Ashdown House (17) Management Company Limited

Active03427216 Private limited company
Incorporated
1 September 1997 (29 years)
Industry
Residents property management (98000)
Controlled by
Adam John Verney
Accounts type
Dormant
Region
South East
Address
Flat 2 Ashdown House
17 Rydens Road
Walton On Thames
KT12 3AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gagua, Olga
Director · Appointed 8 March 2026
British
Born August 1955 (71)
Director · Appointed 20 May 2024
British
Born May 1989 (37)
Director · Appointed 1 July 2019
British
Born September 1954 (72)
Verney, Adam John
Director · Appointed 16 September 2017
British
Born August 1944 (82)
Verney, Adam John
Secretary · Appointed 27 January 2002
British
Officer history (14 former)
8 March 2026
Appointed Gagua, Olga as Director
24 November 2025
Resigned Paradise, Vyncent Ian David as Director
20 May 2024
Appointed Sutkus, Tautvydas as Director
20 May 2024
Resigned Happs, Kevin Tomlinson as Director
1 December 2020
Appointed Happs, Kevin Tomlinson as Director
30 November 2020
Resigned Fletcher, Jane Elizabeth as Director
1 July 2019
Appointed Best, Richard Francis as Director
7 June 2019
Resigned Shrimpton, Margaret as Director
7 June 2019
Resigned Shrimpton, Margaret as Secretary
15 September 2018
Resigned Verney, Adam John as Director
15 September 2018
Resigned Verney, Adam John as Director
16 September 2017
Appointed Verney, Adam John as Director
6 December 2016
Appointed Verney, Adam John as Director
19 August 2010
Appointed Fletcher, Jane Elizabeth as Director
19 August 2010
Resigned Threadgold, Damien as Director
14 July 2007
Resigned Cawthorne, Edward John as Director
15 March 2007
Appointed Threadgold, Damien as Director
4 January 2004
Appointed Cawthorne, Edward John as Director
15 November 2003
Resigned Cobb, Peter John as Director
14 April 2002
Appointed Cobb, Peter John as Director
31 January 2002
Resigned Marzano, John Robert as Secretary
31 January 2002
Resigned Marzano, John Robert as Director
27 January 2002
Appointed Verney, Adam John as Secretary
17 January 2002
Appointed Shrimpton, Margaret as Secretary
1 September 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 September 1997
Appointed Marzano, John Robert as Director
1 September 1997
Appointed Marzano, John Robert as Secretary
1 September 1997
Appointed Verney, Adam John as Director
1 September 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 September 1997
Appointed Shrimpton, Margaret as Director
1 September 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 September 1997
Appointed Paradise, Vyncent Ian David as Director
1 September 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Adam John Verney
Individual · Notified 16 September 2016
Has significant influence or control
British
Born August 1944 (82)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates1 June 2026
19 March 2026Appointment of a director
25 November 2025Termination of appointment of a director
10 October 2025Accounts for a dormant company31 March 2025
10 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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