Alderbourne (Ascot) Management Co. Limited

Active06035450 Private limited company
Incorporated
21 December 2006 (19 years)
Industry
Residents property management (98000)
Directors
Anita Mckay
Nilesh Gokani
Accounts type
Micro entity
Region
South East
Address
Marshalls Property Services
45 St. Leonards Road
Windsor
SL4 3BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mckay, Anita
Director · Appointed 9 April 2026
British
Born August 1971 (55)
Corporate Secretary · Appointed 18 April 2024
Gokani, Nilesh
Director · Appointed 20 December 2021
British
Born August 1960 (66)
Officer history (17 former)
9 April 2026
Appointed Mckay, Anita as Director
1 July 2025
Resigned Ritchie, Michael as Director
18 April 2024
Appointed Marshalls Secretaries Ltd as Corporate Secretary
18 April 2024
Resigned Hc Block & Estate Management Ltd as Corporate Secretary
16 September 2022
Appointed Ritchie, Michael as Director
7 September 2022
Appointed Hc Block & Estate Management Ltd as Corporate Secretary
30 June 2022
Resigned Q1 Professional Services Limited as Corporate Secretary
7 January 2022
20 December 2021
Appointed Gokani, Nilesh as Director
3 October 2020
Resigned O'Neill, Patricia Margaret as Director
2 September 2020
Appointed O'Neill, Patricia Margaret as Director
1 September 2020
Resigned O'Neill, Patricia Margaret as Director
19 June 2020
Appointed Q1 Professional Services Limited as Corporate Secretary
1 April 2019
Appointed Cummings, Jane Frances, Professor as Director
5 March 2019
Resigned Pritchard, David Michael as Director
20 July 2018
Resigned Heron, Ian Philip as Secretary
20 July 2018
Resigned Heron, Ian Philip as Director
16 April 2014
Appointed O'Neill, Patricia Margaret as Director
16 April 2014
Resigned Lloyd, Andrew as Director
7 May 2009
Resigned Bilsland, Nicholas James Philip as Secretary
7 May 2009
Appointed Heron, Ian Philip as Secretary
7 May 2009
Appointed Lloyd, Andrew as Director
7 May 2009
Appointed Heron, Ian Philip as Director
7 May 2009
Appointed Pritchard, David Michael as Director
7 May 2009
Resigned Speller, Kelly John as Director
7 May 2009
Resigned Jacquest, Susan Elizabeth as Director
7 May 2009
Resigned Bilsland, Nicholas James Philip as Director
21 December 2006
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 2006
Resigned Swift Incorporations Limited as Corporate Director
21 December 2006
Appointed Bilsland, Nicholas James Philip as Secretary
21 December 2006
Appointed Swift Incorporations Limited as Corporate Director
21 December 2006
Appointed Bilsland, Nicholas James Philip as Director
21 December 2006
Appointed Instant Companies Limited as Corporate Nominee Director
21 December 2006
Appointed Jacquest, Susan Elizabeth as Director
21 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2006
Appointed Speller, Kelly John as Director
21 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee 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.

Financials

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 £0 £10 £10 £10
Balance sheet detail
20242023202120202019
Fixed Assets£0
Current Assets£0£9,766
Creditors (< 1 year)£0£10,164
Net Current Assets£0£0£0(£398)
Net Assets£10£10£10£0
Shareholder Funds£10£10£10£0(£398)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
9 April 2026Appointment of a director
13 November 2025Confirmation statement with updates13 November 2025
2 September 2025Micro company accounts31 December 2024
1 July 2025Termination of appointment of a director
Show all recent filings

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