ASHTOUR LIMITED
Overview
| Company Name | ASHTOUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02470147 |
| 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 ASHTOUR LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ASHTOUR LIMITED located?
| Registered Office Address | 10 Scandia-Hus Business Park Felcourt Road RH19 2LP East Grinstead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHTOUR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASHTOUR LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for ASHTOUR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ukap Holdings Limited as a person with significant control on Feb 18, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Registered office address changed from Croydon Golf Range 175 Long Lane Croydon CR0 7TE England to 10 Scandia-Hus Business Park Felcourt Road East Grinstead Surrey RH19 2LP on Sep 01, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Change of details for Holmes Investment Properties Plc as a person with significant control on Feb 22, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Registered office address changed from Croydon Golf Range Croydon Golf Range 175 Long Lane Croydon CR0 7TE United Kingdom to Croydon Golf Range 175 Long Lane Croydon CR0 7TE on Nov 01, 2023 | 1 pages | AD01 | ||
Termination of appointment of Simon Burrage as a secretary on Oct 23, 2023 | 1 pages | TM02 | ||
Registered office address changed from Beverley Park Golf Range Beverley Way New Malden Surrey KT3 4PH United Kingdom to Croydon Golf Range Croydon Golf Range 175 Long Lane Croydon CR0 7TE on Oct 23, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 024701470013 in full | 1 pages | MR04 | ||
Registration of charge 024701470014, created on Apr 21, 2023 | 48 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Eberhardt as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Who are the officers of ASHTOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONDS, Malcolm Edward | Director | Felcourt Road RH19 2LP East Grinstead 10 Scandia-Hus Business Park Surrey England | United Kingdom | British | 247174860002 | |||||
| BURRAGE, Simon | Secretary | Croydon Golf Range 175 Long Lane CR0 7TE Croydon Croydon Golf Range United Kingdom | 260663490001 | |||||||
| DAVIES, Rhett | Secretary | 36 Nightingale Road GU1 1ER Guildford Surrey | British | 16264410001 | ||||||
| HADDON, Edward Anthony Deacon | Secretary | Lipyeate Holcombe BA3 5EN Radstock Lipyeate House England | British | 83205740002 | ||||||
| HADDON, Edward Anthony Deacon | Secretary | 22b Lena Gardens W6 7PZ London | British | 83205740001 | ||||||
| HALLAS, Carsten | Secretary | Pinetree Lodge Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | Danish | 36360490001 | ||||||
| RATCLIFFE, Alan Paul | Secretary | Santerre Hamm Court KT13 8YA Weybridge Surrey | British | 7124220001 | ||||||
| RATCLIFFE, Alan Paul | Secretary | Santerre Hamm Court KT13 8YA Weybridge Surrey | British | 7124220001 | ||||||
| AMALGAMATED REGISTRARS LIMITED | Secretary | Classic House 174-180 Old Street EC14 9BP London | 1735810001 | |||||||
| BLOOM, Andrew | Director | 28-32 Wellington Road NW8 9SP London | British | 85041190001 | ||||||
| BLOOM, Andrew | Director | 97 Corringham Road NW11 7DL London | British | 58921180002 | ||||||
| BLOOM, Anthony Herbert | Director | Hanover Terrace NW1 4RJ London 8 | United Kingdom | British | 61178130004 | |||||
| CRIPPS, Bruce James | Director | 8 Hazell Park HP7 9AB Amersham Buckinghamshire | United Kingdom | British | 60323320002 | |||||
| DAVIES, Rhett | Director | 36 Nightingale Road GU1 1ER Guildford Surrey | British | 16264410001 | ||||||
| EBERHARDT, Martin | Director | Beverley Way KT3 4PH New Malden Beverley Park Golf Range Surrey United Kingdom | England | British | 54644630001 | |||||
| ELDRUP JORGENSEN, Morten | Director | Fuglerangsvej 1 Rungsted 2960 Denmark | Danish | 59875960002 | ||||||
| HADDON, Edward Anthony Deacon | Director | Lipyeate Holcombe BA3 5EN Radstock Lipyeate House England | England | British | 83205740004 | |||||
| HALLAS, Carsten | Director | Calle Levante 192 Urb Aloha Golf Nueva Andalucia 29660 Marbella Spain | Danish | 36360490003 | ||||||
| LEVIN, Ib Hardy | Director | 20 Ladbroke Road W11 3NJ London | Danish | 65144260001 | ||||||
| RATCLIFFE, Alan Paul | Director | Santerre Hamm Court KT13 8YA Weybridge Surrey | England | British | 7124220001 | |||||
| VAGN JENSEN, Peter | Director | Selchausdal Selchausdal DK 4291 Ruds-Vedby Denmark | Danish | 5946350006 | ||||||
| VON CHRISTIERSON, Chris Ingmar | Director | 39 Park Walk SW10 0AU London | England | Irish | 25729630001 | |||||
| WHITTAKER, George Anthony David | Director | Bethesda Street Upper Basildon RG8 8NT Reading Beech House England | England | British | 125108980004 | |||||
| WRIGHT, Grant Campbell | Director | Beverley Way KT3 4PH New Malden Beverley Park Golf Range Surrey United Kingdom | Scotland | British | 84990550003 |
Who are the persons with significant control of ASHTOUR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ukap Holdings Limited | Oct 26, 2018 | Great Portland Street W1W 7LT London First Floor No. 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Grant Campbell Wright | Jul 30, 2016 | Beverley Way KT3 4PH New Malden Beverley Park Golf Range Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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