ASHBURY CRESCENT (MERROW) MANAGEMENT COMPANY LIMITED

Profile ASHBURY CRESCENT (MERROW) MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
ASHBURY CRESCENT (MERROW) MANAGEMENT COMPANY LIMITED
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Company number
01736048
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 01 July 1983
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
GEM HOUSE, DUNHAMS LANE, HERTS, LETCHWORTH GARDEN CITY, SG6 1GL
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PSC and Officers ASHBURY CRESCENT (MERROW) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BARBER, Mike
Status: Active
Appointed on: Thursday, 27 March 2003
Correspondence address: 33 Ashbury Crescent, Merrow Park, Guildford, Surrey, GU4 7HG
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
GROVES, Simon Edward
Status: Active
Appointed on: Thursday, 28 March 2002
Correspondence address: Gem House Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Analyst Programmer
Country of residence: England
LILLEY, Susan Brenda
Status: Active
Appointed on: Thursday, 28 March 2002
Correspondence address: Gem House Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Secretary
Country of residence: England
MOULD, Stuart Howard
Status: Active
Appointed on: Thursday, 28 March 2002
Correspondence address: 35 Ashbury Crescent, Merrow Park, Guildford, Surrey, GU4 7HG
Role: Secretary
MOULD, Stuart Howard
Status: Active
Appointed on: Monday, 29 March 1999
Correspondence address: 35 Ashbury Crescent, Merrow Park, Guildford, Surrey, GU4 7HG
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Landscape Gardener
Country of residence: United Kingdom
TANNER, Ludmilla
Status: Not active
Appointed on: Thursday, 09 November 2006
Resigned on: Friday, 07 February 2014
Correspondence address: 3 Iveagh Road, Guildford, Surrey, GU2 7PU
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
CHAPMAN, Kirk
Status: Not active
Appointed on: Thursday, 07 February 2002
Resigned on: Monday, 16 December 2002
Correspondence address: 31 Ashbury Crescent, Merrow Park, Guildford, Surrey, GU4 7HG
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Office Manager
ARIS, Claire Lorna
Status: Not active
Appointed on: Thursday, 11 September 1997
Resigned on: Monday, 29 March 1999
Correspondence address: 29 Ashbury Crescent, Guildford, Surrey, GU4 7HG
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Customer Care Advisor
JENNER, Alan
Status: Not active
Resigned on: Thursday, 13 June 1991
Correspondence address: 35 Ashbury Crescent, Merrow, Guildford, Surrey, GU4 7HG
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: School Teacher
DOWN, Susan
Status: Not active
Resigned on: Thursday, 14 March 1996
Correspondence address: 29 Ashbury Crescent, Merrow, Guildford, Surrey, GU4 7HG
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Accounts Clerk
MANNING, Philip Andrew David
Status: Not active
Appointed on: Thursday, 22 September 1994
Resigned on: Thursday, 24 January 2002
Correspondence address: 39 Ashbury Crescent, Merrow Park, Guildford, Surrey, GU4 7HG
Role: Secretary
MANNING, Philip Andrew David
Status: Not active
Appointed on: Thursday, 22 September 1994
Resigned on: Thursday, 24 January 2002
Correspondence address: 39 Ashbury Crescent, Merrow Park, Guildford, Surrey, GU4 7HG
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Storeman
GEM ESTATE MANAGEMENT (1995) LIMITED
Status: Not active
Appointed on: Friday, 25 January 2002
Resigned on: Thursday, 28 March 2002
Correspondence address: 10 Works Road, Letchworth Garden City, Hertfordshire, SG6 1LB
Role: Corporate Secretary
DOWN, Susan
Status: Not active
Resigned on: Tuesday, 20 September 1994
Correspondence address: 29 Ashbury Crescent, Merrow, Guildford, Surrey, GU4 7HG
Role: Secretary
HASSELL, Michael Joseph
Status: Not active
Appointed on: Wednesday, 16 October 1991
Resigned on: Wednesday, 09 September 1998
Correspondence address: 41 Ashbury Crescent, Merrow Park, Guildford, Surrey, GU4 7HG
Nationality: British
Date of birth: September 1962
Role: Director
MOULD, Stuart Howard
Status: Not active
Appointed on: Thursday, 03 February 1994
Resigned on: Wednesday, 09 September 1998
Correspondence address: 35 Ashbury Crescent, Merrow Park, Guildford, Surrey, GU4 7HG
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Garden Maintenance Contractor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Simon Edward Groves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gem House Letchworth Garden City, Herts
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Ms Susan Brenda Lilley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gem House Letchworth Garden City, Herts
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement