Ashley Number One Management Company Limited

Active01900426 Private limited company
Incorporated
28 March 1985 (41 years)
Industry
Residents property management (98000)
Directors
Helen Mary Crooks
Andrew John Varney
Accounts type
Micro entity
Region
South East
Address
3 Whitefield Road
New Milton
BH25 6DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Crooks, Helen Mary
Director · Appointed 2 April 2025
British
Born June 1958 (68)
Director · Appointed 1 May 2024
British
Born August 1968 (58)
Corporate Secretary · Appointed 24 March 2016
Varney, Andrew John
Director · Appointed 8 January 2014
British
Born December 1946 (79)
Officer history (23 former)
2 April 2025
Appointed Crooks, Helen Mary as Director
1 May 2024
Appointed Spooner, Claire Elizabeth as Director
20 August 2019
Resigned Bates, Keith Leslie as Director
31 March 2016
Resigned Dennis, Paul Malcolm as Director
31 March 2016
Resigned Miller, Brenda Florence as Director
24 March 2016
Appointed Sullivan Lawford Ltd as Corporate Secretary
24 March 2016
Resigned Miller, Brenda Florence as Secretary
27 May 2015
Resigned Wren, Clive Edward as Director
18 May 2015
Resigned Webb, Cheryl Ann as Director
8 January 2014
Appointed Varney, Andrew John as Director
5 December 2013
Resigned Crisp-Mayne, Paul as Director
24 October 2013
Resigned Archer, Peter Alfred Milward as Director
16 May 2013
Resigned Hastewell, Barbara as Director
16 May 2013
Appointed Wren, Clive Edward as Director
15 October 2012
Appointed Crisp-Mayne, Paul as Director
15 October 2012
Appointed Dennis, Paul Malcolm as Director
15 October 2012
Appointed Bates, Keith Leslie as Director
15 October 2012
Appointed Webb, Cheryl Ann as Director
1 October 2012
Resigned Smith, Sammi as Director
1 October 2012
Resigned Crisp-Mayne, Melanie-Sue as Director
20 August 2011
Appointed Hastewell, Barbara as Director
2 December 2010
Resigned Slater, Margaret Clare as Director
17 February 2009
Appointed Smith, Sammi as Director
17 December 2008
Resigned Bradbury, John Thomas as Director
3 February 2007
Appointed Miller, Brenda Florence as Secretary
3 February 2007
Resigned Norton, Carol Louise as Director
3 February 2007
Resigned Slater, Margaret Clare as Secretary
3 February 2007
Appointed Crisp-Mayne, Melanie-Sue as Director
25 July 2006
Appointed Miller, Brenda Florence as Director
23 December 2005
Resigned Miller, Kenneth John as Director
26 February 2005
Resigned Thomas, Nicholas Troy as Director
26 February 2005
Appointed Norton, Carol Louise as Director
18 January 2003
Resigned Dynes, Aubrey Frank as Director
18 January 2003
Appointed Miller, Kenneth John as Director
8 March 2001
Appointed Thomas, Nicholas Troy as Director
8 March 2001
Resigned Haberfield, Michael Paul as Director
18 November 1996
Appointed Archer, Peter Alfred Milward as Director
18 November 1996
Appointed Dynes, Aubrey Frank as Director
5 October 1996
Resigned Evans, Trevor as Director
28 November 1994
Appointed Haberfield, Michael Paul as Director
28 November 1994
Appointed Bradbury, John Thomas as Director
28 November 1994
Appointed Evans, Trevor as Director
28 November 1994
Resigned Featherstone, Kathleen Margaret as Director
28 November 1994
Resigned Featherstone, Ronald Ernest as Director
30 September 1993
Resigned Campbell, Dennis as Director

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

Net Assets
£22

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 £22 £22 £22 £22 £22
Balance sheet detail
20242023202220212020
Current Assets£22£22£22£22£22
Net Current Assets£22£22£22£22£22
Net Assets£22£22£22£22£22
Shareholder Funds£22£22£22£22£22

Filings

Filing history not loaded yet. See it on Companies House

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