| Company Name | Ashford Manor Estates Limited |
|---|---|
| Directors | John Vincent Munnelly and Lynn Worth Perkin |
| Company Status | Active |
| Company Number | 03691823 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1999(25 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Vincent Munnelly |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
| Director Name | Mrs Lynn Worth Perkin |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
| Secretary Name | Mrs Lynn Worth Perkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Green Lane Netherton Wakefield West Yorkshire WF4 4JD |
| Director Name | Patricia Anne Ellis |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Partnership Secretary |
| Correspondence Address | Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN |
| Secretary Name | Carole Diane Hirst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Banks Avenue Ackworth Pontefract West Yorkshire WF7 7JU |
Contact
| Telephone | 01924 275807 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Skelmanthorpe/Clayton West |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | J.v. Munnelly 50.00% Ordinary |
|---|---|
| 1000 at £1 | L.w. Perkin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,721 |
| Cash | £26,169 |
| Current Liabilities | £49,304 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 1 week from now) |
Charges
| 24 October 2008 | Delivered on: 30 October 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as flat G7 zion chapel wakefield with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
|---|---|
| 2 September 2008 | Delivered on: 6 September 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H blacksmiths cottage grange farm leeds road t/no. WYK657743 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 2 January 2008 | Delivered on: 9 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 1 146 new road middlestown wakefield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 2 January 2008 | Delivered on: 9 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 2 146 new road middlestown wakefield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 5 May 2006 | Delivered on: 6 May 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H flat F5 zion chapel wakefield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 30 May 2001 | Delivered on: 2 June 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: £106,000 due or to become due from the company to the chargee. Particulars: The property at plot 2, station road, ackworth, nr pontefract, west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 7 April 2000 | Delivered on: 8 April 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a units 1-5 clarke hall farm aberford road wakefield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 7 June 2011 | Delivered on: 9 June 2011 Persons entitled: Lynn Worth Perkin Classification: Legal charge Secured details: £62950 due or to become due from the company to the chargee. Particulars: Land at new road middlestown wakefield t/no WYK870842. Outstanding |
| 7 June 2011 | Delivered on: 9 June 2011 Persons entitled: Lynn Worth Perkin Classification: Legal charge Secured details: £62950 due or to become due from the company to the chargee. Particulars: Land at new road middlestown wakefield t/no WYK870841. Outstanding |
| 21 February 2000 | Delivered on: 23 February 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 31 March 2008 | Delivered on: 17 April 2008 Satisfied on: 16 January 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21 cheapside, wakefield with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
Filing History
| 5 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 13 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 2 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 8 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 6 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 16 January 2015 | Satisfaction of charge 7 in full (4 pages) |
| 16 January 2015 | Satisfaction of charge 7 in full (4 pages) |
| 12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 5 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 8 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Director's details changed for Mr John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Mr John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Mr John Vincent Munnelly on 2 January 2012 (2 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 16 August 2011 | Resolutions
|
| 16 August 2011 | Resolutions
|
| 9 June 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 9 June 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 9 June 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 9 June 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 7 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 2 June 2010 | Director's details changed for Mr John Vincent Munnelly on 19 April 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Mr John Vincent Munnelly on 19 April 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Lynn Worth Perkin on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Lynn Worth Perkin on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Lynn Worth Perkin on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr John Vincent Munnelly on 4 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr John Vincent Munnelly on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr John Vincent Munnelly on 4 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 9 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 9 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 6 September 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 6 September 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 18 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 18 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Return made up to 03/01/06; full list of members (3 pages) |
| 4 January 2006 | Return made up to 03/01/06; full list of members (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 14 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 12 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 12 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 20 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 11 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 11 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 2 June 2001 | Particulars of mortgage/charge (3 pages) |
| 2 June 2001 | Particulars of mortgage/charge (3 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 19 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 23 February 2000 | Particulars of mortgage/charge (3 pages) |
| 23 February 2000 | Particulars of mortgage/charge (3 pages) |
| 24 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Ad 05/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 January 1999 | Ad 05/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 January 1999 | Incorporation (19 pages) |
| 5 January 1999 | Incorporation (19 pages) |