Introduction
Watch Company
A
ASH CLOSE (GAYDON) MANAGEMENT COMPANY LIMITED
ASH CLOSE (GAYDON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 October 2016 with the registered office located in Gaydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ASH CLOSE (GAYDON) MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10449811
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 27 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
1 Ash Close Gaydon, CV35 0NX,
Previous Addresses
C/O the Gate International Drive Solihull B90 4WA England
From: 17 July 2019To: 28 November 2019
C/O Im House South Drive Coleshill Birmingham B46 1DF United Kingdom
From: 27 October 2016To: 17 July 2019
11 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOURNE, Matthew Anthony
ActiveAsh Close, WarwickCV35 0NX
Born December 1984
Director
Appointed 22 Nov 2019
BOURNE, Matthew Anthony
Ash Close, WarwickCV35 0NX
Born December 1984
Director
22 Nov 2019
Active
HENDRIKSEN, John Charles
ActiveAsh Close, GaydonCV35 0NX
Born August 1964
Director
Appointed 22 Nov 2019
HENDRIKSEN, John Charles
Ash Close, GaydonCV35 0NX
Born August 1964
Director
22 Nov 2019
Active
BRYAN, Richard Andrew
ResignedInternational Drive, SolihullB90 4WA
Born August 1963
Director
Appointed 27 Oct 2016
Resigned 22 Nov 2019
BRYAN, Richard Andrew
International Drive, SolihullB90 4WA
Born August 1963
Director
27 Oct 2016
Resigned 22 Nov 2019
Resigned
JERVIS, David
ResignedSouth Drive, BirminghamB46 1DF
Born March 1965
Director
Appointed 27 Oct 2016
Resigned 22 May 2019
JERVIS, David
South Drive, BirminghamB46 1DF
Born March 1965
Director
27 Oct 2016
Resigned 22 May 2019
Resigned
WOOLDRIDGE, Timothy John
ResignedInternational Drive, SolihullB90 4WA
Born July 1973
Director
Appointed 22 May 2019
Resigned 22 Nov 2019
WOOLDRIDGE, Timothy John
International Drive, SolihullB90 4WA
Born July 1973
Director
22 May 2019
Resigned 22 Nov 2019
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy John Wooldridge
Ceased1 Ash Close, GaydonCV35 0NX
Born July 1973
Nature of Control
Significant influence or control
Notified 22 May 2019
Ceased 22 Nov 2019
Mr Timothy John Wooldridge
1 Ash Close, GaydonCV35 0NX
Born July 1973
Significant influence or control
22 May 2019
Ceased 22 Nov 2019
Ceased
Mr Richard Andrew Bryan
Ceased1 Ash Close, GaydonCV35 0NX
Born August 1963
Nature of Control
Significant influence or control
Notified 27 Oct 2016
Ceased 22 Nov 2019
Mr Richard Andrew Bryan
1 Ash Close, GaydonCV35 0NX
Born August 1963
Significant influence or control
27 Oct 2016
Ceased 22 Nov 2019
Ceased
Mr David Jervis
CeasedSouth Drive, BirminghamB46 1DF
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2016
Ceased 22 May 2019
Mr David Jervis
South Drive, BirminghamB46 1DF
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2016
Ceased 22 May 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
7 June 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 June 2021
14 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2020
14 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2020
28 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2019
17 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2019
22 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019