ASHWELL MALTINGS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ASHWELL MALTINGS MANAGEMENT LIMITED

COMPANY NUMBER
02497917

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
01/05/1990 (34 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 THE CAMPKINS STATION ROAD, MELBOURN, ROYSTON
CAMBRIDGESHIRE
SG8 6DX

TRADING ADDRESSES

12 High Street
Cheddington
Leighton Buzzard
Bedfordshire
LU7 0RQ

2 The Campkins Station Road
Melbourn
Royston
Cambridgeshire SG8 6DX
SG8 6DX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22

TOTAL LIABILITIES

£768

NET ASSETS

£22

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Accounts filed
Date: 06/06/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: New Company Secretary Janet Eva Grimwood (931747855) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASHWELL MALTINGS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£22

TOTAL LIABILITIES

£768

NET ASSETS

£22

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J. BEBBINGTON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY ALLUM & CHLOE WESLEY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART DIMMOCK	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUIS MUTTER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.V.R. AZZOPARDI	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.R. BESNARD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.L. BULLEN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.J. BURROUGH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. DELDERFIELD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. GODFREY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. GREEN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN HERSEE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.A. LAPWOOD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MCLELLAN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SMITH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE JOAN SMITH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAMS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WILSON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DRURY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BAKER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. FLETCHER & W. FLETCHER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CHATFIELD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Aitchison Lapwood 24/05/2016 - Present (8 years and 5 months) Born in Feb 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victor John Burrough 11/07/2023 - Present (1 years and 4 months) Born in Nov 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Janet Eva Grimwood 28/12/2023 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John David Rhodes Margarson Director: 01/05/1991 - Present (33 years and 6 months) Secretary: 23/05/1991 - Present (33 years and 6 months) Born in Jul 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 27	View Report
Geoffrey Quentin Emery 01/05/1991 - 23/05/1991 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Accounts filed
Date: 06/06/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: New Company Secretary Janet Eva Grimwood (931747855) Appointed
Date: 04/09/2023	Event: Jacqueline Marie Mebourne (922710479) has left the board
Date: 24/07/2023	Event: William George Fletcher (925707109) has left the board
Date: 24/07/2023	Event: Julie Joan Smith (923213746) has left the board
Date: 21/07/2023	Event: Brian Williams (918424607) has left the board
Date: 21/07/2023	Event: Maureen Hersee Mbe (925045302) has left the board
Date: 19/07/2023	Event: New Board Member Victor John Burrough (920156414) Appointed
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Accounts filed
Date: 01/02/2022	Event: New Board Member Brian Williams (918424607) Appointed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Accounts filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: Jonathan James Edward Ellam (910375055) has left the board
Date: 17/11/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: Zara Victoria Bavcevich (923213886) has left the board
Date: 04/04/2019	Event: New Board Member William George Fletcher (925707109) Appointed
Date: 09/12/2018	Event: New Accounts filed
Date: 19/09/2018	Event: New Board Member Maureen Hersee Mbe (925045302) Appointed
Date: 14/09/2018	Event: New Board Member Jonathan James Edward Ellam (910375055) Appointed
Date: 27/07/2018	Event: Maureen Hersee (909373399) has left the board
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 02/12/2017	Event: New Accounts filed
Date: 26/05/2017	Event: New Board Member Zara Victoria Bavcevich (923213886) Appointed
Date: 26/05/2017	Event: New Board Member Julie Joan Smith (923213746) Appointed
Date: 16/05/2017	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: New Accounts filed
Date: 22/02/2017	Event: EPMG LEGAL LIMITED (916045611) has left the board
Date: 22/02/2017	Event: Change in Reg. Office
Date: 21/11/2016	Event: New Board Member Elizabeth Aitchison Lapwood (921874149) Appointed
Date: 16/11/2016	Event: New Board Member Nicola Benson (921845936) Appointed
Date: 17/05/2016	Event: New Confirmation Statement filed
Date: 16/05/2016	Event: New Accounts filed
Date: 18/09/2015	Event: Melanie Woodbridge (918613303) has left the board
Date: 17/06/2015	Event: EPMG LEGAL LIMITED (919301961) has left the board
Date: 17/06/2015	Event: New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed
Date: 18/05/2015	Event: New Confirmation Statement filed
Date: 15/05/2015	Event: New Accounts filed
Date: 01/12/2014	Event: Jeremy Wager (913523570) has left the board
Date: 01/12/2014	Event: New Company Secretary EPMG LEGAL LIMITED (919301961) Appointed
Date: 01/12/2014	Event: Change in Reg. Office
Date: 20/06/2014	Event: New Confirmation Statement filed
Date: 04/04/2014	Event: New Accounts filed
Date: 25/03/2014	Event: New Board Member Melanie Woodbridge (918613303) Appointed

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ASHWELL MALTINGS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22

£768

£22

People Overview

2

24

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£22

£768

£22

Accounts

People Overview

2

24

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™