Ascent Management Company (Weybridge) Limited

Active04529007 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
David Andrew Hughes
John Darnell
Accounts type
Total exemption full
Address
69 Victoria Road
Surbiton
KT6 4NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, David Andrew
Director · Appointed 9 August 2024
British
Born September 1956 (70)
Darnell, John
Director · Appointed 7 November 2023
British
Born April 1940 (86)
Secretary · Appointed 6 December 2019
British
Officer history (26 former)
13 August 2025
Resigned Jacquest, Susan Elizabeth as Director
9 August 2024
Appointed Hughes, David Andrew as Director
26 July 2024
Resigned Hughes, Sharon as Director
7 November 2023
Appointed Darnell, John as Director
9 September 2023
Resigned Browning, Keith Lindsay as Director
1 March 2021
Appointed Browning, Keith Lindsay as Director
6 December 2019
Appointed Heald, Robert Douglas Spencer as Secretary
19 January 2019
Resigned Whitfield, Alan Herbert, Mr. as Director
15 November 2017
Appointed Hughes, Sharon as Director
4 June 2016
Resigned Butcher, David, Mr. as Director
25 April 2016
Appointed Whitfield, Alan Herbert, Mr. as Director
22 April 2016
Resigned Roberts, Iris Constance as Director
22 April 2016
Resigned Hughes, David, Mr. as Director
22 April 2016
Appointed Butcher, David, Mr. as Director
22 April 2016
Appointed Jacquest, Susan Elizabeth as Director
13 October 2015
Appointed Roberts, Iris Constance as Director
13 October 2015
Resigned Butcher, David, Mr. as Director
12 July 2015
Resigned Ghosh, Avi, Mr. as Director
4 March 2015
Appointed Butcher, David, Mr. as Director
3 March 2015
Resigned Simons, Joanna Louise as Director
29 January 2015
Appointed Hughes, David, Mr. as Director
2 January 2015
Resigned Roberts, Iris Constance as Director
6 June 2014
Appointed Ghosh, Avi, Mr. as Director
16 May 2014
Resigned Guthrie, Michael Graham as Secretary
16 May 2014
Resigned Guthrie, Michael Graham as Director
16 May 2010
Resigned Robey, Eric as Director
24 March 2010
Appointed Simons, Joanna Louise as Director
18 March 2010
Resigned Howes, Denis Robert as Director
1 August 2007
Appointed Robey, Eric as Director
15 May 2007
Appointed Roberts, Iris Constance as Director
12 January 2007
Resigned Hicks, Ronald Clive Dunbar as Director
10 November 2006
Appointed Howes, Denis Robert as Director
17 July 2006
Resigned Viccars, Sarah Jane as Director
12 June 2006
Appointed Guthrie, Michael Graham as Secretary
12 June 2006
Resigned Viccars, Sarah Jane as Secretary
27 April 2005
Resigned Boyd, Stephen Pierre as Director
27 April 2005
Appointed Viccars, Sarah Jane as Director
27 April 2005
Appointed Guthrie, Michael Graham as Director
27 April 2005
Appointed Viccars, Sarah Jane as Secretary
27 April 2005
Resigned Howes, Denis Robert as Secretary
1 April 2004
Appointed Howes, Denis Robert as Secretary
1 April 2004
Appointed Boyd, Stephen Pierre as Director
1 April 2004
Appointed Hicks, Ronald Clive Dunbar as Director
1 April 2004
Resigned Speller, Kelly John as Director
1 April 2004
Resigned King, Nicholas Geoffrey as Secretary
1 April 2004
Resigned Jacquest, Susan as Director
23 January 2004
Resigned Eastham, Graeme Richard as Director
10 July 2003
Appointed King, Nicholas Geoffrey as Secretary
10 July 2003
Resigned Merry, Peter as Secretary
6 September 2002
Appointed Eastham, Graeme Richard as Director
6 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2002
Appointed Jacquest, Susan as Director
6 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2002
Appointed Speller, Kelly John as Director
6 September 2002
Appointed Merry, Peter as Secretary

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 (1)
13 September 2019
Ceased Chrissie Whitwham — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£13,499
Current Ratio
1.3x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £26,923 £23,595 £5,214 £14,717 £3,529 (£2,124) £6,635
Balance sheet detail
2025202420232022202120202019
Current Assets£30,061£19,855
Debtors£16,562£13,951£27,262£34,310£25,070£42,707£27,655
Cash£13,499£5,904
Creditors (< 1 year)£23,426£21,979£23,733£19,593£19,856£19,112£732
Net Current Assets£6,635(£2,124)£3,529£14,717£5,214£23,595£26,923
Net Assets£3,529£14,717£5,214
Shareholder Funds£6,635(£2,124)£3,529£14,717£5,214£23,595£26,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 December 2025
30 September 2025Total exemption full accounts31 December 2024
10 September 2025Confirmation statement with no updates6 September 2025
13 August 2025Termination of appointment of a director
6 September 2024Confirmation statement with updates6 September 2024
Show all recent filings

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