59 Ashley Hill Management Co Limited

General information

Name:

59 Ashley Hill Management Co Ltd

Office Address:

15 Bath Road BA5 3HP Wells

Number: 05916324

Incorporation date: 2006-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

59 Ashley Hill Management started its operations in the year 2006 as a Private Limited Company with reg. no. 05916324. This particular business has been active for fourteen years and it's currently active. This company's registered office is based in Wells at 15 Bath Road. You can also locate the firm by the post code of BA5 3HP. This firm's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. The most recent annual accounts were submitted for the period up to 2019-08-31 and the most recent annual confirmation statement was released on 2019-10-03.

In order to meet the requirements of the customer base, this particular limited company is constantly improved by a number of five directors who are, to mention just a few, Claudia L., Lydia P. and Stephen M.. Their work been of pivotal importance to this limited company for one year.

Anthony P. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Claudia L.

Role: Director

Appointed: 02 October 2019

Latest update: 13 September 2020

Lydia P.

Role: Director

Appointed: 02 October 2019

Latest update: 13 September 2020

Stephen M.

Role: Director

Appointed: 02 October 2019

Latest update: 13 September 2020

Sophie B.

Role: Director

Appointed: 26 September 2019

Latest update: 13 September 2020

Anthony P.

Role: Director

Appointed: 25 August 2006

Latest update: 13 September 2020

People with significant control

Anthony P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark H.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 14 November 2020
Confirmation statement last made up date 03 October 2019
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 14 November 2014
Annual Accounts 21/10/2016
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 21/10/2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 19 December 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 19 December 2012
Annual Accounts 18 November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 18 November 2013
Annual Accounts 29 January 2016
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 29 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2020/05/28. New Address: 15 Bath Road Wells Somerset BA5 3HP. Previous address: Flat 5 59 Ashley Hill Bristol BS7 9BE England (AD01)
filed on: 28th, May 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Celtic House Caxton Place Pentwyn

Post code:

CF23 8HA

City / Town:

Cardiff

HQ address,
2013

Address:

Celtic House Caxton Place Pentwyn

Post code:

CF23 8HA

City / Town:

Cardiff

HQ address,
2014

Address:

Celtic House Caxton Place Pentwyn

Post code:

CF23 8HA

City / Town:

Cardiff

HQ address,
2015

Address:

Celtic House Caxton Place Pentwyn

Post code:

CF23 8HA

City / Town:

Cardiff

Accountant/Auditor,
2014 - 2012

Name:

Lewis Ballard Limited

Address:

Celtic House Caxton Place Pentwyn

Post code:

CF23 8HA

City / Town:

Cardiff

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
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