ASHWOOD ESTATE (WOKING) LIMITED

Active - Accounts Filed

General Information

NAME
ASHWOOD ESTATE (WOKING) LIMITED

COMPANY NUMBER
03721760

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/02/1999 (25 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE
SURREY
KT13 9LZ

TRADING ADDRESSES

Springfield House
23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ

Credit Risk Overview

Want to learn more about ASHWOOD ESTATE (WOKING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

17

PAST DIRECTORS

23

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary HILL & CLARK LIMITED (929796014) Appointed
Date: 04/12/2024	Event: GCS ESTATE MANAGEMENT LTD (920554145) has left the board
Date: 04/12/2024	Event: New Company Secretary HILL & CLARK LIMITED (932993117) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASHWOOD ESTATE (WOKING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ASHWOOD ESTATE (WOKING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ASHWOOD ESTATE (WOKING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

17

PAST DIRECTORS

23

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. VALENTINE & A. VALENTINE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER GEORGE SPENCE & HAZEL SPENCE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW LYNCH & JANINE ANNETTE STEPPHUN-LYNCH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. MAGARO & R.H. MAGARO	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA OATES & LAURENCE OATES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HAIGH & MAUREEN HAIGH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RICHARD SAYERS & CAROLE ANN SAYERS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. NORRIS & G. NORRIS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MCLAREN & K. MCLAREN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR FOOTE & MRS FOOTE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BARNES & J. BARNES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY ANN MACBEAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN BRIGHT	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTO VAN MEURS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.S. CHANTREY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.A. BURNELL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Valentine 02/04/2001 - Present (23 years and 8 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kenneth Gordon McLaren 19/03/2002 - Present (22 years and 9 months) Born in Dec 1931 (age: 93)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham William Norris 30/08/2002 - Present (22 years and 3 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Hilary Ann MacBean 16/11/2005 - Present (19 years and 1 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David William Haigh 18/03/2008 - Present (16 years and 9 months) Born in Mar 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary HILL & CLARK LIMITED (929796014) Appointed
Date: 04/12/2024	Event: GCS ESTATE MANAGEMENT LTD (920554145) has left the board
Date: 04/12/2024	Event: New Company Secretary HILL & CLARK LIMITED (932993117) Appointed
Date: 18/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 16/03/2023	Event: New Board Member Bruno Magaro (930666746) Appointed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Board Member Andrew John Lynch (925226053) Appointed
Date: 02/02/2023	Event: New Board Member Julia Frances Marriot Barnes (930492057) Appointed
Date: 21/12/2022	Event: Robert Sandford Barnes (907677148) has left the board
Date: 23/11/2022	Event: Susan Garthwaite Kleinhofer (908100156) has left the board
Date: 20/07/2022	Event: Petra Christiane Clews (913041877) has left the board
Date: 04/06/2022	Event: New Accounts filed
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 27/08/2020	Event: New Accounts filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: New Board Member Roberto Van Meurs (925044358) Appointed
Date: 14/09/2018	Event: Nicholas Stephen Blake (910771752) has left the board
Date: 11/06/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Board Member Michael Eric Busby (912886062) Appointed
Date: 25/05/2018	Event: Hilary Ann MacBean (912886063) has left the board
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: New Accounts filed
Date: 23/05/2017	Event: New Board Member Brenda Oates (923181806) Appointed
Date: 19/05/2017	Event: Judith Ellen Marchant (911880006) has left the board
Date: 19/05/2017	Event: New Board Member John Sayers (923164941) Appointed
Date: 02/03/2017	Event: New Annual Return filed
Date: 24/02/2017	Event: Patricia Featherby (920349978) has left the board
Date: 02/06/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Annual Return filed
Date: 15/03/2016	Event: New Company Secretary GCS ESTATE MANAGEMENT LTD (920554145) Appointed
Date: 15/03/2016	Event: GCS ESTATE MANAGEMENT LTD (920554434) has left the board
Date: 01/03/2016	Event: New Company Secretary GCS ESTATE MANAGEMENT LTD (920554434) Appointed
Date: 01/03/2016	Event: G C S PROPERTY MANAGEMENT LIMITED (908218202) has left the board
Date: 16/12/2015	Event: New Board Member Patricia Featherby (920349978) Appointed
Date: 04/12/2015	Event: New Board Member Kathleen Bright (920317649) Appointed
Date: 04/12/2015	Event: New Accounts filed
Date: 03/03/2015	Event: New Annual Return filed
Date: 27/06/2014	Event: New Annual Return filed
Date: 23/05/2014	Event: New Accounts filed
Date: 23/04/2014	Event: New Board Member Alexander George Spence (900242724) Appointed
Date: 03/03/2014	Event: Brian Westen (901808721) has left the board
Date: 01/06/2013	Event: New Accounts filed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 02/03/2013	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

ASHWOOD ESTATE (WOKING) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

17

23

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

17

23

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™