Bridgefield (Ashford) Management Company Limited

Company Name	Bridgefield (Ashford) Management Company Limited
Directors	Stephen Charles Bray and Christopher Brian Lewis
Company Status	Active
Company Number	06250702
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 May 2007(16 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Charles Bray
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(6 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Construction Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Christopher Brian Lewis
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	None Stated
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	09 March 2010(2 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	09 March 2010(2 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Peter John Cook
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Surveying Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Edward Francis Owens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Lime Kiln Road Mannings Heath Horsham West Sussex RH13 6JH

Secretary Name	Mr Peter John Cook
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Surveying Director
Country of Residence	United Kingdom
Correspondence Address	19 Coresbrook Way Knaphill Woking Surrey GU21 2TR

Director Name	Mr Jason Stokes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Christopher Paul Heney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Paul Simon Osborne
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Martin Robert Edgley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 July 2017)
Role	Technical Director Housing Developer
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Thomas Brian Wright
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2019)
Role	Managing Director- Developer
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

26 May 2023	Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023 (1 page)
24 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
3 April 2023	Micro company accounts made up to 31 December 2022 (6 pages)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
25 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
7 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 (1 page)
22 March 2022	Micro company accounts made up to 31 December 2021 (6 pages)
25 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 31 December 2020 (6 pages)
21 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
12 February 2020	Micro company accounts made up to 31 December 2019 (6 pages)
20 December 2019	Termination of appointment of Thomas Brian Wright as a director on 20 December 2019 (1 page)
13 December 2019	Appointment of Mr Christopher Brian Lewis as a director on 13 December 2019 (2 pages)
13 December 2019	Director's details changed for Mr Christopher Brian Lewis on 13 December 2019 (2 pages)
2 July 2019	Director's details changed for Mr Stephen Charles Bray on 2 July 2019 (2 pages)
29 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
1 February 2019	Micro company accounts made up to 31 December 2018 (6 pages)
5 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 31 December 2017 (7 pages)
19 January 2018	Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018 (1 page)
15 August 2017	Withdrawal of a person with significant control statement on 15 August 2017 (2 pages)
15 August 2017	Withdrawal of a person with significant control statement on 15 August 2017 (2 pages)
20 July 2017	Termination of appointment of Martin Robert Edgley as a director on 14 July 2017 (1 page)
20 July 2017	Termination of appointment of Martin Robert Edgley as a director on 14 July 2017 (1 page)
11 July 2017	Notification of Persimmon Homes Limited as a person with significant control on 6 April 2017 (1 page)
11 July 2017	Notification of Persimmon Homes Limited as a person with significant control on 11 July 2017 (1 page)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
25 April 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Persimmon House Fulford York YO19 4FE on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Persimmon House Fulford York YO19 4FE on 25 April 2017 (1 page)
27 February 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 February 2017	Micro company accounts made up to 31 December 2016 (6 pages)
2 December 2016	Appointment of Mr Martin Robert Edgley as a director on 1 July 2016 (2 pages)
2 December 2016	Appointment of Mr Thomas Brian Wright as a director on 1 July 2016 (2 pages)
2 December 2016	Appointment of Mr Thomas Brian Wright as a director on 1 July 2016 (2 pages)
2 December 2016	Termination of appointment of Paul Simon Osborne as a director on 1 July 2016 (1 page)
23 May 2016	Annual return made up to 17 May 2016 no member list (3 pages)
23 May 2016	Annual return made up to 17 May 2016 no member list (3 pages)
11 April 2016	Director's details changed for Mr Paul Simon Osborne on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Stephen Bray on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Paul Simon Osborne on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Stephen Bray on 11 April 2016 (2 pages)
19 February 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
19 February 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
26 May 2015	Annual return made up to 17 May 2015 no member list (4 pages)
26 May 2015	Annual return made up to 17 May 2015 no member list (4 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 May 2014	Annual return made up to 17 May 2014 no member list (4 pages)
19 May 2014	Annual return made up to 17 May 2014 no member list (4 pages)
12 March 2014	Termination of appointment of Christopher Heney as a director (1 page)
12 March 2014	Appointment of Mr Stephen Bray as a director (2 pages)
12 March 2014	Appointment of Mr Stephen Bray as a director (2 pages)
12 March 2014	Termination of appointment of Christopher Heney as a director (1 page)
11 February 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
11 February 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 May 2013	Annual return made up to 17 May 2013 no member list (3 pages)
21 May 2013	Annual return made up to 17 May 2013 no member list (3 pages)
2 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
2 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
14 December 2012	Termination of appointment of Peter Cook as a director (1 page)
14 December 2012	Appointment of Paul Simon Osborne as a director (2 pages)
14 December 2012	Appointment of Paul Simon Osborne as a director (2 pages)
14 December 2012	Termination of appointment of Peter Cook as a director (1 page)
17 May 2012	Annual return made up to 17 May 2012 no member list (3 pages)
17 May 2012	Annual return made up to 17 May 2012 no member list (3 pages)
9 February 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
9 February 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
8 July 2011	Appointment of Christopher Paul Heney as a director (2 pages)
8 July 2011	Appointment of Christopher Paul Heney as a director (2 pages)
7 July 2011	Termination of appointment of Edward Owens as a director (1 page)
7 July 2011	Termination of appointment of Edward Owens as a director (1 page)
17 May 2011	Annual return made up to 17 May 2011 no member list (3 pages)
17 May 2011	Annual return made up to 17 May 2011 no member list (3 pages)
16 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 March 2011	Director's details changed for Mr Peter John Cook on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Mr Peter John Cook on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Mr Peter John Cook on 4 March 2011 (2 pages)
31 January 2011	Termination of appointment of Jason Stokes as a director (1 page)
31 January 2011	Termination of appointment of Jason Stokes as a director (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
18 May 2010	Annual return made up to 17 May 2010 no member list (3 pages)
18 May 2010	Annual return made up to 17 May 2010 no member list (3 pages)
13 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
13 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
1 April 2010	Director's details changed for Mr Jason Stokes on 12 February 2010 (3 pages)
1 April 2010	Director's details changed for Mr Jason Stokes on 12 February 2010 (3 pages)
22 March 2010	Termination of appointment of Peter Cook as a secretary (1 page)
22 March 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
22 March 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
22 March 2010	Termination of appointment of Peter Cook as a secretary (1 page)
17 March 2010	Registered office address changed from Persimmon House Fulford York YO19 4FE on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from Persimmon House Fulford York YO19 4FE on 17 March 2010 (1 page)
12 March 2010	Director's details changed for Mr Jason Stokes on 3 March 2010 (3 pages)
12 March 2010	Director's details changed for Mr Jason Stokes on 3 March 2010 (3 pages)
12 March 2010	Director's details changed for Mr Jason Stokes on 3 March 2010 (3 pages)
6 July 2009	Annual return made up to 17/05/09 (5 pages)
6 July 2009	Annual return made up to 17/05/09 (5 pages)
15 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 September 2008	Annual return made up to 17/05/08 (5 pages)
2 September 2008	Annual return made up to 17/05/08 (5 pages)
1 August 2007	Registered office changed on 01/08/07 from: christopher ren yard, 117 high street, croydon, CR0 1QG (1 page)
1 August 2007	Registered office changed on 01/08/07 from: christopher ren yard, 117 high street, croydon, CR0 1QG (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
11 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
11 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
12 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
17 May 2007	Incorporation (16 pages)
17 May 2007	Incorporation (16 pages)

Bridgefield (Ashford) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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