Back to search

Ashbee Manco Limited

14350926

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Stable Street, London, N1C 4AB
Incorporated 12/09/2022

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/09/2026

Due 25/09/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Thomas Bradley Goodall

director · Since 12/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 84 other boards

Mr Oliver David Sandelson Rifkind

director · Since 12/09/2022

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 75 other boards

Mr John Francis German

director · Since 17/10/2022

PORTFFOLIO MANAGER

BRITISH · UNITED KINGDOM

Also on 23 other boards

Stacey Crystal Patten

director · Since 03/04/2023

COMMERCIAL REAL ESTATE

AMERICAN · UNITED KINGDOM

Also on 20 other boards

Joanne Elizabeth Massey

secretary · Since 12/03/2024

James Russell Smith

director · Since 06/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Thomas Bradley Goodall

director · Since 12/09/2022

British · United Kingdom

Oliver David Sandelson Rifkind

director · Since 12/09/2022

British · United Kingdom

John Francis German

director · Since 17/10/2022

British · United Kingdom

Stacey Crystal Patten

director · Since 03/04/2023

American · United Kingdom

Joanne Elizabeth Massey

secretary · Since 12/03/2024

James Russell Smith

director · Since 06/12/2024

British · United Kingdom

Former

Richard Leonard Douglas Chambers

director · Resigned 03/04/2023

Michael Bernard Lightbound

director · Resigned 06/12/2024

Persons with Significant Control

Racal Iuk Bxip2 Plot 203 Limited

75–100% votes
Appoint directors

Reg: 14254960 · Companies House · Limited By Shares

Notified 12/09/2022

Change History

officer appointed → MASSEY, Joanne Elizabeth
2026-09-12
officer appointed → GERMAN, John Francis
2026-09-12
officer appointed → GOODALL, Thomas Bradley
2026-09-12
officer appointed → PATTEN, Stacey Crystal
2026-09-12
officer appointed → RIFKIND, Oliver David Sandelson
2026-09-12
officer appointed → SMITH, James Russell
2026-09-12
status → active
2026-09-12

Active

type → private-limited-guarant-nsc
2026-09-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 4 Stable Street
2026-09-12

4 STABLE STREET

post town → London
2026-09-12

LONDON

Filing History17 filings

Director details changed

change person director company with change date

07/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20256 pages · PDF
Director details changed

change person director company with change date

20/03/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
Director appointed

appoint person director company with name date

10/12/20242 pages · PDF
Director resigned

termination director company with name termination date

10/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20246 pages · PDF
AP03

appoint person secretary company with name date

20/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
Director appointed

appoint person director company with name date

17/11/20222 pages · PDF
Director appointed

appoint person director company with name date

17/11/20222 pages · PDF
Accounts date changed

change account reference date company current extended

12/09/20221 page · PDF
Incorporated

incorporation company

12/09/202236 pages · PDF