Company Information for ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)
128 City Road, London, EC1V 2NX,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) | |
Legal Registered Office | |
128 City Road London EC1V 2NX Other companies in KT22 | |
Company Number | 01269941 | |
---|---|---|
Company ID Number | 01269941 | |
Date formed | 1976-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2024-10-11 | |
Return next due | 2025-10-25 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-16 06:57:31 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM PETER MANLY |
||
ABDULLAH ARAJ |
||
JULIAN MARK BRAND |
||
JAMES ALISTAIR KIRKLAND COCHRANE |
||
PAUL WILLIAM GILLOTT |
||
PETER LYONS |
||
GRAHAM PETER MANLY |
||
CAROLINE ANNE WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON WATSON KERR |
Director | ||
SUZANNE JAYNE HOPKINSON |
Company Secretary | ||
DAVID JAMES HARPER |
Director | ||
ANDREW DAVID WAUGH |
Director | ||
MARGARET JEAN MANLY |
Director | ||
WILLIAM THOMAS HENDER |
Director | ||
SUSAN CAROLE HUGHES |
Director | ||
BERNARD WILLIAM DOUGLAS REED |
Director | ||
SUSAN CAROLE HUGHES |
Company Secretary | ||
CHRISTOPHER NEIL FORSYTH |
Director | ||
ANDREW SNELLER |
Director | ||
JAMES GORDON ELDRIDGE |
Director | ||
JONATHAN ROHR MANN |
Director | ||
DAVID ROGER KEITH |
Director | ||
ALLEN KEITH BRAIN |
Director | ||
EDWARD RUPERT NICHOLSON |
Director | ||
DONALD CECIL GREGORY |
Director | ||
BERNARD WILLIAM DOUGLAS REED |
Company Secretary | ||
CHRISTOPHER ROBERT HOWARD BULL |
Director | ||
RONALD ARTHUR LANG |
Director | ||
PETER JOHN PENROSE |
Director | ||
MARGARET JEAN MANLY |
Company Secretary | ||
MARGARET JEAN MANLY |
Director | ||
BRIAN HENRY ROBINSON |
Director | ||
LIONEL BRUCE TUCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREPRO LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
TITAN HOMES (PARTICK) LTD | Director | 2017-03-29 | CURRENT | 2015-09-17 | In Administration | |
TITAN HOMES (SCOTLAND) LTD | Director | 2017-03-29 | CURRENT | 2016-02-03 | Liquidation | |
CHARLESFORT (GLASGOW SOUTH) LTD | Director | 2017-03-23 | CURRENT | 2014-10-02 | Active | |
DAXPORT UK LIMITED | Director | 2017-03-13 | CURRENT | 2013-09-05 | Active | |
PROBACK CLINIC LONDON CITY LTD | Director | 2017-02-16 | CURRENT | 2017-02-16 | Liquidation | |
ESSENTIALE MEDICARE LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
PROBACK CLINIC CENTRES LTD. | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
PROBACK CLINIC VICTORIA LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD | Director | 2016-03-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
APSIS HOMES (CLYDE VALLEY) LTD | Director | 2016-02-19 | CURRENT | 2015-03-12 | Active | |
DAXPORT SCOTLAND LTD | Director | 2015-01-29 | CURRENT | 2014-07-07 | Active | |
CHARLESFORT HOLDINGS LTD | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
CHARLESFORT HOMES LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
CHARLESFORT PROPERTIES LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
JINDAL STAINLESS LIMITED | Director | 2010-03-09 | CURRENT | 2007-03-20 | Active | |
LANDARK DEVELOPMENTS LTD. | Director | 2005-02-25 | CURRENT | 2005-02-01 | Active | |
SYMATRIX LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
REGISTERED OFFICE CHANGED ON 20/01/25 FROM International House Constance Street London E16 2DQ England | ||
REGISTERED OFFICE CHANGED ON 15/01/25 FROM 128 City Road London EC1V 2NX England | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD STANLEY PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL YOHANNES KEBRETH KALAITZIDIS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER LYONS | ||
REGISTERED OFFICE CHANGED ON 25/10/23 FROM International House Constance Street London E16 2DQ England | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED MRS. RACHEL YOHANNES KEBRETH KALAITZIDIS | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOHN RUSBRIDGE | |
CH01 | Director's details changed for Mr Abdullah Araj on 2020-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM C/O Mark Stevenson Sweech House Gravel Hill Leatherhead Surrey KT22 7HF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER MANLY | |
TM02 | Termination of appointment of Graham Peter Manly on 2019-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER LYONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WATSON KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAUGH | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PETER MANLY | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK BRAND | |
AP03 | Appointment of Mr Graham Peter Manly as company secretary on 2016-01-14 | |
TM02 | Termination of appointment of Suzanne Jayne Hopkinson on 2016-01-14 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM GILLOTT | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JEAN MANLY | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ANNE WILLIS | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ABDULLAH ARAJ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/14 FROM Melverley Mr Bwd Reed the Warren Ashtead Surrey KT21 2SP | |
AP01 | DIRECTOR APPOINTED MRS MARGARET JEAN MANLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDER | |
RES01 | ADOPT ARTICLES 30/11/2013 | |
AR01 | 20/10/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MRS SUZANNE JAYNE HOPKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUGHES | |
AP01 | DIRECTOR APPOINTED MR JASON WATSON KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSYTH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL FORSYTH | |
AR01 | 20/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNELLER | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 20/10/11 NO MEMBER LIST | |
AR01 | 20/10/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
MISC | SECT 519 | |
AR01 | 20/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WAUGH / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SNELLER / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM DOUGLAS REED / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLE HUGHES / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS HENDER / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARPER / 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | ANNUAL RETURN MADE UP TO 20/10/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM SWEECH HOUSE GRAVEL HILL LEATHERHEAD SURREY KT22 7HF | |
363s | ANNUAL RETURN MADE UP TO 20/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | ANNUAL RETURN MADE UP TO 20/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | ANNUAL RETURN MADE UP TO 20/10/04 | |
363s | ANNUAL RETURN MADE UP TO 20/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | ANNUAL RETURN MADE UP TO 20/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: C/O WILKINSONS 3 BRIDGE STREET LEATHERHEAD KT22 8BL | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 8 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |