59 Ashley Hill Management Co Limited

Active05916324 Private limited company
Incorporated
25 August 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Thomas Christopher Matthew Parry
Claudia Le Sueur Draper
Stephen David Mallinson
Owned by
Sophie Nancy Livey Banks
Accounts type
Unaudited abridged
Region
South West
Address
Flat 3
59 Ashley Hill
Bristol
BS7 9BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Parry, Thomas Christopher Matthew
Director · Appointed 28 July 2021
British
Born September 1993 (33)
Le Sueur Draper, Claudia
Director · Appointed 2 October 2019
British
Born March 1970 (56)
Mallinson, Stephen David
Director · Appointed 2 October 2019
British
Born November 1965
Banks, Sophie Nancy Livey
Director · Appointed 26 September 2019
British
Born September 1984 (42)
Officer history (5 former)
25 April 2025
Resigned Peduzzi, Anthony Michael as Director
28 July 2021
Appointed Parry, Thomas Christopher Matthew as Director
21 January 2021
Resigned Parker, Lydia Rose as Director
2 October 2019
Appointed Le Sueur Draper, Claudia as Director
2 October 2019
Appointed Mallinson, Stephen David as Director
2 October 2019
Appointed Parker, Lydia Rose as Director
26 September 2019
Appointed Banks, Sophie Nancy Livey as Director
1 October 2017
Resigned Hoddinott, Mark Lintern as Secretary
25 August 2006
Appointed Harrison, Irene Lesley as Secretary
25 August 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
25 August 2006
Appointed Hoddinott, Mark Lintern as Secretary
25 August 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director
25 August 2006
Appointed Peduzzi, Anthony Michael as Director
25 August 2006
Resigned Harrison, Irene Lesley as Secretary

Ownership 1 active

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

Sophie Nancy Livey Banks
Individual · Notified 25 April 2025
Owns 25–50% of shares
British
Born September 1984 (42)
Former controllers (2)
14 December 2021
Ceased Anthony Michael Peduzzi — Has significant influence or control
1 October 2017
Ceased Mark Lintern Hoddinott — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£4,010
Cash
£4,322
Employees
4
Current Ratio
13.9x

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £2,023 £4,881 £3,181 £3,658 £2,316 £2,097 £4,010
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£20£26
Current Assets£4,322
Cash£4,322£2,571£2,736£4,018£3,505£5,223£3,766
Creditors (< 1 year)£312£474£420£360£324£362£1,769
Net Current Assets£4,010£2,097£2,316£3,658£3,181£4,861£1,997
Net Assets£4,010
Shareholder Funds£4,010£2,097£2,316£3,658£3,181£4,881£2,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Unaudited abridged accounts31 August 2025
26 October 2025Confirmation statement with no updates3 October 2025
24 August 2025Cessation of a person with significant control
30 May 2025Total exemption full accounts31 August 2024
29 May 2025Registered office address changed
Show all recent filings

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