ASHWOOD LODGE PROPERTIES LIMITED
Overview
| Company Name | ASHWOOD LODGE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03308077 |
| 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 ASHWOOD LODGE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ASHWOOD LODGE PROPERTIES LIMITED located?
| Registered Office Address | 22 Northaw Road West Northaw EN6 4NR Potters Bar Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHWOOD LODGE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHWOOD LODGE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for ASHWOOD LODGE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Virginie Celine Hughes as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Krishna Vijay Kumar as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Carol Anne Soverall as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Timothy Paul Riley as a secretary on Jul 24, 2024 | 2 pages | AP03 | ||
Termination of appointment of Kenneth Stanton as a secretary on Jul 24, 2024 | 1 pages | TM02 | ||
Termination of appointment of Kenneth Stanton as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 22 Northaw Road West Northaw Potters Bar EN6 4NR England to 22 Northaw Road West Northaw Potters Bar Herts EN6 4NR on Jan 17, 2019 | 1 pages | AD01 | ||
Registered office address changed from 9 Ashwood Lodge 1 Houndsden Road Winchmore Hill London N21 1nd to 22 Northaw Road West Northaw Potters Bar EN6 4NR on Jan 17, 2019 | 1 pages | AD01 | ||
Appointment of Mr Timothy Paul Riley as a director on Jan 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Wallace Clayman as a director on Jan 17, 2019 | 1 pages | TM01 | ||
Who are the officers of ASHWOOD LODGE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Timothy Paul | Secretary | Northaw Road West Northaw EN6 4NR Potters Bar 22 Herts England | 325658230001 | |||||||
| HUGHES, Virginie Celine | Director | 1 Houndsden Road N21 1ND London Flat 9 Ashwood Lodge England | England | British | 325659220001 | |||||
| KUMAR, Krishna Vijay | Director | 1 Houndsden Road N21 1ND London Flat 2 Ashwood Lodge England | England | British | 325658950001 | |||||
| RILEY, Timothy Paul | Director | Northaw Road West Northaw EN6 4NR Potters Bar 22 Herts England | England | British | 254364980001 | |||||
| SOVERALL, Carol Anne | Director | 1 Houndsden Road N21 1ND London Flat 4 Ashwood Lodge England | England | British | 284688910001 | |||||
| BURBRIDGE, Harry | Secretary | Flat 1 Ashwood Lodge Houndsden Road Winchmore Hill N21 1ND London | British | 18830600001 | ||||||
| HOWARD, Keith John | Secretary | 8 Ashwood Lodge 1 Houndsden Road N21 1ND London | British | 88616880001 | ||||||
| RILEY, Timothy Paul | Secretary | Ashwood Lodge 1 Houndsden Road Winchmore Hill N21 1ND London 5 England | 177272120001 | |||||||
| STANTON, Kenneth | Secretary | Ashwood Lodge 1 Houndsden Road N21 1ND London 7 England | 197021320001 | |||||||
| STANTON, Kenneth | Secretary | 7 Ashwood Lodge 1 Houndsden Road N21 1ND London | British | 119165330001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURBRIDGE, Harry | Director | Flat 1 Ashwood Lodge Houndsden Road Winchmore Hill N21 1ND London | British | 18830600001 | ||||||
| CLAYMAN, Wallace | Director | 9 Ashwood Lodge 1 Houndsden Road N21 1ND London | England | British | 6068240001 | |||||
| RILEY, Timothy Paul | Director | Ashwood Lodge 1 Houndsden Road Winchmore Hill N21 1ND London 5 England | England | British | 177292470001 | |||||
| STANTON, Kenneth | Director | Ashwood Lodge 1 Houndsden Road N21 1ND London 7 England | England | British | 197021130002 | |||||
| STANTON, Kenneth | Director | 1 Houndsden Road Winchmore Hill N21 1ND London 7 Ashwood Lodge | England | British | 137364170001 |
What are the latest statements on persons with significant control for ASHWOOD LODGE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | 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