HOUSE OF ASHLEY (UK) LIMITED

HOUSE OF ASHLEY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOUSE OF ASHLEY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02510886
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOUSE OF ASHLEY (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOUSE OF ASHLEY (UK) LIMITED located?

    Registered Office Address
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUSE OF ASHLEY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHESIL LIMITEDJun 12, 1990Jun 12, 1990

    What are the latest accounts for HOUSE OF ASHLEY (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HOUSE OF ASHLEY (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for HOUSE OF ASHLEY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Laura Hannah Jeanne Cork as a director on May 10, 2025

    2 pagesAP01

    Termination of appointment of John Stuart Bloor as a director on May 10, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    4 pagesAA

    Director's details changed for Mr John Stuart Bloor on Jan 28, 2025

    2 pagesCH01

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr John Lambert Eastham on Sep 12, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr John Stuart Bloor on Mar 29, 2022

    2 pagesCH01

    Change of details for Mr John Stuart Bloor as a person with significant control on Mar 29, 2022

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Notification of Bloor Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Who are the officers of HOUSE OF ASHLEY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Dinesh Ishwerlal Khushalbhai
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    Secretary
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    British48905640001
    CORK, Laura Hannah Jeanne
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    Director
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    United KingdomBritishAccountant317748150001
    EASTHAM, John Lambert
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    Director
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    EnglandBritishAccountant2921390013
    MEHTA, Dinesh Ishwerlal Khushalbhai
    20 Rydal Gardens
    LE65 1FJ Ashby De La Zouch
    Leicestershire
    Director
    20 Rydal Gardens
    LE65 1FJ Ashby De La Zouch
    Leicestershire
    United KingdomBritishChartered Accountant48905640001
    HANCOCK, Douglas Harold
    38 Allison Gardens
    Beeston
    NG9 5DG Nottingham
    Nottinghamshire
    Secretary
    38 Allison Gardens
    Beeston
    NG9 5DG Nottingham
    Nottinghamshire
    British2921360001
    BLOOR, John Stuart
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    Director
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    GuernseyBritishCompany Director2921380077

    Who are the persons with significant control of HOUSE OF ASHLEY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bloor Holdings Limited
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    1
    England
    Apr 06, 2016
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies, Cardiff
    Registration Number02080245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Stuart Bloor
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    Apr 06, 2016
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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