Introduction
Watch Company
A
ASHBOURNE COURT PROPERTY MANAGEMENT COMPANY LIMITED
ASHBOURNE COURT PROPERTY MANAGEMENT COMPANY LIMITED is an active company incorporated on with the registered office located in Newmarket. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ASHBOURNE COURT PROPERTY MANAGEMENT COMPANY LIMITED was registered 23 years ago.(SIC: 74909)
Status
active
Active since 23 years ago
Company No
04760436
LTD Company
Age
23 Years
Incorporated 12 May 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2026 (3 months ago)
Submitted on 16 July 2026 (1 month ago)
Next Due
Due by 26 May 2027
For period ending 12 May 2027
Contact
Address
C/O Johnson And Co Accountants Ltd 9 New Cheveley Road Newmarket, CB8 8BG,
Previous Addresses
C/O Johnson and Co Accountants Ltd 30a High Street Soham Ely Cambridgeshire CB7 5HE
From: 25 May 2010To: 30 November 2023
25a East Fen Common Soham Ely Cambs CB8 7XN
From: 12 May 2003To: 25 May 2010
Timeline
8 key events • 2003 - 2026
Funding Officers Ownership
Company Founded
May 03
Incorporation Company
Director Left
May 13
Termination Director Company With Name
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jul 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
TIDESWELL, Trudie Louise
ActiveNewmarket Road, NewmarketCB8 9EQ
Secretary
Appointed 20 Feb 2008
TIDESWELL, Trudie Louise
Newmarket Road, NewmarketCB8 9EQ
Secretary
20 Feb 2008
Active
BREDIN, Gretta Mary
Active133 Station Road, NewmarketCB8 9UT
Born December 1953
Director
Appointed 20 Nov 2023
BREDIN, Gretta Mary
133 Station Road, NewmarketCB8 9UT
Born December 1953
Director
20 Nov 2023
Active
CHARALAMBOUS, Peter
ActiveNewmarket Road, NewmarketCB8 9EQ
Born October 1958
Director
Appointed 16 Mar 2005
CHARALAMBOUS, Peter
Newmarket Road, NewmarketCB8 9EQ
Born October 1958
Director
16 Mar 2005
Active
TIDESWELL, Trudie Louise
Active9 New Cheveley Road, NewmarketCB8 8BG
Born June 1964
Director
Appointed 20 Nov 2023
TIDESWELL, Trudie Louise
9 New Cheveley Road, NewmarketCB8 8BG
Born June 1964
Director
20 Nov 2023
Active
MACLACHLAN, John
ResignedGarden Cottage, NewmarketCB8 8TN
Secretary
Appointed 08 Mar 2005
Resigned 29 May 2007
MACLACHLAN, John
Garden Cottage, NewmarketCB8 8TN
Secretary
08 Mar 2005
Resigned 29 May 2007
Resigned
SWAYNE, Bennett Alan Felix
ResignedThe Grove, Bury St. EdmundsIP28 6NY
Secretary
Appointed 29 May 2007
Resigned 20 Feb 2008
SWAYNE, Bennett Alan Felix
The Grove, Bury St. EdmundsIP28 6NY
Secretary
29 May 2007
Resigned 20 Feb 2008
Resigned
WEBB, Charles Sutton
Resigned14 Chancellors Walk, CambridgeCB4 3JG
Secretary
Appointed 12 May 2003
Resigned 16 Mar 2005
WEBB, Charles Sutton
14 Chancellors Walk, CambridgeCB4 3JG
Secretary
12 May 2003
Resigned 16 Mar 2005
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 12 May 2003
Resigned 12 May 2003
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
12 May 2003
Resigned 12 May 2003
Resigned
BRYANT, Paul Ian
Resigned17 Ashbourne Court, NewmarketCB8 8GH
Born May 1950
Director
Appointed 28 Jun 2005
Resigned 02 Mar 2013
BRYANT, Paul Ian
17 Ashbourne Court, NewmarketCB8 8GH
Born May 1950
Director
28 Jun 2005
Resigned 02 Mar 2013
Resigned
COLLINGRIDGE, Jennifer Susan
ResignedHarraton Court Stables, ExningCB8 7HA
Born September 1946
Director
Appointed 16 Mar 2005
Resigned 29 Feb 2008
COLLINGRIDGE, Jennifer Susan
Harraton Court Stables, ExningCB8 7HA
Born September 1946
Director
16 Mar 2005
Resigned 29 Feb 2008
Resigned
CONNOLLY, David Thomas
Resigned56 Little Meadow, Great OakleyNN18 8JP
Born November 1955
Director
Appointed 12 May 2003
Resigned 28 Nov 2003
CONNOLLY, David Thomas
56 Little Meadow, Great OakleyNN18 8JP
Born November 1955
Director
12 May 2003
Resigned 28 Nov 2003
Resigned
POWELL, Katie Alexandra
Resigned19 Ashbourne Court, NewmarketCB8 8GH
Born April 1978
Director
Appointed 28 Jun 2005
Resigned 20 Nov 2023
POWELL, Katie Alexandra
19 Ashbourne Court, NewmarketCB8 8GH
Born April 1978
Director
28 Jun 2005
Resigned 20 Nov 2023
Resigned
REECE, Richard
ResignedFlora Cottage, WimbishCB10 2XH
Born April 1954
Director
Appointed 12 May 2003
Resigned 16 Mar 2005
REECE, Richard
Flora Cottage, WimbishCB10 2XH
Born April 1954
Director
12 May 2003
Resigned 16 Mar 2005
Resigned
THWAITES, Paul John
ResignedBarton House 28 Wimpole Road, BartonCB23 7AB
Born April 1954
Director
Appointed 27 Nov 2003
Resigned 16 Mar 2005
THWAITES, Paul John
Barton House 28 Wimpole Road, BartonCB23 7AB
Born April 1954
Director
27 Nov 2003
Resigned 16 Mar 2005
Resigned
WARBURTON, Richard John
Resigned3 Manor Farm Barns, NewmarketCB8 7LX
Born September 1966
Director
Appointed 28 Jun 2005
Resigned 13 May 2009
WARBURTON, Richard John
3 Manor Farm Barns, NewmarketCB8 7LX
Born September 1966
Director
28 Jun 2005
Resigned 13 May 2009
Resigned
WILSON, Brian
ResignedAll Saints Road, NewmarketCB8 8GH
Born December 1950
Director
Appointed 20 Nov 2023
Resigned 24 Nov 2025
WILSON, Brian
All Saints Road, NewmarketCB8 8GH
Born December 1950
Director
20 Nov 2023
Resigned 24 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Charalambous
Active9 New Cheveley Road, NewmarketCB8 8BG
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Peter Charalambous
9 New Cheveley Road, NewmarketCB8 8BG
Born October 1958
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
90
Description
Type
Date Filed
Document
Confirmation Statement With Updates
16 July 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 July 2026
No document
Termination Director Company With Name Termination Date
12 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2026
No document
Change To A Person With Significant Control
11 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
11 July 2026
No document
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2025
No document
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 June 2025
No document
Accounts With Accounts Type Micro Entity
29 September 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 September 2024
No document
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 June 2024
No document
Change Registered Office Address Company With Date Old Address New Address
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
No document
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 November 2023
No document
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 November 2023
No document
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 November 2023
No document
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
No document
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 September 2023
No document
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 June 2023
No document
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2022
No document
Confirmation Statement With Updates
4 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 July 2022
No document
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 September 2021
No document
Confirmation Statement With Updates
5 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 July 2021
No document
Accounts With Accounts Type Total Exemption Full
30 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 December 2020
No document
Confirmation Statement With Updates
22 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 June 2020
No document
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 September 2019
No document
Gazette Filings Brought Up To Date
17 August 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2019
No document
Confirmation Statement With Updates
16 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 August 2019
No document
Gazette Notice Compulsory
6 August 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
6 August 2019
No document
Accounts With Accounts Type Total Exemption Full
25 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 September 2018
No document
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 July 2018
No document
Accounts With Accounts Type Total Exemption Full
30 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 September 2017
No document
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 July 2017
No document
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2017
No document
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
13 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 July 2016
No document
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 July 2015
No document
Accounts With Accounts Type Total Exemption Small
19 September 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 July 2014
No document
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 May 2013
No document
Termination Director Company With Name
20 May 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
20 May 2013
No document
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 June 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
9 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 October 2011
No document
Accounts With Accounts Type Total Exemption Small
19 August 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 August 2011
No document
Accounts With Accounts Type Total Exemption Small
29 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 May 2010
No document
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 May 2010
No document
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 May 2010
No document
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 May 2010
No document
Change Registered Office Address Company With Date Old Address
25 May 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 May 2010
No document
Legacy
17 August 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 August 2009
No document
Legacy
6 July 2009
363aAnnual Return
Legacy
363aAnnual Return
6 July 2009
No document
Legacy
6 July 2009
353353
Legacy
353353
6 July 2009
No document
Legacy
6 July 2009
190190
Legacy
190190
6 July 2009
No document
Legacy
6 July 2009
287Change of Registered Office
Legacy
287Change of Registered Office
6 July 2009
No document
Accounts With Accounts Type Total Exemption Small
6 May 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 May 2009
No document
Accounts With Accounts Type Total Exemption Small
29 October 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 October 2008
No document
Legacy
19 August 2008
363aAnnual Return
Legacy
363aAnnual Return
19 August 2008
No document
Legacy
19 August 2008
288cChange of Particulars
Legacy
288cChange of Particulars
19 August 2008
No document
Legacy
19 August 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 August 2008
No document
Legacy
25 July 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 July 2008
No document
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 July 2008
No document
Accounts With Accounts Type Total Exemption Small
26 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 October 2007
No document
Legacy
30 May 2007
363aAnnual Return
Legacy
363aAnnual Return
30 May 2007
No document
Legacy
30 May 2007
287Change of Registered Office
Legacy
287Change of Registered Office
30 May 2007
No document
Legacy
30 May 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 May 2007
No document
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 May 2007
No document
Legacy
19 May 2006
288cChange of Particulars
Legacy
288cChange of Particulars
19 May 2006
No document
Legacy
19 May 2006
363aAnnual Return
Legacy
363aAnnual Return
19 May 2006
No document
Accounts With Accounts Type Total Exemption Small
21 April 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 April 2006
No document
Legacy
22 December 2005
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
22 December 2005
No document
Accounts With Accounts Type Dormant
22 December 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 December 2005
No document
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 September 2005
No document
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 September 2005
No document
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 September 2005
No document
Legacy
17 June 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 June 2005
No document
Legacy
30 March 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 March 2005
No document
Legacy
30 March 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 March 2005
No document
Legacy
22 March 2005
287Change of Registered Office
Legacy
287Change of Registered Office
22 March 2005
No document
Legacy
22 March 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 March 2005
No document
Legacy
22 March 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 March 2005
No document
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 March 2005
No document
Legacy
15 March 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 March 2005
No document
Legacy
15 March 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 March 2005
No document
Accounts With Accounts Type Dormant
17 February 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 February 2005
No document
Legacy
23 November 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 November 2004
No document
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 November 2004
No document
Legacy
3 November 2004
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
3 November 2004
No document
Legacy
27 July 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 July 2004
No document
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 January 2004
No document
Legacy
20 May 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 May 2003
No document
Incorporation Company
12 May 2003
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 May 2003
No document