Ashdown Estate Property Management Co. Limited

Active00968490 Private limited company
Incorporated
17 December 1969 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthony Albert White
David Lavender
Rosalind Summers
Accounts type
Total exemption full
Region
East of England
Address
Suite 127
4A Shenley Road
Shenley Road
Borehamwood
WD6 1DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

White, Anthony Albert
Director · Appointed 15 September 2026
British
Born May 1966 (60)
Lavender, David
Director · Appointed 3 October 2023
British
Born March 1958 (68)
Summers, Rosalind
Secretary · Appointed 6 June 2004
British
Summers, Rosalind
Director · Appointed 10 September 2002
British
Born November 1963
Officer history (42 former)
15 September 2026
Appointed White, Anthony Albert as Director
8 September 2026
Resigned Roberts, Michael Alan as Director
9 February 2026
Resigned Summers, Rosalind as Director
17 September 2024
Resigned White, Anthony Albert as Director
3 October 2023
Appointed Lavender, David as Director
13 October 2022
Resigned Levine, Geraldine Myra, Mrsdine as Director
13 October 2022
Appointed White, Anthony Albert as Director
13 October 2022
Appointed Summers, Rosalind as Director
13 October 2022
Resigned De-Kare Carmel, Samuel Lyndon as Director
31 December 2018
Resigned Lavender, David as Director
3 October 2018
Appointed De-Kare Carmel, Samuel Lyndon as Director
13 November 2014
Resigned Feldman, Simon as Director
10 September 2013
Appointed Levine, Geraldine Myra, Mrsdine as Director
10 September 2013
Resigned Gabay, Benjamin as Director
27 September 2012
Appointed Gabay, Benjamin as Director
4 October 2011
Resigned Konopinski, Benjamin Henry as Director
4 October 2011
Resigned Apoola, Babatunde Bamidele as Director
14 September 2010
Appointed Feldman, Simon as Director
15 September 2009
Resigned Levison, Craig as Director
18 September 2008
Appointed Apoola, Babatunde Bamidele as Director
3 September 2007
Appointed Konopinski, Benjamin Henry as Director
1 November 2005
Appointed Levison, Craig as Director
1 November 2005
Resigned Molyneux, Kay as Director
22 October 2004
Resigned Kahn, Mark as Director
5 October 2004
Resigned Kay, Michelle Marie as Director
28 June 2004
Appointed Molyneux, Kay as Director
28 June 2004
Appointed Lavender, David as Director
6 June 2004
Resigned Gardner, Julianna Joan as Director
6 June 2004
Resigned Tresman, Caroline as Director
6 June 2004
Resigned Taylor Abt, Gideon Paul as Secretary
6 June 2004
Appointed Summers, Rosalind as Secretary
6 June 2004
Resigned Pampel, Maureen as Director
15 December 2003
Resigned Firm, Joanne as Director
15 December 2003
Appointed Kahn, Mark as Director
15 December 2003
Appointed Taylor Abt, Gideon Paul as Secretary
15 December 2003
Resigned Firm, Joanne as Secretary
10 September 2002
Appointed Summers, Rosalind as Director
10 September 2002
Resigned Worner, Trevor John as Director
10 September 2002
Appointed Roberts, Michael Alan as Director
10 September 2002
Appointed Kay, Michelle Marie as Director
10 September 2002
Resigned Fisher, Debra Malka as Secretary
10 September 2002
Appointed Pampel, Maureen as Director
10 September 2002
Resigned Fisher, Debra Malka as Director
10 September 2002
Appointed Gardner, Julianna Joan as Director
10 September 2002
Appointed Firm, Joanne as Secretary
15 May 2002
Resigned Webb, Thomas Eric as Director
30 December 2001
Resigned Robertson, David Andrew as Director
27 June 2001
Resigned Swindon, Brenda as Director
24 April 2001
Resigned Summers, Rosalind as Director
24 April 2001
Appointed Tresman, Caroline as Director
24 April 2001
Appointed Firm, Joanne as Director
31 August 2000
Appointed Robertson, David Andrew as Director
16 May 2000
Resigned Tahor, Beverly as Director
16 April 2000
Appointed Webb, Thomas Eric as Director
19 January 2000
Resigned Woolf, Cyril as Director
14 May 1999
Resigned Molyneux, Michael David as Director
14 May 1999
Resigned Melsome, Su Paula as Director
15 June 1998
Appointed Worner, Trevor John as Director
14 June 1998
Resigned Bowman, Brian Anthony as Director
14 June 1998
14 May 1998
Appointed Tahor, Beverly as Director
14 May 1998
Appointed Melsome, Su Paula as Director
14 May 1998
Appointed Summers, Rosalind as Director
30 March 1998
Appointed Bowman, Brian Anthony as Director
30 March 1998
Appointed Fisher, Debra Malka as Secretary
30 March 1998
Appointed Bowman, Jacqueline Abigail Regina as Director
21 March 1998
Resigned Goldberg, Denise Daphne as Secretary
17 July 1997
Appointed Swindon, Brenda as Director
1 January 1997
Resigned Goodman, Andrew Richard as Director
14 May 1996
Resigned Plummer, Christopher Anthony as Director
13 May 1996
Appointed Fisher, Debra Malka as Director
28 April 1995
Resigned Leigh, Edward Tobias as Director
16 May 1994
Resigned Maguire, Gerard Thomas as Director
17 May 1993
Appointed Molyneux, Michael David as Director
17 May 1993
Resigned Katzenberg, Simone Elaine as Director
17 May 1993
Resigned Shaw, Gail Lesley as Director
17 May 1993
Resigned Singer, Michael Stephen as Director
17 May 1993
Appointed Woolf, Cyril as Director
17 May 1993
Appointed Goodman, Andrew Richard as Director
18 May 1992
Resigned Wells, Morrice as Director
18 May 1992
Appointed Goldberg, Denise Daphne as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£42,830
Cash
£31,996
Debt Ratio
2%
Current Ratio
39.2x

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £31,001 £42,830
Balance sheet detail
202520242022202120202019
Fixed Assets£1,374£1,717£2,672£2,432£1,890£2,362
Current Assets£42,541£32,447£36,947£43,093£16,775£14,316
Debtors£10,545£8,227£7,821£4,524£3,209£1,493
Cash£31,996£24,220£29,126£38,569£13,566£12,823
Creditors (< 1 year)£1,085£3,163£1,444£701£1,700£3,332
Net Current Assets£41,456£29,284£35,503£42,392£15,075£10,984
Net Assets£42,830£31,001
Shareholder Funds£42,830£31,001£38,175£44,824£16,965£13,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Termination of appointment of a director
7 August 2026Confirmation statement with updates20 May 2026
10 July 2026Director's details changed
27 May 2026Director's details changed
10 April 2026Total exemption full accounts31 December 2025
Show all recent filings

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