Ascot Wood Place Management Company Limited

Active02981787 Private company limited by guarantee
Incorporated
21 October 1994 (32 years)
Industry
Residents property management (98000)
Directors
Michele Hastings
Alan Kar Ho Man
Sergey Chernovolenko
Accounts type
Total exemption full
Region
South East
Address
Bridge House
2 Bridge Avenue
Maidenhead
SL6 1RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers 8 active

Officer details are public data from the Companies House register.

Hastings, Michele
Director · Appointed 9 November 2026
British
Born February 1963 (63)
Man, Alan Kar Ho
Director · Appointed 20 October 2026
British
Born November 1967
Chernovolenko, Sergey
Director · Appointed 14 February 2019
Russian
Born May 1965 (61)
Upton, John Henry Peter
Secretary · Appointed 19 February 2015
Jans, Barbara Grace
Director · Appointed 6 February 2015
British
Born December 1938 (87)
Director · Appointed 19 June 2008
British
Born May 1936 (90)
Butcher, Racheal Joanna
Director · Appointed 27 July 2001
British
Born February 1972 (54)
Bland, Maureen
Director · Appointed 22 August 1996
British
Born September 1942 (84)
Officer history (27 former)
9 November 2026
Appointed Hastings, Michele as Director
3 November 2026
Resigned Bayliss, John Hewitt as Director
20 October 2026
Appointed Man, Alan Kar Ho as Director
19 October 2026
Resigned Wu, Grace Kar-Yee as Director
21 October 2023
Resigned Birchley-Titmus, Marisa Linden as Director
11 January 2022
Appointed Birchley-Titmus, Marisa Linden as Director
24 September 2021
Resigned Spiegelberg, Suzanne as Director
16 September 2019
Resigned Dodd, Joan as Director
16 September 2019
Appointed Spiegelberg, Suzanne as Director
14 February 2019
Appointed Chernovolenko, Sergey as Director
16 October 2018
Resigned Fuerst, Maud as Director
21 October 2015
Resigned Jans, Bouwe Jelles as Director
19 February 2015
Appointed Upton, John Henry Peter as Secretary
6 February 2015
Appointed Jans, Barbara Grace as Director
21 October 2013
Resigned Feniston Limited as Corporate Secretary
19 June 2008
Appointed White, Graham as Director
19 June 2008
Resigned Morris, Nicola Mary as Director
1 July 2006
Appointed Jans, Bouwe Jelles as Director
30 June 2006
Resigned Wilson, Colin Mark as Director
1 December 2005
Appointed Dodd, Joan as Director
1 December 2005
Resigned Dodd, Dauhton John as Director
30 November 2004
Appointed Bayliss, John Hewitt as Director
22 October 2004
Resigned Gripenstedt, Leonora Ann as Director
27 July 2001
Appointed Butcher, Racheal Joanna as Director
27 July 2001
Resigned Webb, Valerie as Director
27 April 2000
Resigned Man, Alan Kar Ho as Director
27 April 2000
Resigned Bland, Alfred Arthur Paul as Director
8 February 2000
Appointed Feniston Limited as Corporate Secretary
8 February 2000
Resigned Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned Burnand, Robert George as Secretary
1 August 1999
Appointed Webb, Valerie as Director
1 August 1999
Resigned Alexander, Clive Anthony as Director
11 January 1999
Appointed Wu, Grace Kar-Yee as Director
11 January 1999
Resigned Man, Florence Fung Kwan as Director
11 January 1999
Appointed Man, Alan Kar Ho as Director
11 January 1999
Resigned Man, Hing Fat as Director
18 March 1997
Resigned Newman, Paul William as Director
25 February 1997
Appointed Gripenstedt, Leonora Ann as Director
15 January 1997
Appointed Wilson, Colin Mark as Director
27 September 1996
Appointed Fuerst, Maud as Director
22 August 1996
Resigned West, Robert Nigel as Director
22 August 1996
Appointed Burnand, Robert George as Secretary
22 August 1996
Appointed Man, Hing Fat as Director
22 August 1996
Appointed Bland, Alfred Arthur Paul as Director
22 August 1996
Appointed Man, Florence Fung Kwan as Director
22 August 1996
Appointed Alexander, Clive Anthony as Director
22 August 1996
Appointed Bland, Maureen as Director
22 August 1996
Resigned Pitsec Limited as Corporate Nominee Secretary
22 August 1996
Appointed Newman, Paul William as Director
22 August 1996
Resigned Boyle, Gerard Peter as Director
12 July 1996
Appointed Dodd, Dauhton John as Director
12 July 1996
Appointed Morris, Nicola Mary as Director
1 May 1995
Appointed West, Robert Nigel as Director
5 April 1995
Resigned Brown, Alan Duke as Director
5 January 1995
Appointed Brown, Alan Duke as Director
5 January 1995
Appointed Boyle, Gerard Peter as Director
5 January 1995
Resigned Castle Notornis Limited as Corporate Nominee Director
5 January 1995
Resigned Pitsec Limited as Corporate Director
21 October 1994
Appointed Castle Notornis Limited as Corporate Nominee Director
21 October 1994
Appointed Pitsec Limited as Corporate Director
21 October 1994
Appointed Pitsec Limited as Corporate Nominee 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

Cash
£26,344
Current Ratio
5.7x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £11,045 £14,315 £13,372 £13,276 £17,170 £22,559
Balance sheet detail
202420232022202120202019
Current Assets£27,380£20,490£16,406£15,902£16,943£13,431
Debtors£1,036£1,069£1,020£1,875£0£4,071
Cash£26,344£19,421£15,386£14,027£16,943£9,360
Creditors (< 1 year)£4,821£3,320£3,130£2,530£2,628£2,386
Net Current Assets£22,559£17,170£13,276£13,372£14,315£11,045
Shareholder Funds£22,559£17,170£13,276£13,372£14,315£11,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
26 October 2026Termination of appointment of a director
22 October 2026Appointment of a director
21 October 2025Confirmation statement with no updates21 October 2025
Show all recent filings

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