ASH MEWS (ASH) MANAGEMENT COMPANY LIMITED

Profile ASH MEWS (ASH) MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
ASH MEWS (ASH) MANAGEMENT COMPANY LIMITED
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Company number
04157935
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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
Monday, 12 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Friday, 12 February 2021 due by Friday, 26 March 2021

Last statement dated Wednesday, 12 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
9 DEAN CLOSE DEAN CLOSE, ASH, HAMPSHIRE, ALDERSHOT, GU12 6BU
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PSC and Officers ASH MEWS (ASH) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

HAWKINS, Andrew
Status: Active
Appointed on: Tuesday, 13 September 2005
Correspondence address: 8 Dean Close, Ash, Guildford, Surrey, GU12 6BU
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Traindriver
Country of residence: United Kingdom
NEWMAN, Tracey Anne
Status: Active
Appointed on: Friday, 02 October 2009
Correspondence address: 9 Dean Close Dean Close, Ash, Aldershot, England, Hampshire, GU12 6BU
Role: Secretary
SMOUT, Alex
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: 9 Dean Close Dean Close, Ash, Aldershot, Hampshire, GU12 6BU
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Clinical Scientist
Country of residence: England
NEWMAN, Tracey Anne
Status: Not active
Appointed on: Tuesday, 13 September 2005
Resigned on: Friday, 23 February 2018
Correspondence address: 9 Dean Close, Ash, Surrey, GU12 6BU
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BOYLE, Gerard Peter
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Friday, 26 April 2002
Correspondence address: Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
LEE, Kenneth John
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Friday, 31 March 2006
Correspondence address: 12 Okeford Close, Tring, Hertfordshire, HP23 2AJ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
BENTLEY THOBURN, Seran
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Saturday, 06 September 2014
Correspondence address: 4 Dean Close, Ash, Hampshire, GU12 6BU
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Manager
Country of residence: United Kingdom
PEVEREL OM LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Saturday, 31 March 2007
Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
Role: Corporate Secretary
CHAMPION, Jeremy John
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Thursday, 04 May 2006
Correspondence address: 16 Findlay Drive, Worplesdon, Guildford, Surrey, GU3 3HT
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMPSON, Peter Graham, Dr
Status: Not active
Appointed on: Tuesday, 05 September 2017
Resigned on: Thursday, 12 December 2019
Correspondence address: 9 Dean Close Dean Close, Ash, Aldershot, Hampshire, GU12 6BU
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Ms Tracey Anne Newman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Dean Close Aldershot, Hampshire
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control