Ardsley Management Company Limited

Active03566986 Private company limited by guarantee
Incorporated
19 May 1998 (28 years)
Industry
Residents property management (98000)
Directors
Penelope Clare Newton Stubbs
Controlled by
Gordon Alexander Fleming
Penelope Clare Newton Stubbs
Accounts type
Micro entity
Region
East Midlands
Address
49/50 Queen Street
Derby
DE1 3DE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born June 1959 (67)
Stubbs, Penelope Clare Newton
Director · Appointed 29 June 2026
British
Born September 1953 (73)
Officer history (32 former)
20 October 2026
Resigned Smith, Greg as Director
20 October 2026
Appointed Fleming, Gordon Alexander as Director
29 June 2026
Appointed Stubbs, Penelope Clare Newton as Director
29 June 2026
Resigned Hammond, Steven Gary as Director
24 July 2024
Appointed Hammond, Steven Gary as Director
24 July 2024
Appointed Smith, Greg as Director
24 July 2024
Resigned Smith, Susan as Secretary
24 July 2024
Resigned Fleming, Gordon Alexander as Director
24 July 2024
Resigned Stubbs, Robin Louis Frank as Director
23 August 2022
Resigned Stubbs, Penelope Claire as Director
19 July 2022
Appointed Stubbs, Robin Louis Frank as Director
19 July 2022
Appointed Fleming, Gordon Alexander as Director
15 July 2022
Resigned Hammond, Steven Gary as Director
29 May 2021
Resigned Fleming, Caroline as Director
29 May 2020
Appointed Stubbs, Penelope Claire as Director
9 July 2019
Appointed Hammond, Steven Gary as Director
9 July 2019
Resigned Stubbs, Robin Louis Frank as Director
19 June 2018
Appointed Fleming, Caroline as Director
19 June 2018
Resigned Smith, Gregory David as Director
16 March 2017
Appointed Stubbs, Robin Louis Frank as Director
16 March 2017
Resigned Sowerby, Jack as Director
22 January 2015
Resigned Hingston, Ann as Director
22 January 2015
Appointed Smith, Gregory David as Director
3 June 2013
Appointed Hingston, Ann as Director
3 June 2013
Resigned Smith, Gregory David as Director
12 May 2011
Appointed Sowerby, Jack as Director
12 May 2011
Resigned Archer, Christopher Robert as Director
13 May 2008
Appointed Smith, Susan as Secretary
11 April 2008
Resigned Hingston, Ann as Director
2 April 2008
Appointed Archer, Christopher Robert as Director
2 April 2008
Resigned Jonson, Christopher Paul as Secretary
3 March 2007
Appointed Smith, Gregory David as Director
9 January 2007
Resigned Faulkner, Neil Wayne as Director
18 July 2005
Resigned Markham, Jonathan Timothy James as Director
18 July 2005
Appointed Jonson, Christopher Paul as Secretary
18 July 2005
Resigned Markham, Jonathan Timothy James as Secretary
16 March 2005
Appointed Faulkner, Neil Wayne as Director
13 September 2002
Resigned Raybould, Helene Amanda as Director
18 July 2002
Resigned Sowerby, Jack as Director
18 July 2002
Resigned Myers, Peter Tracey as Director
18 July 2002
Appointed Hingston, Ann as Director
18 July 2002
Appointed Markham, Jonathan Timothy James as Secretary
18 July 2002
Appointed Markham, Jonathan Timothy James as Director
18 July 2002
Resigned Myers, Peter Tracey as Secretary
18 July 2002
Appointed Raybould, Helene Amanda as Director
18 July 2002
Resigned Markham, Sarah Gwenllian Wheldon as Director
16 March 2001
Resigned Taylor, Michael Ian as Secretary
16 March 2001
Resigned Adams, Michael Dean as Director
16 March 2001
Appointed Sowerby, Jack as Director
16 March 2001
Appointed Markham, Sarah Gwenllian Wheldon as Director
16 March 2001
Appointed Myers, Peter Tracey as Director
16 March 2001
Appointed Myers, Peter Tracey as Secretary
16 March 2001
Resigned Beardmore, Kay Jacqueline as Director
31 March 2000
Resigned Winterbotham, David Mark as Director
31 March 2000
Appointed Taylor, Michael Ian as Secretary
31 March 2000
Resigned Winterbotham, David Mark as Secretary
31 March 2000
Appointed Beardmore, Kay Jacqueline as Director
7 August 1998
Appointed Winterbotham, David Mark as Director
7 August 1998
Appointed Adams, Michael Dean as Director
7 August 1998
Appointed Winterbotham, David Mark as Secretary
7 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
7 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director
19 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 October 2026
Has significant influence or control
British
Born June 1959 (67)
Penelope Clare Newton Stubbs
Individual · Notified 20 August 2026
Has significant influence or control
British
Born September 1953 (73)
Former controllers (4)
20 October 2026
Ceased Greg Smith — Has significant influence or control
20 August 2026
Ceased Steven Gary Hammond — Has significant influence or control
16 October 2024
Ceased Michelle Suzanne Humphries — Has significant influence or control
11 August 2022
Ceased Gregory David — Has significant influence or control

Financials

Net Assets
£0
Current Ratio
2.4x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£731(£524)£1,200£589£2,351£1,007
Debtors£1,200£589£2,351£1,007
Creditors (< 1 year)£301£0
Creditors (> 1 year)(£897)£689£102£1,888£566
Net Current Assets£516(£397)£689£102£1,888£566
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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