ASHTON LODGE LIMITED

Overview

Company Name	ASHTON LODGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03057067
Jurisdiction	England/Wales
Date of Creation	May 16, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHTON LODGE LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is ASHTON LODGE LIMITED located?

Registered Office Address	Castle House 69-70 Victoria Street TW20 0QX Englefield Green Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for ASHTON LODGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASHTON LODGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for ASHTON LODGE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025	1 pages	AA01

Aug 01, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a medium company made up to Mar 31, 2024	20 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a medium company made up to Mar 31, 2023	21 pages	AA

Aug 11, 2023	Cessation of Amar Sheikh as a person with significant control on Jun 29, 2016	1 pages	PSC07

Aug 11, 2023	Notification of Ashton Lodge Sunbury Ltd as a person with significant control on Jun 29, 2016	2 pages	PSC02

Jul 12, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Cessation of Momin Sheikh as a person with significant control on Sep 29, 2021	1 pages	PSC07

Mar 31, 2023	Full accounts made up to Mar 31, 2022	22 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Dec 14, 2021	Termination of appointment of Momin Sheikh as a director on Sep 29, 2021	1 pages	TM01

Dec 14, 2021	Termination of appointment of Momin Sheikh as a secretary on Sep 29, 2021	1 pages	TM02

Oct 04, 2021	Appointment of Mrs Shereen Ali as a director on Sep 29, 2021	2 pages	AP01

Oct 04, 2021	Appointment of Mr Jamil Sheikh as a director on Sep 29, 2021	2 pages	AP01

Aug 31, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Oct 15, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Aug 07, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Full accounts made up to Mar 31, 2018	19 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Full accounts made up to Mar 31, 2017	17 pages	AA

Sep 06, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASHTON LODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALI, Shereen Windsor Road SL5 7LW Ascot 1 Broadpool Cottages England	Sep 29, 2021		Director	Windsor Road SL5 7LW Ascot 1 Broadpool Cottages England	England	British	1965-1	287945040001
SHEIKH, Amar Guardswell House Brockenhurst Road SL5 9HA South Ascot Berkshire	Feb 04, 2008		Director	Guardswell House Brockenhurst Road SL5 9HA South Ascot Berkshire	England	British	1961-1	112795360001
SHEIKH, Jamil Brockenhurst Road SL5 9HA Ascot Guardswell House England	Sep 29, 2021		Director	Brockenhurst Road SL5 9HA Ascot Guardswell House England	England	British	1990-9	287945650001
DAHYA, Aslam Waters Edge 49 Coastal Road BN16 1SN East Preston West Sussex	May 16, 1995	Dec 10, 1996	Secretary	Waters Edge 49 Coastal Road BN16 1SN East Preston West Sussex		British		33644210005
SHEIKH, Amar Ashton Lodge Spelthorne Grove TW16 7DA Sunbury On Thames Middlesex	Dec 10, 1996	Aug 02, 1998	Secretary	Ashton Lodge Spelthorne Grove TW16 7DA Sunbury On Thames Middlesex		British		42076740002
SHEIKH, Mohamed Saddique Ashton Lodge Spelthorne Grove TW16 7DA Sunbury On Thames Middlesex	Aug 01, 1998	Sep 01, 2003	Secretary	Ashton Lodge Spelthorne Grove TW16 7DA Sunbury On Thames Middlesex		British		60146160001
SHEIKH, Momin Ascot Road Holyport SL6 3LA Maidenhead Winagins Berkshire England	Sep 30, 2003	Sep 29, 2021	Secretary	Ascot Road Holyport SL6 3LA Maidenhead Winagins Berkshire England		British		94274390001
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	May 16, 1995	May 16, 1995	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London				900011510001
DAHYA, Aslam Waters Edge 49 Coastal Road BN16 1SN East Preston West Sussex	May 16, 1995	Dec 10, 1996	Director	Waters Edge 49 Coastal Road BN16 1SN East Preston West Sussex	United Kingdom	British	1954-3	33644210005
DAMJI, Zahir Hassanali Charminster Coombe Hill Road KT2 7DY Kingston On Thames Surrey	May 16, 1995	Feb 04, 2000	Director	Charminster Coombe Hill Road KT2 7DY Kingston On Thames Surrey	England	British	1955-11	43322090001
HAYFIELD, Roy Leonard 6 Barrington Grange Harrison Close WR2 4QD Powick Worcestershire	Feb 04, 2000	Mar 03, 2004	Director	6 Barrington Grange Harrison Close WR2 4QD Powick Worcestershire	England	British	1943-9	86486200001
SHEIKH, Amar Ashton Lodge Spelthorne Grove TW16 7DA Sunbury On Thames Middlesex	Dec 10, 1996	Aug 02, 1998	Director	Ashton Lodge Spelthorne Grove TW16 7DA Sunbury On Thames Middlesex		British	1961-1	42076740002
SHEIKH, Elizabeth Sarah 10 Sidbury Close SL5 0PD Sunningdale Berkshire	Feb 04, 2000	Feb 04, 2008	Director	10 Sidbury Close SL5 0PD Sunningdale Berkshire		British	1959-10	88136500001
SHEIKH, Mohamed Saddique Ashton Lodge Spelthorne Grove TW16 7DA Sunbury On Thames Middlesex	Aug 01, 1998	Feb 04, 2008	Director	Ashton Lodge Spelthorne Grove TW16 7DA Sunbury On Thames Middlesex		British	1924-4	60146160001
SHEIKH, Momin Ascot Road Holyport SL6 3LA Maidenhead Winagins Berkshire England	Sep 30, 2003	Sep 29, 2021	Director	Ascot Road Holyport SL6 3LA Maidenhead Winagins Berkshire England	England	British	1963-12	182363570001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	May 16, 1995	May 16, 1995	Nominee Director	International House 31 Church Road Hendon NW4 4EB London				900011500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHTON LODGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Momin Sheikh

Jun 29, 2016

Castle House

69-70 Victoria Street

TW20 0QX Englefield Green

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (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) 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 company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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 Amar Sheikh

Jun 29, 2016

Castle House

69-70 Victoria Street

TW20 0QX Englefield Green

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (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) 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 company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.

Ashton Lodge Sunbury Ltd

Jun 29, 2016

Victoria Street

Englefield Green

TW20 0QX Egham

69-70

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Copanies Act
Place Registered	England & Wales
Registration Number	5356602

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.

View Detailed Information on Persons with Significant 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.
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