About

Registered Number: 03370600
Date of Incorporation: 14/05/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ,

 

Asbury Management Services Ltd was founded on 14 May 1997 and are based in Epsom, Surrey. We do not know the number of employees at the business. O'brien, Robin, Botting, Catherine, Hartley, Karen Ann, O'brien, James Henry, Verrell, Rose Elizabeth are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Robin 14 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HARTLEY, Karen Ann 10 August 2005 27 December 2006 1
O'BRIEN, James Henry 27 December 2006 31 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin O'Brien/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 24 December 2015
AD01 - Change of registered office address 19 August 2015
AR01 - Annual Return 02 June 2015
CH01 - Change of particulars for director 02 June 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 31 July 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
AA - Annual Accounts 02 February 2008
288a - Notice of appointment of directors or secretaries 18 June 2007
363a - Annual Return 07 June 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 16 May 2006
288b - Notice of resignation of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
AA - Annual Accounts 18 August 2005
225 - Change of Accounting Reference Date 02 August 2005
363s - Annual Return 27 June 2005
287 - Change in situation or address of Registered Office 14 June 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 11 June 2003
363s - Annual Return 17 June 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 12 June 1998
225 - Change of Accounting Reference Date 03 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.