Company Information for THE DALES (ASHOVER) MANAGEMENT COMPANY LIMITED
102 MALTHOUSE LANE, ASHOVER, CHESTERFIELD, S45 0BU,
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Company Registration Number
04381447
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE DALES (ASHOVER) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
102 MALTHOUSE LANE ASHOVER CHESTERFIELD S45 0BU Other companies in S45 | |
Company Number | 04381447 | |
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Company ID Number | 04381447 | |
Date formed | 2002-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:59:04 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH ROBERT BURN |
||
SUSAN ANN BURN |
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GEOFFREY HAROLD FOGDEN |
||
WARWICK WILLIAM GORMAN |
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GORDON GEORGE JOHNSON |
||
TERENCE ALLAN LIBBY |
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HENRY CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL LAWRENCE SMITH |
Director | ||
ROWENA JANE WILSON |
Director | ||
KEITH LESLIE NEEDHAM |
Director | ||
PHILIP CHARLES VARNEY |
Director | ||
TREVOR WILLIAM HOGG |
Company Secretary | ||
TREVOR WILLIAM HOGG |
Director | ||
PHILIP KIRK |
Director | ||
HELEN BALL |
Director | ||
MARGARET ELLEN SMITH |
Director | ||
SUSAN MARY GORMAN |
Director | ||
TIMOTHY MARK GRICE |
Director | ||
ALISTAIR LOGAN |
Director | ||
SUSAN ELIZABETH NEWMAN |
Director | ||
SHIRLEY YENDIS FIELD |
Director | ||
PETER DAVID WHITEHURST |
Director | ||
ANTONIO CARANNANTE |
Director | ||
PETER ALAN SHAW |
Director | ||
MARK ANTHONY TAYLOR |
Director | ||
THE MCDONALD PARTNERSHIP |
Company Secretary | ||
JAMES HUTTON |
Director | ||
JOHN O'SULLIVAN |
Company Secretary | ||
DARRYL BARKER |
Director | ||
STEVEN JOHN MCELROY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAIL ENTROPIX LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
SUSAN BURN ASSOCIATES LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Dissolved 2016-02-16 | |
RJH MORRISFLEX HOLDINGS LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active | |
RJH FINISHING SYSTEMS LIMITED | Director | 1999-02-11 | CURRENT | 1989-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Mrs Nicola Jane Little as company secretary on 2023-10-11 | ||
Termination of appointment of Thomas Francis William Gates Smith on 2023-10-11 | ||
REGISTERED OFFICE CHANGED ON 11/10/23 FROM 88 Malthouse Lane Ashover Chesterfield S45 0BU England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY CHARLES SMITH | ||
REGISTERED OFFICE CHANGED ON 16/12/22 FROM 104 Malthouse Lane Ashover Chesterfield Derbyshire S45 0BU | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM 104 Malthouse Lane Ashover Chesterfield Derbyshire S45 0BU | |
Termination of appointment of Keith Robert Burn on 2022-12-15 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN BURN | ||
Appointment of Mr Thomas Francis William Gates Smith as company secretary on 2022-12-15 | ||
AP03 | Appointment of Mr Thomas Francis William Gates Smith as company secretary on 2022-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN BURN | |
TM02 | Termination of appointment of Keith Robert Burn on 2022-12-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK WILLIAM GORMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERENCE ALLAN LIBBY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA WILSON | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH NEEDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VARNEY | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Keith Robert Burn as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR HOGG | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 102 MALTHOUSE LANE ASHOVER DERBYSHIRE S45 0BU | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 26/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED HENRY CHARLES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED M/S ROWENA JANE WILSON | |
AP01 | DIRECTOR APPOINTED MR WARWICK WILLIAM GORMAN | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ELLEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY FIELD | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES VARNEY / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAWRENCE SMITH / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE NEEDHAM / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LOGAN / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KIRK / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON GEORGE JOHNSON / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM HOGG / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK GRICE / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY GORMAN / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY YENDIS FIELD / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BALL / 27/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 26/02/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 26/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KIRK / 27/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 916 ECCLESALL ROAD BANNER CROSS SHEFFIELD SOUTH YORKSHIRE S11 8TR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 26/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 26/02/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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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 THE DALES (ASHOVER) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as THE DALES (ASHOVER) MANAGEMENT COMPANY LIMITED 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. |