Ashbrooke Management Limited

Company Name	Ashbrooke Management Limited
Company Status	Active
Company Number	04473286
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 June 2002(21 years, 10 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 Steven Frederick Lincoln
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 August 2008(6 years, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Ms Victoria Morgan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(12 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Office Manager
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Mr Richard Patrick Thorndyke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Mrs Susan Stott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Secretary Name	Propertunity North East Limited (Corporation)
Status	Current
Appointed	29 February 2024(21 years, 8 months after company formation)
Appointment Duration	2 months
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	John Tate
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Accountant / Finance Director
Correspondence Address	36 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PF

Director Name	Karen Emmerson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Sales Director
Correspondence Address	The Old School Hepple Hill Edmundbyers County Durham DH8 9NT

Secretary Name	John Tate
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Accountant / Finance Director
Correspondence Address	36 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PF

Secretary Name	Mr Paul Beecroft
Nationality	British
Status	Resigned
Appointed	18 August 2003(1 year, 1 month after company formation)
Appointment Duration	8 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Saint Marys Wynd Seaton Sluice Whitley Bay Tyne & Wear NE26 4RU

Director Name	Stanley Ford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 August 2004)
Role	Retired Police Sergeant
Correspondence Address	4 Willow Green Ashbrooke Sunderland Tyne & Wear SR2 7NL

Director Name	Michael Hewitt
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(1 year, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 February 2005)
Role	Regionla Manager
Correspondence Address	16 Willow Green Ashbrooke Sunderland Tyne & Wear SR2 7NL

Director Name	Patricia Irene Clark
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 June 2009)
Role	Retired Teacher
Correspondence Address	29 Willow Green Ashbrooke Sunderland Tyne & Wear SR2 7NL

Director Name	Mr Eric Brannigan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gray House 2 Gray Road Sunderland SR2 8JB

Director Name	John Dixon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 September 2010)
Role	Retired
Correspondence Address	2 Willow Green Ashbrooke Sunderland Tyne & Wear SR2 7NL

Director Name	Mr Gordon Stott
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	17 Willow Green Ashbrooke Sunderland Tyne & Wear SR2 7NL

Director Name	Ms Annette Kay Murray
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	30 Willow Green Ashbrooke Sunderland Tyne And Wear SR2 7NL

Director Name	Charles Keith Stuart
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 20 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Director Name	Mr Peter Wyness
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(8 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Director Name	Mrs Susan Stott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(10 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2009)
Correspondence Address	Cheviot House Beaminster Way East, Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2ER

Secretary Name	Town & City Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 September 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 October 2023)
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Secretary Name	Buxton Residential Limited (Corporation)
Status	Resigned
Appointed	03 October 2023(21 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 November 2023)
Correspondence Address	3 Vance Business Park Gateshead NE11 9NE

Location

Registered Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 April 2024 (5 days ago)
Next Return Due	13 May 2025 (1 year from now)

Filing History

14 January 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
1 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
8 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
6 March 2019	Termination of appointment of Susan Stott as a director on 6 March 2019 (1 page)
19 November 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
17 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
21 September 2017	Termination of appointment of Peter Wyness as a director on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Peter Wyness as a director on 21 September 2017 (1 page)
5 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
5 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
9 December 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
9 December 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
16 May 2016	Annual return made up to 29 April 2016 no member list (4 pages)
16 May 2016	Annual return made up to 29 April 2016 no member list (4 pages)
26 October 2015	Termination of appointment of Charles Keith Stuart as a director on 20 September 2015 (1 page)
26 October 2015	Termination of appointment of Charles Keith Stuart as a director on 20 September 2015 (1 page)
28 September 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
28 September 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
19 May 2015	Annual return made up to 29 April 2015 no member list (4 pages)
19 May 2015	Annual return made up to 29 April 2015 no member list (4 pages)
14 October 2014	Appointment of Ms Victoria Morgan as a director on 30 September 2014 (2 pages)
14 October 2014	Appointment of Ms Victoria Morgan as a director on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Annette Kay Murray as a director on 1 September 2014 (1 page)
30 September 2014	Termination of appointment of Annette Kay Murray as a director on 1 September 2014 (1 page)
30 September 2014	Termination of appointment of Annette Kay Murray as a director on 1 September 2014 (1 page)
30 July 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
30 July 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
8 May 2014	Annual return made up to 29 April 2014 no member list (4 pages)
8 May 2014	Annual return made up to 29 April 2014 no member list (4 pages)
30 July 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
30 July 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
7 May 2013	Annual return made up to 29 April 2013 no member list (4 pages)
7 May 2013	Annual return made up to 29 April 2013 no member list (4 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
2 November 2012	Director's details changed for Mr Steven Frederick Lincoln on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Mr Steven Frederick Lincoln on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Mr Steven Frederick Lincoln on 2 November 2012 (2 pages)
25 October 2012	Appointment of Mrs Susan Stott as a director (2 pages)
25 October 2012	Appointment of Mrs Susan Stott as a director (2 pages)
23 October 2012	Appointment of Ms Annette Kay Murray as a director (2 pages)
23 October 2012	Appointment of Ms Annette Kay Murray as a director (2 pages)
12 September 2012	Termination of appointment of Gordon Stott as a director (1 page)
12 September 2012	Termination of appointment of Gordon Stott as a director (1 page)
9 May 2012	Annual return made up to 29 April 2012 no member list (5 pages)
9 May 2012	Annual return made up to 29 April 2012 no member list (5 pages)
6 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
6 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
20 May 2011	Annual return made up to 29 April 2011 no member list (5 pages)
20 May 2011	Director's details changed for Gordon Stott on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Gordon Stott on 20 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Town & City Secretaries Limited on 20 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Town & City Secretaries Limited on 20 May 2011 (2 pages)
20 May 2011	Annual return made up to 29 April 2011 no member list (5 pages)
17 March 2011	Appointment of Mr Peter Wyness as a director (2 pages)
17 March 2011	Appointment of Mr Peter Wyness as a director (2 pages)
15 March 2011	Termination of appointment of Annette Murray as a director (1 page)
15 March 2011	Termination of appointment of Annette Murray as a director (1 page)
23 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
23 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
10 September 2010	Secretary's details changed for Town & City Secretaries Limited on 1 June 2010 (2 pages)
10 September 2010	Secretary's details changed for Town & City Secretaries Limited on 1 June 2010 (2 pages)
10 September 2010	Termination of appointment of John Dixon as a director (1 page)
10 September 2010	Secretary's details changed for Town & City Secretaries Limited on 1 June 2010 (2 pages)
10 September 2010	Termination of appointment of John Dixon as a director (1 page)
8 June 2010	Registered office address changed from 4Th Floor Northgate House St. Augustines Way Darlington County Durham DL1 1XA on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 4Th Floor Northgate House St. Augustines Way Darlington County Durham DL1 1XA on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 4Th Floor Northgate House St. Augustines Way Darlington County Durham DL1 1XA on 8 June 2010 (2 pages)
20 May 2010	Annual return made up to 29 April 2010 (10 pages)
20 May 2010	Annual return made up to 29 April 2010 (10 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
1 March 2010	Appointment of Annette Kay Murray as a director (2 pages)
1 March 2010	Appointment of Annette Kay Murray as a director (2 pages)
11 February 2010	Appointment of Charles Keith Stuart as a director (3 pages)
11 February 2010	Appointment of Charles Keith Stuart as a director (3 pages)
10 February 2010	Appointment of Steven Frederick Lincoln as a director (3 pages)
10 February 2010	Appointment of Steven Frederick Lincoln as a director (3 pages)
6 November 2009	Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ED on 6 November 2009 (2 pages)
6 November 2009	Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ED on 6 November 2009 (2 pages)
6 November 2009	Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ED on 6 November 2009 (2 pages)
14 September 2009	Secretary appointed town & city secretaries LIMITED (2 pages)
14 September 2009	Secretary appointed town & city secretaries LIMITED (2 pages)
8 September 2009	Appointment terminated secretary kingston property services LIMITED (1 page)
8 September 2009	Appointment terminated secretary kingston property services LIMITED (1 page)
3 July 2009	Annual return made up to 29/06/09 (2 pages)
3 July 2009	Registered office changed on 03/07/2009 from beaminster way east kingston park newcastle upon tyne tyne & wear NE3 2ED (1 page)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Registered office changed on 03/07/2009 from beaminster way east kingston park newcastle upon tyne tyne & wear NE3 2ED (1 page)
3 July 2009	Annual return made up to 29/06/09 (2 pages)
3 July 2009	Location of register of members (1 page)
3 July 2009	Location of register of members (1 page)
3 July 2009	Location of debenture register (1 page)
25 June 2009	Appointment terminated director patricia clark (1 page)
25 June 2009	Appointment terminated director patricia clark (1 page)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
30 June 2008	Annual return made up to 29/06/08 (3 pages)
30 June 2008	Annual return made up to 29/06/08 (3 pages)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
3 July 2007	Annual return made up to 29/06/07 (2 pages)
3 July 2007	Annual return made up to 29/06/07 (2 pages)
29 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
29 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 July 2006	Annual return made up to 29/06/06 (2 pages)
4 July 2006	Annual return made up to 29/06/06 (2 pages)
27 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
29 June 2005	Annual return made up to 29/06/05 (4 pages)
29 June 2005	Annual return made up to 29/06/05 (4 pages)
15 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
14 July 2004	Annual return made up to 29/06/04 (4 pages)
14 July 2004	Annual return made up to 29/06/04 (4 pages)
21 June 2004	Accounts for a dormant company made up to 29 June 2003 (1 page)
21 June 2004	Accounts for a dormant company made up to 29 June 2003 (1 page)
11 May 2004	Registered office changed on 11/05/04 from: teamvale house queensway south team valley gateshead tyne & wear NE11 0SD (1 page)
11 May 2004	Registered office changed on 11/05/04 from: teamvale house queensway south team valley gateshead tyne & wear NE11 0SD (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New director appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
23 July 2003	Annual return made up to 29/06/03 363(288) ‐ Director's particulars changed (4 pages)
23 July 2003	Annual return made up to 29/06/03 363(288) ‐ Director's particulars changed (4 pages)
29 June 2002	Incorporation (25 pages)
29 June 2002	Incorporation (25 pages)

Ashbrooke Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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