Introduction
Watch Company
T
THE ASSET MANAGEMENT GROUP LIMITED
THE ASSET MANAGEMENT GROUP LIMITED is an active company incorporated on 16 December 1996 with the registered office located in Surrey. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE ASSET MANAGEMENT GROUP LIMITED was registered 29 years ago.(SIC: 68320)
Status
active
Active since 29 years ago
Company No
03292378
LTD Company
Age
29 Years
Incorporated 16 December 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
MARBLEHURST LIMITED
From: 16 December 1996To: 27 March 1997
Address
13-21 High Street Guildford Surrey, GU1 3DG,
14 key events • 1996 - 2025
Funding Officers Ownership
Company Founded
Dec 96
Incorporation Company
Director Left
Mar 12
Termination Director Company With Name
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Left
Jul 12
Termination Director Company With Name
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
23
4 Active
19 Resigned
Name
Role
Appointed
Status
MATTHEWS, Simon James
Active13-21 High Street, SurreyGU1 3DG
Secretary
Appointed 31 Oct 2020
MATTHEWS, Simon James
13-21 High Street, SurreyGU1 3DG
Secretary
31 Oct 2020
Active
MATTHEWS, Simon James
Active13-21 High Street, SurreyGU1 3DG
Born August 1967
Director
Appointed 15 Jan 1997
MATTHEWS, Simon James
13-21 High Street, SurreyGU1 3DG
Born August 1967
Director
15 Jan 1997
Active
SCOTT, Adrian Paul
Active16-20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born December 1962
Director
Appointed 30 May 2023
SCOTT, Adrian Paul
16-20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born December 1962
Director
30 May 2023
Active
TWIGG, Richard John
Active13-21 High Street, SurreyGU1 3DG
Born February 1965
Director
Appointed 07 Apr 2014
TWIGG, Richard John
13-21 High Street, SurreyGU1 3DG
Born February 1965
Director
07 Apr 2014
Active
CHAMBERS, Anthony
Resigned13-21 High Street, SurreyGU1 3DG
Secretary
Appointed 24 Feb 2014
Resigned 31 Oct 2020
CHAMBERS, Anthony
13-21 High Street, SurreyGU1 3DG
Secretary
24 Feb 2014
Resigned 31 Oct 2020
Resigned
CHAMBERS, Anthony
ResignedMerrywood, WokingGU22 8PW
Secretary
Appointed 15 Jan 1997
Resigned 21 Mar 2007
CHAMBERS, Anthony
Merrywood, WokingGU22 8PW
Secretary
15 Jan 1997
Resigned 21 Mar 2007
Resigned
GILL, Adrian Stuart
ResignedRichmond Barn, MursleyMK17 0LE
Secretary
Appointed 21 Mar 2007
Resigned 28 Jun 2012
GILL, Adrian Stuart
Richmond Barn, MursleyMK17 0LE
Secretary
21 Mar 2007
Resigned 28 Jun 2012
Resigned
LIVESEY, David Christopher
Resigned13-21 High Street, SurreyGU1 3DG
Secretary
Appointed 19 Dec 2013
Resigned 24 Feb 2014
LIVESEY, David Christopher
13-21 High Street, SurreyGU1 3DG
Secretary
19 Dec 2013
Resigned 24 Feb 2014
Resigned
OLIVER, Martin James
Resigned13-21 High Street, SurreyGU1 3DG
Secretary
Appointed 28 Jun 2012
Resigned 19 Dec 2013
OLIVER, Martin James
13-21 High Street, SurreyGU1 3DG
Secretary
28 Jun 2012
Resigned 19 Dec 2013
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 16 Dec 1996
Resigned 15 Jan 1997
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
16 Dec 1996
Resigned 15 Jan 1997
Resigned
BEER, Michael John
Resigned19 Park Avenue, SittingbourneME10 1QY
Born October 1954
Director
Appointed 21 Mar 2007
Resigned 14 Mar 2012
BEER, Michael John
19 Park Avenue, SittingbourneME10 1QY
Born October 1954
Director
21 Mar 2007
Resigned 14 Mar 2012
Resigned
CHAMBERS, Anthony
Resigned13-21 High Street, SurreyGU1 3DG
Born April 1945
Director
Appointed 15 Jan 1997
Resigned 31 Oct 2020
CHAMBERS, Anthony
13-21 High Street, SurreyGU1 3DG
Born April 1945
Director
15 Jan 1997
Resigned 31 Oct 2020
Resigned
COXON, Christopher Andrew
Resigned13-21 High Street, SurreyGU1 3DG
Born December 1957
Director
Appointed 14 Mar 2012
Resigned 24 Nov 2025
COXON, Christopher Andrew
13-21 High Street, SurreyGU1 3DG
Born December 1957
Director
14 Mar 2012
Resigned 24 Nov 2025
Resigned
DARLOW, Alan Michael
ResignedGlen Usk Mansion, NewportNP18 1LU
Born February 1951
Director
Appointed 15 Jan 1997
Resigned 27 Feb 1997
DARLOW, Alan Michael
Glen Usk Mansion, NewportNP18 1LU
Born February 1951
Director
15 Jan 1997
Resigned 27 Feb 1997
Resigned
GEARING, Alan John
ResignedLovedean Cottage, ItchingfieldRH13 7NY
Born February 1956
Director
Appointed 15 Jan 1997
Resigned 18 Sept 2006
GEARING, Alan John
Lovedean Cottage, ItchingfieldRH13 7NY
Born February 1956
Director
15 Jan 1997
Resigned 18 Sept 2006
Resigned
GEARING, Susan Anne
ResignedLovedean Cottage Bashurst Hill, HorshamRH13 0NY
Born November 1967
Director
Appointed 18 Sept 2006
Resigned 05 Jan 2007
GEARING, Susan Anne
Lovedean Cottage Bashurst Hill, HorshamRH13 0NY
Born November 1967
Director
18 Sept 2006
Resigned 05 Jan 2007
Resigned
GILL, Adrian Stuart
ResignedRichmond Barn, MursleyMK17 0LE
Born July 1967
Director
Appointed 21 Mar 2007
Resigned 28 Jun 2012
GILL, Adrian Stuart
Richmond Barn, MursleyMK17 0LE
Born July 1967
Director
21 Mar 2007
Resigned 28 Jun 2012
Resigned
HOLLINGSWORTH, Peter James
ResignedFoxgloves, AldringhamIP16 4WH
Born April 1947
Director
Appointed 27 Feb 1997
Resigned 05 Jan 2007
HOLLINGSWORTH, Peter James
Foxgloves, AldringhamIP16 4WH
Born April 1947
Director
27 Feb 1997
Resigned 05 Jan 2007
Resigned
LIVESEY, David Christopher
Resigned13-21 High Street, SurreyGU1 3DG
Born May 1959
Director
Appointed 21 Mar 2007
Resigned 28 Sept 2023
LIVESEY, David Christopher
13-21 High Street, SurreyGU1 3DG
Born May 1959
Director
21 Mar 2007
Resigned 28 Sept 2023
Resigned
MOORE, Stephen Norman
Resigned13-21 High Street, SurreyGU1 3DG
Born November 1971
Director
Appointed 30 Jan 2013
Resigned 30 Aug 2013
MOORE, Stephen Norman
13-21 High Street, SurreyGU1 3DG
Born November 1971
Director
30 Jan 2013
Resigned 30 Aug 2013
Resigned
OLIVER, Martin James
Resigned13-21 High Street, SurreyGU1 3DG
Born May 1967
Director
Appointed 28 Jun 2012
Resigned 19 Dec 2013
OLIVER, Martin James
13-21 High Street, SurreyGU1 3DG
Born May 1967
Director
28 Jun 2012
Resigned 19 Dec 2013
Resigned
SHIPPERLEY, Reginald Stephen
Resigned13-21 High Street, SurreyGU1 3DG
Born October 1958
Director
Appointed 21 Mar 2007
Resigned 31 Dec 2022
SHIPPERLEY, Reginald Stephen
13-21 High Street, SurreyGU1 3DG
Born October 1958
Director
21 Mar 2007
Resigned 31 Dec 2022
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 16 Dec 1996
Resigned 15 Jan 1997
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
16 Dec 1996
Resigned 15 Jan 1997
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Connells Limited
ActiveSkipton, SkiptonBD23 1DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Connells Limited
Skipton, SkiptonBD23 1DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
142
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
10 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 October 2024
8 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
12 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2020
Auditors Resignation Company
19 November 2015
AUDAUD
Auditors Resignation Company
AUDAUD
19 November 2015
No document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2013
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2011
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 August 2000
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 1997