ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED
NEW MILTON

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Company number 01900426
Status Active
Incorporation Date 28 March 1985
Company Type Private Limited Company
Address SULLIVAN LAWFORD LTD, 3 WHITEFIELD ROAD, WHITEFIELD ROAD, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 6DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 22 . The most likely internet sites of ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED are www.ashleynumberonemanagementcompany.co.uk, and www.ashley-number-one-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Lymington Town Rail Station is 5.3 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Number One Management Company Limited is a Private Limited Company. The company registration number is 01900426. Ashley Number One Management Company Limited has been working since 28 March 1985. The present status of the company is Active. The registered address of Ashley Number One Management Company Limited is Sullivan Lawford Ltd 3 Whitefield Road Whitefield Road New Milton Hampshire England Bh25 6de. . SULLIVAN LAWFORD LTD is a Secretary of the company. BATES, Keith Leslie is a Director of the company. VARNEY, Andrew John is a Director of the company. Secretary MILLER, Brenda Florence has been resigned. Secretary SLATER, Margaret Clare has been resigned. Director ARCHER, Peter Alfred Milward has been resigned. Director BRADBURY, John Thomas has been resigned. Director CAMPBELL, Dennis has been resigned. Director CRISP-MAYNE, Melanie-Sue has been resigned. Director CRISP-MAYNE, Paul has been resigned. Director DENNIS, Paul Malcolm has been resigned. Director DYNES, Aubrey Frank has been resigned. Director EVANS, Trevor has been resigned. Director FEATHERSTONE, Kathleen Margaret has been resigned. Director FEATHERSTONE, Ronald Ernest has been resigned. Director HABERFIELD, Michael Paul has been resigned. Director HASTEWELL, Barbara has been resigned. Director MILLER, Brenda Florence has been resigned. Director MILLER, Kenneth John has been resigned. Director NORTON, Carol Louise has been resigned. Director SLATER, Margaret Clare has been resigned. Director SMITH, Sammi has been resigned. Director THOMAS, Nicholas Troy has been resigned. Director WEBB, Cheryl Ann has been resigned. Director WREN, Clive Edward has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SULLIVAN LAWFORD LTD
Appointed Date: 24 March 2016

Director
BATES, Keith Leslie
Appointed Date: 15 October 2012
75 years old

Director
VARNEY, Andrew John
Appointed Date: 08 January 2014
78 years old

Resigned Directors

Secretary
MILLER, Brenda Florence
Resigned: 24 March 2016
Appointed Date: 03 February 2007

Secretary
SLATER, Margaret Clare
Resigned: 03 February 2007

Director
ARCHER, Peter Alfred Milward
Resigned: 24 October 2013
Appointed Date: 18 November 1996
93 years old

Director
BRADBURY, John Thomas
Resigned: 17 December 2008
Appointed Date: 28 November 1994
93 years old

Director
CAMPBELL, Dennis
Resigned: 30 September 1993
106 years old

Director
CRISP-MAYNE, Melanie-Sue
Resigned: 01 October 2012
Appointed Date: 03 February 2007
58 years old

Director
CRISP-MAYNE, Paul
Resigned: 05 December 2013
Appointed Date: 15 October 2012
63 years old

Director
DENNIS, Paul Malcolm
Resigned: 31 March 2016
Appointed Date: 15 October 2012
67 years old

Director
DYNES, Aubrey Frank
Resigned: 18 January 2003
Appointed Date: 18 November 1996
107 years old

Director
EVANS, Trevor
Resigned: 05 October 1996
Appointed Date: 28 November 1994
92 years old

Director
FEATHERSTONE, Kathleen Margaret
Resigned: 28 November 1994
102 years old

Director
FEATHERSTONE, Ronald Ernest
Resigned: 28 November 1994
107 years old

Director
HABERFIELD, Michael Paul
Resigned: 08 March 2001
Appointed Date: 28 November 1994
56 years old

Director
HASTEWELL, Barbara
Resigned: 16 May 2013
Appointed Date: 20 August 2011
78 years old

Director
MILLER, Brenda Florence
Resigned: 31 March 2016
Appointed Date: 25 July 2006
87 years old

Director
MILLER, Kenneth John
Resigned: 23 December 2005
Appointed Date: 18 January 2003
88 years old

Director
NORTON, Carol Louise
Resigned: 03 February 2007
Appointed Date: 26 February 2005
73 years old

Director
SLATER, Margaret Clare
Resigned: 02 December 2010
98 years old

Director
SMITH, Sammi
Resigned: 01 October 2012
Appointed Date: 17 February 2009
56 years old

Director
THOMAS, Nicholas Troy
Resigned: 26 February 2005
Appointed Date: 08 March 2001
55 years old

Director
WEBB, Cheryl Ann
Resigned: 18 May 2015
Appointed Date: 15 October 2012
56 years old

Director
WREN, Clive Edward
Resigned: 27 May 2015
Appointed Date: 16 May 2013
59 years old

ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Nov 2016
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 22

01 Apr 2016
Termination of appointment of Paul Malcolm Dennis as a director on 31 March 2016
01 Apr 2016
Termination of appointment of Brenda Florence Miller as a director on 31 March 2016
...
... and 112 more events
19 Nov 1987
Director resigned;new director appointed

19 Nov 1987
Secretary resigned;new secretary appointed

05 Nov 1987
Registered office changed on 05/11/87 from: 16 western road lymington hants SO4 9HL

24 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

24 Sep 1987
Accounts made up to 31 March 1986

ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED Charges

20 June 1985
Legal charge
Delivered: 9 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Common parts on the woodside estate new milton, hampshire.