Ashfield House Apartment Management Limited

Active03948439 Private limited company
Incorporated
15 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marjorie Evelyn Williams
Accounts type
Total exemption full
Region
Wales
Address
21A Welsh Street
Chepstow
NP16 5LL

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Troy, Samantha Mandy
Secretary · Appointed 1 November 2026
Williams, Marjorie Evelyn
Director · Appointed 8 January 2005
British
Born July 1943 (83)
Officer history (12 former)
1 November 2026
Appointed Troy, Samantha Mandy as Secretary
1 November 2026
Resigned Lewis, Michelle Anne as Secretary
1 June 2020
Appointed Lewis, Michelle Anne as Secretary
31 March 2020
Resigned William Parkman & Daughters Limited as Corporate Secretary
3 April 2013
Appointed William Parkman & Daughters Limited as Corporate Secretary
3 April 2013
Resigned Williams, John Robertson as Secretary
13 January 2007
Appointed Williams, John Robertson as Secretary
6 January 2007
Resigned Sharples, Michael John as Secretary
8 January 2005
Appointed Sharples, Michael John as Secretary
8 January 2005
Resigned Lindsay, Stuart Robert as Secretary
8 January 2005
Appointed Williams, Marjorie Evelyn as Director
8 January 2005
Resigned Lindsay, Hilda Patricia as Director
25 November 2001
Resigned Jackson, Frederick Frank Alan as Director
25 November 2001
Appointed Lindsay, Stuart Robert as Secretary
25 November 2001
Resigned Sheppard, Craig Paul as Director
25 November 2001
Resigned Sheppard, Craig Paul as Secretary
16 November 2001
Appointed Lindsay, Hilda Patricia as Director
24 March 2000
Appointed Jackson, Frederick Frank Alan as Director
24 March 2000
Appointed Sheppard, Craig Paul as Director
24 March 2000
Appointed Sheppard, Craig Paul as Secretary
24 March 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 March 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
24 March 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 March 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 March 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
15 March 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee 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

Cash
£6,945
Current Ratio
13.8x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2025 £16,053 £18,778 £12,562 £6,382 £6,541
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100
Current Assets£6,945£6,786£12,966£15,387£11,279
Debtors£2,530£3,795
Cash£6,945£4,256£9,171
Creditors (< 1 year)£504£504£504£0£2,411
Net Current Assets£6,441£6,282£12,462£19,182£16,457
Net Assets£18,778£16,053
Shareholder Funds£6,541£6,382£12,562£18,778£16,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a secretary
2 November 2026Appointment of a secretary
2 November 2026Confirmation statement with updates21 October 2026
18 August 2026Registered office address changed
11 August 2026Registered office address changed
Show all recent filings

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