCHILD MEWS (CHISWICK) RESIDENTS COMPANY LIMITED	Company Secretary	2016-04-20	CURRENT	1985-07-10	Active
SULLIVAN LAWFORD LTD	16 MARINE DRIVE WEST MANAGEMENT COMPANY LIMITED	Company Secretary	2016-01-11	CURRENT	2010-07-21	Active
SULLIVAN LAWFORD LTD	KNIGHTON PARK (FLATS AND MAISONETTES) MANAGEMENT COMPANY LIMITED	Company Secretary	2015-07-08	CURRENT	1976-06-25	Active
SULLIVAN LAWFORD LTD	BUCKLAND HOUSE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-09-10	CURRENT	2012-08-17	Active
SULLIVAN LAWFORD LTD	FREMINGTON COURT (MANAGEMENT) LIMITED	Company Secretary	2014-08-06	CURRENT	1984-11-23	Active
SULLIVAN LAWFORD LTD	DENHAM COURT (HIGHCLIFFE) LIMITED	Company Secretary	2013-01-10	CURRENT	1961-02-28	Active
SULLIVAN LAWFORD LTD	CLIFF ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2013-01-01	CURRENT	1979-02-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-11-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-04		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH LESLIE BATES
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 22
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 22
2016-04-04	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA MILLER
2016-03-24	AP04	Appointment of Sullivan Lawford Ltd as company secretary on 2016-03-24
2016-03-24	TM02	Termination of appointment of Brenda Florence Miller on 2016-03-24
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/16 FROM 5 Baden Close New Milton Hampshire BH25 5PF
2015-11-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE WREN
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERYL WEBB
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 22
2015-04-15	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-13	LATEST SOC	13/04/14 STATEMENT OF CAPITAL;GBP 22
2014-04-13	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-02-04	AP01	DIRECTOR APPOINTED MR ANDREW JOHN VARNEY
2014-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CRISP-MAYNE
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ARCHER
2013-11-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA HASTEWELL
2013-06-02	AP01	DIRECTOR APPOINTED MR CLIVE EDWARD WREN
2013-04-24	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-12-06	AP01	DIRECTOR APPOINTED MRS CHERYL ANN WEBB
2012-12-06	AP01	DIRECTOR APPOINTED MR PAUL CRISP-MAYNE
2012-12-06	AP01	DIRECTOR APPOINTED MR PAUL MALCOLM DENNIS
2012-12-06	AP01	DIRECTOR APPOINTED MR KEITH LESLIE BATES
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMMI SMITH
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE-SUE CRISP-MAYNE
2012-08-29	AA	31/03/12 TOTAL EXEMPTION FULL
2012-04-21	AR01	31/03/12 FULL LIST
2012-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMMI SMITH / 16/04/2012
2012-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA FLORENCE MILLER / 16/04/2012
2012-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE-SUE CRISP-MAYNE / 16/04/2012
2012-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED MILWARD ARCHER / 16/04/2012
2011-09-14	AA	31/03/11 TOTAL EXEMPTION FULL
2011-09-05	AP01	DIRECTOR APPOINTED BARBARA HASTEWELL
2011-04-21	AR01	31/03/11 FULL LIST
2011-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET SLATER
2010-09-25	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-28	AR01	31/03/10 CHANGES
2009-08-25	AA	31/03/09 TOTAL EXEMPTION FULL
2009-05-13	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-13	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN THOMAS BRADBURY LOGGED FORM
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BRADBURY
2009-04-27	288a	DIRECTOR APPOINTED SAMMI SMITH
2008-08-27	AA	31/03/08 TOTAL EXEMPTION FULL
2008-04-29	363s	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/07
2007-04-30	363s	RETURN MADE UP TO 31/03/07; CHANGE OF MEMBERS
2007-04-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-19	288a	NEW SECRETARY APPOINTED
2007-03-19	288b	DIRECTOR RESIGNED
2007-03-19	288a	NEW DIRECTOR APPOINTED
2007-03-19	288b	SECRETARY RESIGNED
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13	288a	NEW DIRECTOR APPOINTED
2006-04-18	363s	RETURN MADE UP TO 31/03/06; CHANGE OF MEMBERS
2006-01-13	288b	DIRECTOR RESIGNED
2006-01-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-19	288b	DIRECTOR RESIGNED
2005-04-19	288a	NEW DIRECTOR APPOINTED
2005-04-19	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-16	363s	RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS
2004-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-27	288b	DIRECTOR RESIGNED
2003-04-14	288a	NEW DIRECTOR APPOINTED
2003-04-14	363s	RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
2002-12-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-11	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-13	363s	RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS
2001-04-13	288b	DIRECTOR RESIGNED
2001-04-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-13	363(287)	REGISTERED OFFICE CHANGED ON 13/04/01

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1985-07-09	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 NUMBER ONE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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