Ash Manor Holdings Limited

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Ash Manor Holdings Limited

03446118•Private Limited With Share Capital

Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL139XN
Website01244345607

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Incorporated

07/10/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ash Manor Holdings Limited (03446118) is a private limited with share capital incorporated on 07/10/1997 (28 years old) and registered in wrexham, LL139XN. The company operates under SIC code 99999 - dormant company.

Deelux kitchens is based in the heart of chester . we are a proud british manufacture that has been manufacturing kitchens in cheshire for the past 10 years. we provide kitchens for any budget, whether it&

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 07/10/1997
LL139XN

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nick whelan
director
F
fred james allen
director
J
john martin morgan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2022
Resolution
Category:Resolution
Date:11-10-2022
Memorandum Articles
Category:Incorporation
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:26-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Mortgage
Date:24-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:25-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Officers
Date:06-07-2003
Resolution
Category:Resolution
Date:05-02-2003
Legacy
Category:Annual Return
Date:30-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:29-10-2001
Legacy
Category:Annual Return
Date:06-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2000
Legacy
Category:Annual Return
Date:22-10-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025

Trading Addresses

102 Boughton, Chester, Cheshire, CH35BP
Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL139XNRegistered

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Contact

01244345607
deelux.co.uk
Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL139XN