Ashes Farm Management Company Limited

Active04429239 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Samuel James Boyd Gilmore
Edward Coupland
Andrew Windsor
Accounts type
Micro entity
Region
North West
Address
2 Ashes Farm
Staveley
LA8 9NL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gilmore, Samuel James Boyd, Dr
Director · Appointed 25 February 2024
British,Irish
Born May 1960 (66)
Coupland, Edward
Director · Appointed 17 February 2018
British
Born September 1951 (75)
Gilmore, Samuel James Boyd
Secretary · Appointed 17 February 2018
Windsor, Andrew
Director · Appointed 1 August 2005
British
Born December 1946 (79)
Officer history (13 former)
25 February 2024
Appointed Gilmore, Samuel James Boyd, Dr as Director
25 February 2024
Resigned Gilmore, Diane, Dr as Director
5 June 2022
Resigned Slack, Jean as Director
17 February 2018
Resigned Windsor, Andrew as Secretary
17 February 2018
Appointed Coupland, Edward as Director
17 February 2018
Appointed Gilmore, Samuel James Boyd as Secretary
17 February 2018
Appointed Slack, Jean as Director
17 February 2018
Appointed Gilmore, Diane, Dr as Director
30 September 2016
Resigned Bewsher, Joyce Mary as Director
30 September 2016
Resigned Bewsher, Michael Stanley as Secretary
30 September 2016
Appointed Windsor, Andrew as Secretary
15 December 2012
Appointed Bewsher, Michael Stanley as Secretary
14 December 2012
Resigned Windsor, Andrew as Secretary
1 August 2005
Resigned Dent, Geoffrey Alan as Director
1 August 2005
Appointed Windsor, Andrew as Secretary
1 August 2005
Appointed Windsor, Andrew as Director
12 June 2005
Resigned Armitt, Nigel as Secretary
12 June 2005
Resigned Armitt, Ann Marie as Director
8 August 2003
Appointed Armitt, Nigel as Secretary
8 August 2003
Appointed Dent, Geoffrey Alan as Director
8 August 2003
Appointed Bewsher, Joyce Mary as Director
8 August 2003
Appointed Armitt, Ann Marie as Director
8 August 2003
Resigned Bell, Katrina Joyce as Secretary
8 August 2003
Resigned Horner, Jason Antony as Director
1 May 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
1 May 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 May 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
1 May 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
1 May 2002
Appointed Bell, Katrina Joyce as Secretary
1 May 2002
Appointed Horner, Jason Antony as 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.
Former controllers (4)
17 February 2018
Ceased Andrew Windsor — Owns 25–50% of shares
17 February 2018
Ceased Stephen Leahy — Owns 25–50% of shares
17 February 2018
Ceased Robert Maynard — Owns 25–50% of shares
17 February 2018
Ceased Roy Slack — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£15,574

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £11,314 £13,043 £13,312 £15,555 £16,607 £15,574
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£15,574£16,607£15,555£13,312£13,043£11,314
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£15,574£16,607£15,555£13,312£13,043£11,314
Net Assets£15,574£16,607£15,555£13,312£13,043£11,314
Shareholder Funds£15,574£16,607£15,555£13,312£13,043£11,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026
17 September 2026Confirmation statement with no updates27 October 2025
30 July 2026Replacement filing for the appointment of a director
23 February 2026Micro company accounts31 October 2025
22 January 2026Confirmation statement with no updates28 October 2025
Show all recent filings

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