ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Ashdown Estate Property Management Co. Ltd

ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED was founded on 1969-12-17 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Ashdown Estate Property Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED

SUITE 127, 4A SHENLEY ROAD SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DL Other companies in WD6

Filing Information

Company Number		00968490
Company ID Number		00968490
Date formed		1969-12-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 05:07:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED

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Company Officers of ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED

Current Directors

Officer	Role	Date Appointed
ROSALIND SUMMERS	Company Secretary	2004-06-06
DAVID LAVENDER	Director	2004-06-28
GERALDINE MYRA LEVINE	Director	2013-09-10
MICHAEL ALAN ROBERTS	Director	2002-09-10
ROSALIND SUMMERS	Director	2002-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON FELDMAN	Director	2010-09-14	2014-11-13
BENJAMIN GABAY	Director	2012-09-27	2013-09-10
BABATUNDE BAMIDELE APOOLA	Director	2008-09-18	2011-10-04
BENJAMIN HENRY KONOPINSKI	Director	2007-09-03	2011-10-04
CRAIG LEVISON	Director	2005-11-01	2009-09-15
KAY MOLYNEUX	Director	2004-06-28	2005-11-01
MARK KAHN	Director	2003-12-15	2004-10-22
MICHELLE MARIE KAY	Director	2002-09-10	2004-10-05
GIDEON PAUL TAYLOR ABT	Company Secretary	2003-12-15	2004-06-06
JULIANNA JOAN GARDNER	Director	2002-09-10	2004-06-06
MAUREEN PAMPEL	Director	2002-09-10	2004-06-06
JOANNE FIRM	Company Secretary	2002-09-10	2003-12-15
JOANNE FIRM	Director	2001-04-24	2003-12-15
DEBRA MALKA FISHER	Company Secretary	1998-03-30	2002-09-10
DEBRA MALKA FISHER	Director	1996-05-13	2002-09-10
DAVID ANDREW ROBERTSON	Director	2000-08-31	2001-12-30
BRENDA SWINDON	Director	1997-07-17	2001-06-27
ROSALIND SUMMERS	Director	1998-05-14	2001-04-24
SU PAULA MELSOME	Director	1998-05-14	1999-05-14
MICHAEL DAVID MOLYNEUX	Director	1993-05-17	1999-05-14
BRIAN ANTHONY BOWMAN	Director	1998-03-30	1998-06-14
JACQUELINE ABIGAIL REGINA BOWMAN	Director	1998-03-30	1998-06-14
DENISE DAPHNE GOLDBERG	Company Secretary	1992-05-18	1998-03-21
ANDREW RICHARD GOODMAN	Director	1993-05-17	1997-01-01
CHRISTOPHER ANTHONY PLUMMER	Director	1991-05-20	1996-05-14
EDWARD TOBIAS LEIGH	Director	1992-05-18	1995-04-28
GERARD THOMAS MAGUIRE	Director	1991-05-20	1994-05-16
SIMONE ELAINE KATZENBERG	Director	1991-05-20	1993-05-17
GAIL LESLEY SHAW	Director	1992-05-18	1993-05-17
MICHAEL STEPHEN SINGER	Director	1991-05-20	1993-05-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-28		SECRETARY'S DETAILS CHNAGED FOR MRS ROSALIND SUMMERS on 2024-04-28
2023-10-09		DIRECTOR APPOINTED MR DAVID LAVENDER
2023-09-01		DIRECTOR APPOINTED MRS ROSALIND SUMMERS
2023-06-09		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-04-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31	AP01	DIRECTOR APPOINTED MR ANTHONY WHITE
2022-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSALIND SUMMERS
2022-10-31		Annotation
2022-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL LYNDON DE-KARE CARMEL
2022-06-03	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-04-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03	CH01	Director's details changed for Mr Michael Alan Roberts on 2019-01-01
2020-08-28	PSC08	Notification of a person with significant control statement
2020-08-22	PSC09	Withdrawal of a person with significant control statement on 2020-08-22
2020-05-31	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13	CH01	Director's details changed for Mr Samuel Lyndon De Kare-Silver on 2020-01-17
2019-08-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-01	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-06-01	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-01-01	AD01	REGISTERED OFFICE CHANGED ON 01/01/19 FROM 15 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ
2019-01-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LAVENDER
2018-10-14	CH01	Director's details changed for Mr Samuel Lyndon De Kare-Silver on 2018-10-14
2018-10-13	AP01	DIRECTOR APPOINTED MR SAMUEL LYNDON DE KARE-SILVER
2018-06-03	LATEST SOC	03/06/18 STATEMENT OF CAPITAL;GBP 66.5
2018-06-03	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-05-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 66.5
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-07-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-11	LATEST SOC	11/06/16 STATEMENT OF CAPITAL;GBP 66.5
2016-06-11	AR01	20/05/16 FULL LIST
2016-06-11	AR01	20/05/16 FULL LIST
2016-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN ROBERTS / 07/06/2016
2016-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN ROBERTS / 07/06/2016
2016-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAVENDER / 07/06/2016
2016-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAVENDER / 07/06/2016
2015-06-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-14	LATEST SOC	14/06/15 STATEMENT OF CAPITAL;GBP 66.5
2015-06-14	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FELDMAN
2014-08-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 66.5
2014-06-16	AR01	20/05/14 ANNUAL RETURN FULL LIST
2013-11-19	AP01	DIRECTOR APPOINTED MRSDINE GERALDINE MYRA LEVINE
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GABAY
2013-07-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-16	AR01	20/05/13 ANNUAL RETURN FULL LIST
2012-11-04	AP01	DIRECTOR APPOINTED MR BENJAMIN GABAY
2012-06-04	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KONOPINSKI
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BABATUNDE APOOLA
2011-06-24	AR01	20/05/11 FULL LIST
2011-05-09	AA	31/12/10 TOTAL EXEMPTION FULL
2010-11-13	AP01	DIRECTOR APPOINTED MR SIMON FELDMAN
2010-07-22	AA	31/12/09 TOTAL EXEMPTION FULL
2010-06-16	AR01	20/05/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAVENDER / 20/05/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND SUMMERS / 20/05/2010
2010-06-15	AD02	SAIL ADDRESS CREATED
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN ROBERTS / 20/05/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HENRY KONOPINSKI / 20/05/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BABATUNDE BAMIDELE APOOLA / 20/05/2010
2010-06-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROSALIND SUMMERS / 20/05/2010
2009-09-22	288b	APPOINTMENT TERMINATED DIRECTOR CRAIG LEVISON
2009-06-18	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-14	AA	31/12/08 TOTAL EXEMPTION FULL
2008-10-09	288a	DIRECTOR APPOINTED BABATUNDE APOOLA
2008-07-17	363s	RETURN MADE UP TO 20/05/08; CHANGE OF MEMBERS
2008-05-13	AA	31/12/07 TOTAL EXEMPTION FULL
2007-09-27	288a	NEW DIRECTOR APPOINTED
2007-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25	363s	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09	363s	RETURN MADE UP TO 20/05/06; CHANGE OF MEMBERS
2006-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 30 ASHDOWN DRIVE BOREHAMWOOD HERTFORDSHIRE WD6 4LZ
2005-11-23	288b	DIRECTOR RESIGNED
2005-11-23	288a	NEW DIRECTOR APPOINTED
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-23	363s	RETURN MADE UP TO 20/05/05; CHANGE OF MEMBERS
2004-10-28	288b	DIRECTOR RESIGNED
2004-10-11	288b	DIRECTOR RESIGNED
2004-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16	288a	NEW DIRECTOR APPOINTED
2004-07-06	288a	NEW DIRECTOR APPOINTED
2004-07-02	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-06-15	288b	DIRECTOR RESIGNED
2004-06-15	288b	DIRECTOR RESIGNED
2004-06-15	288a	NEW SECRETARY APPOINTED
2004-06-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-15	288b	DIRECTOR RESIGNED
2004-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 66 ASHDOWN DRIVE BOREHAMWOOD HERTFORDSHIRE WD6 4NA
2004-04-07	288a	NEW DIRECTOR APPOINTED
2004-04-07	288a	NEW SECRETARY APPOINTED
2004-04-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30	363s	RETURN MADE UP TO 20/05/03; CHANGE OF MEMBERS
2003-01-14	288a	NEW DIRECTOR APPOINTED
2002-12-18	288b	SECRETARY RESIGNED
2002-12-18	288a	NEW DIRECTOR APPOINTED
2002-11-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED

Intangible Assets

Patents

We have not found any records of ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED

Trademarks

We have not found any records of ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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