ASHLEY GARDENS FREEHOLDS LIMITED
Overview
| Company Name | ASHLEY GARDENS FREEHOLDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01796390 |
| 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 ASHLEY GARDENS FREEHOLDS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ASHLEY GARDENS FREEHOLDS LIMITED located?
| Registered Office Address | Block 11 ,Ashley Gardens Thirleby Road SW1P 1HW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHLEY GARDENS FREEHOLDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLLYDALE LIMITED | Mar 01, 1984 | Mar 01, 1984 |
What are the latest accounts for ASHLEY GARDENS FREEHOLDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2026 |
| Next Accounts Due On | Sep 25, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2025 |
What is the status of the latest confirmation statement for ASHLEY GARDENS FREEHOLDS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for ASHLEY GARDENS FREEHOLDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 25, 2025 | 9 pages | AA | ||
Confirmation statement made on May 27, 2026 with updates | 14 pages | CS01 | ||
Accounts for a small company made up to Dec 25, 2024 | 10 pages | AA | ||
Confirmation statement made on May 27, 2025 with updates | 14 pages | CS01 | ||
Accounts for a small company made up to Dec 25, 2023 | 10 pages | AA | ||
Confirmation statement made on May 29, 2024 with updates | 14 pages | CS01 | ||
Confirmation statement made on Mar 20, 2024 with updates | 15 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2022 | 3 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 14 pages | CS01 | ||
Appointment of Ms Victoria Lucy Lam as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Oscar Albertus Marinus Van Den Berg as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 25, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with updates | 15 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with updates | 15 pages | CS01 | ||
Termination of appointment of David George Hayes as a director on Jun 24, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 25, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with updates | 15 pages | CS01 | ||
Director's details changed for Mrs Helen Elaine Mackenzie Burns on Feb 10, 2020 | 2 pages | CH01 | ||
Termination of appointment of Christine Margaret Bryon as a secretary on Jan 29, 2020 | 1 pages | TM02 | ||
Appointment of Ms Catherine Ann Hardy as a secretary on Jan 29, 2020 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 25, 2018 | 14 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with updates | 14 pages | CS01 | ||
Accounts for a small company made up to Dec 25, 2017 | 14 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of ASHLEY GARDENS FREEHOLDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Catherine Ann | Secretary | Block 11 ,Ashley Gardens Thirleby Road SW1P 1HW London | 266597270001 | |||||||
| BARTOS, James Michael | Director | Thirleby Road SW1P 1HP London 122a Ashley Gardens | England | British | 152574840001 | |||||
| BURNS, Helen Mackenzie Bruce | Director | Block 11 ,Ashley Gardens Thirleby Road SW1P 1HW London | England | British | 109776550001 | |||||
| LAM, Victoria Lucy | Director | Block 11 ,Ashley Gardens Thirleby Road SW1P 1HW London | United Kingdom | British | 307650970001 | |||||
| NEALON, Kathleen Anne | Director | Block 11 ,Ashley Gardens Thirleby Road SW1P 1HW London | United Kingdom | British | 101948110001 | |||||
| SIMPSON, Stephen David | Director | 19 Ashley Gardens Ambrosden Avenue SW1 1QD London | United Kingdom | British | 113284670001 | |||||
| SMITH, Michael Graham | Director | Ashley Gardens Thirleby Road SW1P London 113 | England | British | 152574810001 | |||||
| VAN DEN BERG, Oscar Albertus Marinus | Director | Block 11 ,Ashley Gardens Thirleby Road SW1P 1HW London | England | Dutch | 279087740001 | |||||
| BRYON, Christine Margaret | Secretary | 20 Kennington Palace Court Sancroft Street SE11 5UL London | British | 45991780001 | ||||||
| NORMAN, Katherine | Secretary | The Northwing Crowcombe Court Crowcombe TA4 4AD Taunton Somerset | British | 21831230001 | ||||||
| BEXON, Michael Laurence | Director | 14a Ashley Gardens SW1P 1QD London | British | 15347440001 | ||||||
| BRITTAIN, Edward Frederick Hugh | Director | 122 Ashley Gardens Thirleby Road SW1P 1HL London | British | 73255750001 | ||||||
| BUXTON, Ronald Carlile | Director | 67 Ashley Gardens Ambrosden Avenue SW1P 1QG London | United Kingdom | British | 2680960001 | |||||
| CRONK, Michael Anthony Justin | Director | 11 Ashley Gardens Ambrosden Avenue SW1P 1QD London | United Kingdom | British | 45166580001 | |||||
| CROWE, Virginia, Lady | Director | Block 11 ,Ashley Gardens Thirleby Road SW1P 1HW London | United Kingdom | British | 55117610001 | |||||
| HAYES, David George | Director | Ambrosden Avenue SW1P 1QD London 27 Ashley Gardens | United Kingdom | British | 217840770001 | |||||
| JEREMIAH, Melvyn Gwynne | Director | 110 Ashley Gardens Thirleby Road Westminster SW1P 1HJ London | England | British | 75338490001 | |||||
| MCNELLY, Peter | Director | 70 Ashley Gardens SW1P 1QG London | United Kingdom | British | 15347430001 | |||||
| SWANNELL, Robert William Ashburnham | Director | 40 Ashley Gardens Ambrosden Avenue SW1P 1QE London | United Kingdom | British | 65661130002 | |||||
| TRAVERS CLARKE, John | Director | 6 Ashley Gardens Ambrosden Avenue SW1P 1QD London | England | British | 2680980001 | |||||
| TUGENDHAT, Michael George, Sir | Director | 20 Ashley Gardens Ambrosden Avenue SW1P 1QD London | England | British | 61735840001 | |||||
| WILSON, Rowena Elizabeth | Director | 111 Ashley Gardens Thirleby Road SW1P 1HJ Westminster | British | 107336720001 |
Who are the persons with significant control of ASHLEY GARDENS FREEHOLDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen David Simpson | Feb 10, 2017 | Ambrosden Avenue Westminster SW1P 1HW London 19 Ashley Gardens London England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASHLEY GARDENS FREEHOLDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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