Ascot Wood Place Management Company Ltd

About

Registered Number: 02981787

Date of Incorporation: 21/10/1994 (29 years and 6 months ago)

Company Status: Active

Registered Address: Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR

Established in 1994, Ascot Wood Place Management Company Ltd have registered office in Maidenhead in Berkshire, it's status at Companies House is "Active". The companies directors are listed as Upton, John Henry Peter, Bayliss, John Hewitt, Bland, Maureen, Butcher, Racheal Joanna, Chernovolenko, Sergey, Jans, Barbara Grace, Spiegelberg, Suzanne, Wu, Grace Kar-yee, Alexander, Clive Anthony, Bland, Alfred Arthur Paul, Dodd, Joan, Fuerst, Maud, Gripenstedt, Leonora Ann, Jans, Bouwe Jelles, Man, Alan Kar Ho, Man, Florence Fung Kwan, Man, Hing Fat, Morris, Nicola Mary, Newman, Paul William, Webb, Valerie, Wilson, Colin Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BAYLISS, John Hewitt	30 November 2004	-	1
BLAND, Maureen	22 August 1996	-	1
BUTCHER, Racheal Joanna	27 July 2001	-	1
CHERNOVOLENKO, Sergey	14 February 2019	-	1
JANS, Barbara Grace	06 February 2015	-	1
SPIEGELBERG, Suzanne	16 September 2019	-	1
WU, Grace Kar-Yee	11 January 1999	-	1
ALEXANDER, Clive Anthony	22 August 1996	01 August 1999	1
BLAND, Alfred Arthur Paul	22 August 1996	27 April 2000	1
DODD, Joan	01 December 2005	16 September 2019	1
FUERST, Maud	27 September 1996	16 October 2018	1
GRIPENSTEDT, Leonora Ann	25 February 1997	22 October 2004	1
JANS, Bouwe Jelles	01 July 2006	21 October 2015	1
MAN, Alan Kar Ho	11 January 1999	27 April 2000	1
MAN, Florence Fung Kwan	22 August 1996	11 January 1999	1
MAN, Hing Fat	22 August 1996	11 January 1999	1
MORRIS, Nicola Mary	12 July 1996	19 June 2008	1
NEWMAN, Paul William	22 August 1996	18 March 1997	1
WEBB, Valerie	01 August 1999	27 July 2001	1
WILSON, Colin Mark	15 January 1997	30 June 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
UPTON, John Henry Peter	19 February 2015	-	1

Filing History

Document Type	Date
AA - Annual Accounts	14 September 2020
CS01 - N/A	21 October 2019
AP01 - Appointment of director	16 September 2019
TM01 - Termination of appointment of director	16 September 2019
AA - Annual Accounts	12 September 2019
AP01 - Appointment of director	18 February 2019
CS01 - N/A	22 October 2018
TM01 - Termination of appointment of director	22 October 2018
AA - Annual Accounts	13 September 2018
CS01 - N/A	23 October 2017
AA - Annual Accounts	18 September 2017
CS01 - N/A	21 October 2016
AA - Annual Accounts	23 September 2016
AR01 - Annual Return	21 October 2015
TM01 - Termination of appointment of director	21 October 2015
AA - Annual Accounts	22 September 2015
AP03 - Appointment of secretary	19 February 2015
AP01 - Appointment of director	18 February 2015
AR01 - Annual Return	21 October 2014
AA - Annual Accounts	25 September 2014
AR01 - Annual Return	21 October 2013
CH01 - Change of particulars for director	21 October 2013
CH01 - Change of particulars for director	21 October 2013
CH01 - Change of particulars for director	21 October 2013
CH01 - Change of particulars for director	21 October 2013
CH01 - Change of particulars for director	21 October 2013
CH01 - Change of particulars for director	21 October 2013
CH01 - Change of particulars for director	21 October 2013
CH01 - Change of particulars for director	21 October 2013
TM02 - Termination of appointment of secretary	21 October 2013
TM02 - Termination of appointment of secretary	21 October 2013
AA - Annual Accounts	13 September 2013
AD01 - Change of registered office address	28 June 2013
AR01 - Annual Return	06 November 2012
AA - Annual Accounts	02 October 2012
AR01 - Annual Return	21 November 2011
RESOLUTIONS - N/A	19 October 2011
AA - Annual Accounts	30 September 2011
AR01 - Annual Return	22 October 2010
AA - Annual Accounts	07 September 2010
TM01 - Termination of appointment of director	10 December 2009
AR01 - Annual Return	24 November 2009
AA - Annual Accounts	05 November 2009
288c - Notice of change of directors or secretaries or in their particulars	05 March 2009
363a - Annual Return	27 January 2009
AA - Annual Accounts	16 October 2008
288a - Notice of appointment of directors or secretaries	12 August 2008
AA - Annual Accounts	25 October 2007
363s - Annual Return	24 October 2007
288a - Notice of appointment of directors or secretaries	05 April 2007
363s - Annual Return	01 November 2006
AA - Annual Accounts	04 October 2006
288b - Notice of resignation of directors or secretaries	07 September 2006
288a - Notice of appointment of directors or secretaries	14 December 2005
288b - Notice of resignation of directors or secretaries	13 December 2005
363s - Annual Return	01 November 2005
AA - Annual Accounts	18 October 2005
288a - Notice of appointment of directors or secretaries	23 December 2004
288b - Notice of resignation of directors or secretaries	29 October 2004
363s - Annual Return	27 October 2004
AA - Annual Accounts	04 October 2004
363s - Annual Return	25 October 2003
AA - Annual Accounts	22 September 2003
363s - Annual Return	21 October 2002
288a - Notice of appointment of directors or secretaries	09 October 2002
AA - Annual Accounts	09 August 2002
363s - Annual Return	30 October 2001
288b - Notice of resignation of directors or secretaries	04 September 2001
AA - Annual Accounts	05 June 2001
363s - Annual Return	17 October 2000
288b - Notice of resignation of directors or secretaries	26 May 2000
288b - Notice of resignation of directors or secretaries	26 May 2000
288c - Notice of change of directors or secretaries or in their particulars	26 May 2000
AA - Annual Accounts	26 May 2000
288b - Notice of resignation of directors or secretaries	08 May 2000
288a - Notice of appointment of directors or secretaries	08 May 2000
288a - Notice of appointment of directors or secretaries	27 March 2000
287 - Change in situation or address of Registered Office	24 March 2000
225 - Change of Accounting Reference Date	24 March 2000
288b - Notice of resignation of directors or secretaries	20 March 2000
363s - Annual Return	14 December 1999
288a - Notice of appointment of directors or secretaries	17 September 1999
288b - Notice of resignation of directors or secretaries	17 September 1999
287 - Change in situation or address of Registered Office	06 September 1999
AA - Annual Accounts	20 August 1999
288b - Notice of resignation of directors or secretaries	26 April 1999
288b - Notice of resignation of directors or secretaries	26 April 1999
288a - Notice of appointment of directors or secretaries	26 April 1999
288a - Notice of appointment of directors or secretaries	26 April 1999
363a - Annual Return	30 October 1998
AA - Annual Accounts	29 July 1998
363a - Annual Return	07 November 1997
AA - Annual Accounts	21 August 1997
288b - Notice of resignation of directors or secretaries	26 March 1997
288a - Notice of appointment of directors or secretaries	25 March 1997
363a - Annual Return	11 February 1997
288c - Notice of change of directors or secretaries or in their particulars	11 February 1997
288a - Notice of appointment of directors or secretaries	11 February 1997
287 - Change in situation or address of Registered Office	22 January 1997
288a - Notice of appointment of directors or secretaries	28 October 1996
288 - N/A	02 September 1996
288 - N/A	28 August 1996
288 - N/A	28 August 1996
288 - N/A	28 August 1996
288 - N/A	28 August 1996
288 - N/A	28 August 1996
288 - N/A	28 August 1996
288 - N/A	28 August 1996
288 - N/A	28 August 1996
288 - N/A	28 August 1996
288 - N/A	28 August 1996
288 - N/A	28 August 1996
288 - N/A	28 August 1996
287 - Change in situation or address of Registered Office	28 August 1996
RESOLUTIONS - N/A	18 March 1996
AA - Annual Accounts	18 March 1996
363s - Annual Return	12 October 1995
288 - N/A	11 May 1995
288 - N/A	19 January 1995
288 - N/A	19 January 1995
RESOLUTIONS - N/A	21 December 1994
RESOLUTIONS - N/A	21 December 1994
NEWINC - New incorporation documents	21 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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