Ashby Park Management Company Limited

Active03026758 Private limited company
Incorporated
27 February 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Coif Nominees Ltd
Accounts type
Micro entity
Region
South East
Address
Elder House
Elder Gate
Milton Keynes
MK9 1LR

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
Also at Langsmead Place Management Company Limited, Custodian Capital Limited, Merlin Properties Limited · more companies
British
Born July 1979 (47)
Officer history (25 former)
25 April 2025
Resigned Baldwin, David as Director
25 April 2025
Resigned Lee, Richard William as Secretary
25 April 2025
Appointed Moore, Edward James as Director
16 June 2020
Appointed Baldwin, David as Director
16 June 2020
Resigned Mc Caskill, Ross Hillier as Director
28 February 2019
Resigned Brewin, Richard Neil as Director
28 February 2019
Resigned Batchelor, Peter Andrew as Director
29 May 2015
Appointed Mc Caskill, Ross Hillier as Director
29 May 2015
Resigned Vaughan, Steven Mark as Director
26 May 2015
Resigned Brown, Trevor Charles as Secretary
26 May 2015
Appointed Lee, Richard William as Secretary
14 March 2012
Resigned Peck, David Howard as Director
14 March 2012
Resigned Clegg, John Edward as Director
14 March 2012
Appointed Vaughan, Steven Mark as Director
14 March 2012
Appointed Batchelor, Peter Andrew as Director
18 June 2009
Resigned Wordie, Alan John Kynoch as Director
29 May 2009
Appointed Peck, David Howard as Director
14 March 2008
Resigned Halstead, Michael Peter, Dr as Director
16 May 2007
Appointed Wordie, Alan John Kynoch as Director
16 May 2007
Appointed Brown, Trevor Charles as Secretary
16 May 2007
Appointed Clegg, John Edward as Director
16 May 2007
Appointed Brewin, Richard Neil as Director
16 May 2007
Resigned Stephenson, Mark William as Director
16 May 2007
Appointed Halstead, Michael Peter, Dr as Director
16 May 2007
Resigned Briley, Andrew as Director
16 May 2007
Resigned Ashman, Louise Jean as Secretary
16 May 2007
Resigned Lewis, Mark Andrew as Director
12 April 2006
Appointed Briley, Andrew as Director
12 April 2006
Appointed Lewis, Mark Andrew as Director
10 March 2003
Resigned Cutts, John Charles as Director
28 January 2003
Resigned Hodge, Paul Antony as Director
28 January 2003
Appointed Stephenson, Mark William as Director
7 November 2000
Appointed Ashman, Louise Jean as Secretary
7 November 2000
Resigned Winfield, Corin Robert as Secretary
27 June 1997
Resigned Bunney, Martin as Secretary
27 June 1997
Appointed Hodge, Paul Antony as Director
27 June 1997
Appointed Winfield, Corin Robert as Secretary
27 June 1997
Resigned Gilkes, Eric as Director
27 June 1997
Resigned Gilkes, Mary as Director
27 June 1997
Appointed Cutts, John Charles as Director
19 February 1996
Resigned Rutland Directors Limited as Corporate Director
19 February 1996
Appointed Bunney, Martin as Secretary
19 February 1996
Appointed Gilkes, Eric as Director
19 February 1996
Appointed Gilkes, Mary as Director
19 February 1996
Resigned Rutland Secretaries Limited as Corporate Secretary
16 March 1995
Appointed Rutland Secretaries Limited as Corporate Secretary
16 March 1995
Appointed Rutland Directors Limited as Corporate Director
16 March 1995
Resigned Express Secretaries Limited as Corporate Nominee Secretary
16 March 1995
Resigned Express Directors Limited as Corporate Nominee Director
27 February 1995
Appointed Express Secretaries Limited as Corporate Nominee Secretary
27 February 1995
Appointed Express Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Coif Nominees Ltd
Corporate entity · Notified 28 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Former controllers (3)
28 October 2022
Ceased Canmoor Ashby S.A.R.L. — Owns 25–50% of shares
2 May 2017
Ceased Jcam Commercial Real Estate Property Limited — Owns 25–50% of shares
24 March 2017
Ceased Conygar Hanover Street Limited — Owns 25–50% of shares

Financials

Net Assets
£175
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 £175 £175 £175 £175 £175 £175
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£92,665£80,017£93,978£51,535£47,589£51,822
Creditors (< 1 year)£92,490£79,842£93,803£51,360£47,414£51,647
Creditors (> 1 year)£0£0£0
Net Current Assets£175£175£175£175£175£175
Net Assets£175£175£175£175£175£175
Shareholder Funds£175£175£175£175£175£175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates18 October 2026
18 September 2026Micro company accounts31 December 2025

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