Asheridge Management Limited

Active04309188 Private limited company
Incorporated
23 October 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Jeanette Marie Warner
Mark Edward Pontin
Accounts type
Dormant
Region
South East
Address
Unit 3
Asheridge Road
Chesham
HP5 2PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2019
British
Born April 1957 (69)
Warner, Jeanette Marie
Director · Appointed 1 May 2019
Canadian
Born March 1978 (48)
Pontin, Mark Edward
Director · Appointed 16 November 2007
British
Born March 1954 (72)
Officer history (11 former)
8 March 2021
Resigned Higginbotham, Max as Director
20 September 2019
Appointed Senior, Loraine as Director
1 May 2019
Appointed Warner, Jeanette Marie as Director
3 April 2019
Resigned Forshaw, Andrew Gary as Director
11 March 2019
Resigned Ells, Colin Richard as Secretary
11 March 2019
Resigned Ells, Colin Richard as Director
16 November 2007
Appointed Pontin, Mark Edward as Director
18 December 2006
Appointed Forshaw, Andrew Gary as Director
18 December 2006
Resigned Scopes, Stafford Lester as Director
11 July 2006
Resigned Chancerygate Corporate Services Limited as Corporate Secretary
11 July 2006
Appointed Chancerygate Corporate Services Limited as Corporate Secretary
8 February 2006
Resigned Mahendra, Myron Murugendra as Secretary
8 February 2006
Resigned Johnson, Andrew William as Director
8 February 2006
Appointed Higginbotham, Max as Director
8 February 2006
Appointed Ells, Colin Richard as Director
8 February 2006
Appointed Scopes, Stafford Lester as Director
8 February 2006
Appointed Ells, Colin Richard as Secretary
12 December 2001
Appointed Mahendra, Myron Murugendra as Secretary
12 December 2001
Appointed Johnson, Andrew William as Director
12 December 2001
Resigned Office Organization & Services Limited as Corporate Secretary
12 December 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
23 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2001
Appointed Office Organization & Services Limited as Corporate Secretary
23 October 2001
Appointed Peregrine Secretarial Services Limited as Corporate 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

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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Director's details changed
20 November 2025Accounts for a dormant company31 March 2025
15 September 2025Confirmation statement with no updates12 September 2025
20 November 2024Accounts for a dormant company31 March 2024
12 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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