ASHCOURT (NORTHUMBERLAND) LIMITED
Overview
| Company Name | ASHCOURT (NORTHUMBERLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01233082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHCOURT (NORTHUMBERLAND) LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is ASHCOURT (NORTHUMBERLAND) LIMITED located?
| Registered Office Address | Ashcourt Group Halifax Way Pocklington YO42 1NR York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHCOURT (NORTHUMBERLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| W. & M. THOMPSON (QUARRIES) LIMITED | Nov 11, 1975 | Nov 11, 1975 |
What are the latest accounts for ASHCOURT (NORTHUMBERLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ASHCOURT (NORTHUMBERLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for ASHCOURT (NORTHUMBERLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Jun 30, 2026 to Jul 31, 2026 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 31 pages | AA | ||||||||||
Certificate of change of name Company name changed W. & M. thompson (quarries) LIMITED\certificate issued on 02/04/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registration of charge 012330820020, created on Jul 01, 2025 | 26 pages | MR01 | ||||||||||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012330820019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Alistair James Kyle Bousfield as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leigh Jon Churchill as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kurt James Nicholas Bousfield as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Thompson as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Margaret Hillary as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Princess Way Low Prudhoe Northumberland NE42 6PL to Ashcourt Group Halifax Way Pocklington York YO42 1NR on Jul 02, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Helen Margaret Hillary as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Who are the officers of ASHCOURT (NORTHUMBERLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUSFIELD, Alistair James Kyle | Director | Halifax Way Pocklington YO42 1NR York Ashcourt Group England | England | British | 171396750003 | |||||
| BOUSFIELD, Kurt James Nicholas | Director | Halifax Way Pocklington YO42 1NR York Ashcourt Group England | United Kingdom | British | 137180680004 | |||||
| CHURCHILL, Leigh Jon | Director | Halifax Way Pocklington YO42 1NR York Ashcourt Group England | England | British | 197295450001 | |||||
| MOLLOY, Ryan Michael | Director | Princess Way NE42 6PL Low Prudhoe Thompsons Of Prudhoe Northumberland England | United Kingdom | British | 280628040001 | |||||
| HILLARY, Helen Margaret | Secretary | Princess Way Low Prudhoe NE42 6PL Northumberland | 280627490001 | |||||||
| THOMPSON, John | Secretary | Highfield House Farm Highfield Lane NE42 6EY Prudhoe On Tyne Northumberland | British | 53589980001 | ||||||
| THOMPSON, William | Secretary | 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear | British | 56246830002 | ||||||
| THOMPSON, William Bowness | Secretary | Building Farm Stannerford Road NE40 3SN Ryton Tyne & Wear | British | 5200670001 | ||||||
| BURDON, John Hedley | Director | Eastfield Cottage Newcastle Road NE45 5LR Corbridge 1 Northumberland England | United Kingdom | British | 56246630003 | |||||
| HILLARY, Helen Margaret | Director | Princess Way NE42 6PL Low Prudhoe Thompsons Of Prudhoe Northumberland England | United Kingdom | British | 47893950001 | |||||
| HURST, Frank William | Director | 5 Chains Drive NE45 5BP Corbridge Northumberland | England | British | 54834140002 | |||||
| PURVIS, John Pringle | Director | 104 Downend Road Hillheads Estate NE5 5NJ Westerhope Newcastle Upon Tyne | British | 56169590001 | ||||||
| THOMPSON, John | Director | Princess Way NE42 6PL Low Prudhoe Thompsons Of Prudhoe Northumberland England | United Kingdom | British | 92141150002 | |||||
| THOMPSON, John | Director | Highfield House Farm Highfield Lane NE42 6EY Prudhoe On Tyne Northumberland | England | British | 53589980001 | |||||
| THOMPSON, Michael Vincent | Director | 2 Adderstone Court Adderstone Crescent NE2 2EA Jesmond Newcastle Upon Tyne | British | 83891050001 | ||||||
| THOMPSON, William | Director | 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 56246830002 | |||||
| THOMPSON, William Bowness | Director | Building Farm Stannerford Road NE40 3SN Ryton Tyne & Wear | British | 5200670001 | ||||||
| TURNBULL, John Richard | Director | 22 Cookgate TS7 0LP Nunthorpe Middlesborough | British | 56169080001 |
Who are the persons with significant control of ASHCOURT (NORTHUMBERLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Helen Margaret Hillary | Jan 01, 2021 | Princess Way NE42 6PL Low Prudhoe Thompsons Of Prudhoe Northumberland England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr John Thompson | Jan 01, 2021 | Newton NE43 7TW Stocksfield Bowes Hall England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr John Thompson | Apr 06, 2016 | Highfield Lane NE42 6EY Prudhoe Highfield House Farm Northumberland England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Thompsons Of Prudhoe Holding Ltd. | Apr 06, 2016 | Princess Way NE42 6PL Prudhoe Thompsons Of Prudhoe United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0