ASH MANOR HOLDINGS LIMITED

Company summary

Company number: 03446118
Status: ACTIVE
Incorporated / age: 7 October 199729 years
Registered office: Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN
Accounts due: 31 December 2026
Confirmation statement due: 12 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 22:15 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
Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN
Nature of business
Dormant Company
Previous company names
MARPLACE (NUMBER 415) LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM, Neville John ACTIVE	Secretary	25 Mar 2025				19, Moss Road, Drumalig, Lisburn, BT27 6YH, Northern Ireland
ALLEN, Fred James ACTIVE	Director	01 Apr 2020		Northern Ireland	August 1961	Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN
MORGAN, John Martin ACTIVE	Director	19 Jun 2023		Northern Ireland	September 1973	15, Dargan Road, Belfast, BT3 9LS, Northern Ireland
WHELAN, Nick ACTIVE	Director	01 Sep 2016		Northern Ireland	November 1972	Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN
AGNEW, Keith William, Dr RESIGNED	Secretary	30 Aug 2021	25 Mar 2025			15, Dargan Road, Belfast, BT3 9LS, Northern Ireland
AGNEW, Samuel Andrew RESIGNED	Secretary	31 Jan 2014	13 Apr 2015			Dale Farm House, 15 Dargan Road, Belfast, BT3 9LS, Northern Ireland
BRANDWOOD, Christopher Mark RESIGNED	Secretary	07 Oct 1997	01 Dec 1997			Oak House Oak Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4RA
DAWSON, Michael Anthony RESIGNED	Secretary	13 Apr 2015	29 Aug 2021			Dale Farm House, Dargan Road, Belfast, BT3 9LS, Northern Ireland
HUTTON, Ian Richard RESIGNED	Secretary	30 Jun 2003	31 Jan 2014			The Fields, Swanley Lane Swanley, Nantwich, Cheshire, CW5 8QD
SMITH-PALMER, Paul Seymour RESIGNED	Secretary	01 Dec 1997	30 Jun 2003			18 Sheppenhall Grove, Aston, Nantwich, Cheshire, CW5 8DF
CAMERON, Stephen David RESIGNED	Director	31 Jan 2014	29 Aug 2021	Northern Ireland	March 1967	Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN, Wales
DOBBIN, Timothy David RESIGNED	Director	31 Jan 2014	01 Sep 2016	Northern Ireland	May 1955	Dale Farm House, Dargan Road, Belfast, BT3 9LS, Northern Ireland
DUNLOP, John Herbert Scott RESIGNED	Director	31 Jan 2014	31 Mar 2020	Northern Ireland	June 1956	Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN, Wales
ELLIOTT, Stephen John RESIGNED	Director	01 Jul 2015	10 Sep 2020	Northern Ireland	December 1957	Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN
FITZGERALD, David Sean RESIGNED	Director	07 Oct 1997	01 Dec 1997		January 1960	1 Greenmount Gardens, Greenmount, Bury, Lancashire, BL8 4HN
HUTTON, Ian Richard RESIGNED	Director	01 Dec 1997	31 Mar 2016	United Kingdom	March 1960	The Fields, Swanley Lane Swanley, Nantwich, Cheshire, CW5 8QD
HUTTON, Jillian Sheila RESIGNED	Director	01 Dec 1997	31 Jan 2014	United Kingdom	September 1954	The Fields Swanley Lane Swanley, Burland, Nantwich, Cheshire, CW5 8QD
HUTTON, John Richard RESIGNED	Director	01 Dec 1997	26 Apr 2013	United Kingdom	July 1931	'Cathean', Stackhouse Lane, Settle, North Yorkshire, BD24 0DL
MCALEESE, Daniel Joseph RESIGNED	Director	31 Jan 2014	30 Jun 2015	Northern Ireland	May 1955	Dale Farm House, 15 Dargan Road, Belfast, BT3 9LS, Northern Ireland
MCALLISTER, Oliver RESIGNED	Director	10 Sep 2020	24 Mar 2023	Northern Ireland	December 1975	15, Dargan Road, Belfast, BT3 9LS, Northern Ireland
SHUFFLEBOTHAM, John RESIGNED	Director	01 Dec 1997	11 Oct 1999		September 1969	99 Lear Drive, Crewe, CW2 8DS
SMITH-PALMER, Paul Seymour RESIGNED	Director	01 Dec 1997	30 Jun 2003		August 1943	18 Sheppenhall Grove, Aston, Nantwich, Cheshire, CW5 8DF
TAYLOR-WILKIN, Nigel David RESIGNED	Director	01 Dec 1997	28 Sep 2015	England	February 1970	12 Mills Way, Coppenhall, Crewe, CW1 4TG

GRAHAM, Neville John ACTIVE
Role: Secretary
Appointed on: 25 Mar 2025
Address: 19, Moss Road, Drumalig, Lisburn, BT27 6YH, Northern Ireland

ALLEN, Fred James ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Northern Ireland
Date of birth: August 1961
Address: Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN

MORGAN, John Martin ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: Northern Ireland
Date of birth: September 1973
Address: 15, Dargan Road, Belfast, BT3 9LS, Northern Ireland

WHELAN, Nick ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: Northern Ireland
Date of birth: November 1972
Address: Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.