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ASHLEY CLINTON MANOR LIMITED

Learn more about ASHLEY CLINTON MANOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 HAYTERS COURT, GRIGG LANE, BROCKENHURST, HAMPSHIRE, SO42 7PG

ASHLEY CLINTON MANOR LIMITED on the map

Company type: Private Limited Company
Company number: 00729020
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.05
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.14
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14/03/16 STATEMENT OF CAPITAL GBP 0.90308
Form type: SH19
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP .90308
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SOLVENCY STATEMENT DATED 07/03/16
Form type: CAP-SS
Date: 2016.03.14
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ADOPT ARTICLES 07/03/2016
Form type: RES01
Date: 2016.03.14
Child documents:
Document type: ANNOTATION
Date: 2016.03.14
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 07/03/2016
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SUB-DIVISION, 07/03/16
Form type: SH02
Date: 2016.03.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, ASHLEY CLINTON HOUSE ANGEL LANE, NEW MILTON, HAMPSHIRE, BH25 5PT
Form type: AD01
Date: 2015.03.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, THE GATEHOUSE WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6SJ
Form type: AD01
Date: 2014.01.08
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MAY OWEN / 02/01/2013
Form type: CH03
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MAY OWEN / 02/01/2013
Form type: CH01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, THE GATEHOUSE, WICK DRIVE, NEW MILTON, HAMPSHIRE, BA25 6SJ
Form type: AD01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR DORIS HAMILTON
Form type: TM01
Date: 2011.01.05
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DIRECTOR APPOINTED MRS SAMANTHA LOUISE ABRAHAM
Form type: AP01
Date: 2010.06.15
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / LISA MAY OWEN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS MAY HAMILTON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR APPOINTED LISA MAY OWEN
Form type: 288a
Date: 2008.11.26
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RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE BH25 6QJ
Form type: 287
Date: 2007.09.24
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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S366A DISP HOLDING AGM 14/12/05
Form type: ELRES
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/05
Document type: ANNOTATION
Date: 2006.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/02 FROM:, NATIONAL WESTMINSTER BANK, CHAMBERS 59 STATION ROAD, NEW MILTON, HAMPSHIRE BH25 6JB
Form type: 287
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.02
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REGISTERED OFFICE CHANGED ON 02/07/01 FROM:, CARLESS STEBBINGS AND CO, FIFTH FLOOR HOPE HOUSE, 45 GREAT PETER STREET, LONDON SW1P 3LT
Form type: 287
Date: 2001.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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ALTERARTICLES18/01/00
Form type: SRES01
Date: 2000.02.02
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, 11 GROSVENOR CRESCENT, LONDON, SW1X 7EE
Form type: 287
Date: 1999.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12

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Company directors and board members:

LISA MAY OWEN (current)
Secretary, 2001.05.22
UNIT 7 HAYTERS COURT GRIGG LANE , BROCKENHURST
SO42 7PG, HAMPSHIRE
ENGLAND
SAMANTHA LOUISE ABRAHAM (current)
Director, FREELANCE RIDING INSTRUCTOR, 2010.05.25
UNIT 7 HAYTERS COURT GRIGG LANE , BROCKENHURST
SO42 7PG, HAMPSHIRE
ENGLAND
LISA MAY OWEN (current)
Director, REG MANAGER, 2008.11.22
UNIT 7 HAYTERS COURT GRIGG LANE , BROCKENHURST
SO42 7PG, HAMPSHIRE
ENGLAND
BASIL CARLESS STEBBINGS (resigned)
Secretary, 1990.12.31 - 2001.05.22
WEST POINT CHURCH ROAD BRAY-ON-THAMES , MAIDENHEAD
SL6 1UR, BERKSHIRE
DORIS MAY HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.03.02
ASHLEY CLINTON MANOR LYMINGTON ROAD , NEW MILTON
BH25 5PZ, HAMPSHIRE
WILLIAM EDWARD HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.08.30
ASHLEY CLINTON MANOR LYMINGTON ROAD , NEW MILTON
BH25 5PZ, HAMPSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 280,733 - 0.24 % £ 281,412
Tangible Fixed Assets £ 280,733 - 0.24 % £ 281,412
Current Assets £ 15,492 + 652.77 % £ 2,058
Tangible Fixed Assets Depreciation £ 679
Shareholder Funds £ 176,777 + 7.91 % £ 163,819
Profit Loss Account Reserve £ 176,775 + 7.91 % £ 163,817
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 176,777 + 7.91 % £ 163,819
Total Assets Less Current Liabilities £ 176,777 + 7.91 % £ 163,819
Net Current Assets Liabilities £ 103,958 - 11.6 % £ 117,595
Creditors Due Within One Year £ 119,450 - 0.17 % £ 119,653
Cash Bank In Hand £ 15,492 + 652.77 % £ 2,058
Tangible Fixed Assets Cost Or Valuation £ 281,412 £ 281,412
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to ASHLEY CLINTON MANOR ltd.

Information about the Private Limited Company ASHLEY CLINTON MANOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data