ASHDENE MANAGEMENT SERVICES LIMITED
BRIDPORT BROOMCO (1382) LIMITED

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Company number 03454916
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address 4 STEVENS CLOSE, NETHERBURY, BRIDPORT, ENGLAND, DT6 5RT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Mistle Thrush Cottage, Churchside, Harlaston Tamworth B79 9HE to 4 Stevens Close Netherbury Bridport DT6 5RT on 21 November 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ASHDENE MANAGEMENT SERVICES LIMITED are www.ashdenemanagementservices.co.uk, and www.ashdene-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Ashdene Management Services Limited is a Private Limited Company. The company registration number is 03454916. Ashdene Management Services Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Ashdene Management Services Limited is 4 Stevens Close Netherbury Bridport England Dt6 5rt. . ORR, Christine is a Secretary of the company. ORR, Christine is a Director of the company. ORR, Stuart Jason is a Director of the company. Secretary BREEZE, Jacqueline Clare has been resigned. Secretary ORR, Christine has been resigned. Secretary ORR, James Mclean has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director ORR, Christine has been resigned. Director ORR, James Mclean has been resigned. Director ORR, Sheona Watson has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
ORR, Christine
Appointed Date: 02 April 2001
Director
ORR, Christine
Appointed Date: 02 April 2001
64 years old
Director
ORR, Stuart Jason
Appointed Date: 31 March 1998
52 years old

Resigned Directors

Secretary
BREEZE, Jacqueline Clare
Resigned: 11 October 1998
Appointed Date: 30 October 1997
Secretary
ORR, Christine
Resigned: 01 May 2000
Appointed Date: 11 October 1998
Secretary
ORR, James Mclean
Resigned: 02 April 2001
Appointed Date: 01 May 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1997
Appointed Date: 24 October 1997
Nominee Director
DLA NOMINEES LIMITED
Resigned: 30 October 1997
Appointed Date: 24 October 1997
Director
ORR, Christine
Resigned: 01 May 2000
Appointed Date: 31 March 1998
64 years old
Director
ORR, James Mclean
Resigned: 02 April 2001
Appointed Date: 30 October 1997
79 years old
Director
ORR, Sheona Watson
Resigned: 02 April 2001
Appointed Date: 31 March 1998
78 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Mrs Christine Orr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Jason Orr
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHDENE MANAGEMENT SERVICES LIMITED Events

21 Nov 2016
Registered office address changed from Mistle Thrush Cottage, Churchside, Harlaston Tamworth B79 9HE to 4 Stevens Close Netherbury Bridport DT6 5RT on 21 November 2016
27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
25 Nov 1997
Registered office changed on 25/11/97 from: fountain precinct balm green sheffield S1 1RZ
25 Nov 1997
Ad 30/10/97--------- £ si 2@1=2 £ ic 2/4
25 Nov 1997
Memorandum and Articles of Association
06 Nov 1997
Company name changed broomco (1382) LIMITED\certificate issued on 07/11/97
24 Oct 1997
Incorporation

ASHDENE MANAGEMENT SERVICES LIMITED Charges

23 July 2004
A standard security which was presented for registration in scotland on the 1ST october 2004
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Welbeck house ferntower road crieff.
14 January 2002
A standard security which was presented for registration in scotland on 29 january 2002 and
Delivered: 16 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ashdene house (formerly k/a ivy lodge rest home, previously…
23 April 2001
Debenture
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1998
A standard security which was presented for registration in scotland on 1ST june 1998
Delivered: 11 June 1998
Status: Satisfied on 6 December 2001
Persons entitled: Lloyds Bank PLC
Description: Ivy lodge rest home strathearn terrace crief.

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