ASHTON PROPERTY MANAGEMENT LTD

Company summary

Company number: 03006966
Status: ACTIVE
Incorporated / age: 6 January 199531 years
Registered office: Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
Accounts due: 30 September 2027
Confirmation statement due: 20 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARE, Douglas ACTIVE	Secretary	19 Aug 2026				Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
GONEN, Yael ACTIVE	Director	03 Jul 2017		England	March 1965	Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
EARLEY, Wulstan RESIGNED	Secretary	06 Jan 1995	02 Feb 1995			11 Tabor Grove, London, SW19 4EB
IACIOFANO, Carol RESIGNED	Secretary	02 Feb 1995	02 Apr 1995			The Bend House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
SPURWAY, Richard James RESIGNED	Secretary	12 Sep 2004	01 Feb 2016			18 Wellington Avenue, Princes Risborough, Bucks, HP27 9HY
BHE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Apr 1995	20 Mar 2001			Ground Floor, 20 Bowling Green Lane, London, EC1R 0BD
SBI COMPANY SECRETARIES LIMITED RESIGNED	Secretary	20 Mar 2001	07 Feb 2002			1 Prior Chase, Badgers Dene, Grays, Essex, RM17 5HL
SBI COMPANY SECRETARIES LTD RESIGNED	Secretary	08 Feb 2002	14 Sep 2004			12a Station Road, Longfield, Kent, DA3 7QD
FRAZIER, Ian West RESIGNED	Director	23 Feb 1995	23 Mar 1995		July 1937	Berryfields House, Berryfields, Aylesbury, Buckinghamshire, HP18 0PT
WARE, Douglas RESIGNED	Director	12 Dec 2009	05 Jul 2017	England	May 1951	Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
WARE, Douglas RESIGNED	Director	02 Feb 1995	02 Apr 1995	United Kingdom	May 1951	The Bend House, Ellesborough Road, Wendover, Bucks, HP22
BHE COMPANY DIRECTORS LTD RESIGNED	Director	02 Apr 1995	07 Jan 1998			Ground Floor, 20 Bowling Green Lane, London, EC1R 0BD
EUROPEAN & ASIAN LTD RESIGNED	Director	25 May 2000	05 Jun 2006			Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
MELROSE PUBLISHING LTD RESIGNED	Director	06 Jan 1995	06 Jan 1996			11 Tabor Grove, Wimbledon, London, SW19 4EB
THE PERRYS MANAGEMENT COMPANY LIMITED RESIGNED	Director	07 Jan 1998	25 May 2000			Unit 5 Ensign House, Lisle Road, High Wycombe, Buckinghamshire, HP13 5SH
THE PERRYS MANAGEMENT COMPANY LTD RESIGNED	Director	01 Jun 2006	01 Feb 2016			Pannells, Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, United Kingdom

WARE, Douglas ACTIVE
Role: Secretary
Appointed on: 19 Aug 2026
Address: Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

GONEN, Yael ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: England
Date of birth: March 1965
Address: Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

EARLEY, Wulstan RESIGNED
Role: Secretary
Appointed on: 06 Jan 1995
Resigned on: 02 Feb 1995
Address: 11 Tabor Grove, London, SW19 4EB

IACIOFANO, Carol RESIGNED
Role: Secretary
Appointed on: 02 Feb 1995
Resigned on: 02 Apr 1995
Address: The Bend House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

SPURWAY, Richard James RESIGNED
Role: Secretary
Appointed on: 12 Sep 2004
Resigned on: 01 Feb 2016
Address: 18 Wellington Avenue, Princes Risborough, Bucks, HP27 9HY

BHE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 20 Mar 2001
Address: Ground Floor, 20 Bowling Green Lane, London, EC1R 0BD

SBI COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Mar 2001
Resigned on: 07 Feb 2002
Address: 1 Prior Chase, Badgers Dene, Grays, Essex, RM17 5HL

SBI COMPANY SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 08 Feb 2002
Resigned on: 14 Sep 2004
Address: 12a Station Road, Longfield, Kent, DA3 7QD

FRAZIER, Ian West RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 23 Mar 1995
Date of birth: July 1937
Address: Berryfields House, Berryfields, Aylesbury, Buckinghamshire, HP18 0PT

WARE, Douglas RESIGNED
Role: Director
Appointed on: 12 Dec 2009
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: May 1951
Address: Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

WARE, Douglas RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 02 Apr 1995
Country of Residence: United Kingdom
Date of birth: May 1951
Address: The Bend House, Ellesborough Road, Wendover, Bucks, HP22

BHE COMPANY DIRECTORS LTD RESIGNED
Role: Director
Appointed on: 02 Apr 1995
Resigned on: 07 Jan 1998
Address: Ground Floor, 20 Bowling Green Lane, London, EC1R 0BD

EUROPEAN & ASIAN LTD RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 05 Jun 2006
Address: Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

MELROSE PUBLISHING LTD RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 06 Jan 1996
Address: 11 Tabor Grove, Wimbledon, London, SW19 4EB

THE PERRYS MANAGEMENT COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 25 May 2000
Address: Unit 5 Ensign House, Lisle Road, High Wycombe, Buckinghamshire, HP13 5SH

THE PERRYS MANAGEMENT COMPANY LTD RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 01 Feb 2016
Address: Pannells, Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2006	Outstanding
03 Aug 2006	Outstanding
10 Jun 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
05 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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