ASHBY GRANGE LIMITED
Overview
| Company Name | ASHBY GRANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03447652 |
| 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 ASHBY GRANGE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ASHBY GRANGE LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHBY GRANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ASHBY GRANGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for ASHBY GRANGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Appointment of Mr Jonathan Peck as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2024 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Retirement Property Services Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Brian Ronald Hill on Oct 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Wilfrid Dixon on Oct 10, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Appointment of Wilfrid Dixon as a director on Oct 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Termination of appointment of Colin George Bowes as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with updates | 6 pages | CS01 | ||
Termination of appointment of Alan James Etheridge as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Alan James Etheridge as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Appointment of Colin George Bowes as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter William Bloxham as a director on Jan 02, 2018 | 1 pages | TM01 | ||
Who are the officers of ASHBY GRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 117377690627 | ||||||||||
| DIXON, Wilfrid | Director | 11 Stafford Road SM6 9BE Wallington Ashby Grange 3 Surrey England | United Kingdom | British | Retired | 305991290001 | ||||||||
| HILL, Brian Ronald | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | England | English | Retired | 165758210001 | ||||||||
| PECK, Jonathan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | Retired | 76326990001 | ||||||||
| BLOXHAM, Peter William | Secretary | 22 Sussex Road SM5 3NA Carshalton Surrey | British | Retired Banker | 61622950001 | |||||||||
| JOHNSTON, Donald Peter | Secretary | 26 Ashby Grange 11 Stafford Road SM6 9BE Wallington Surrey | British | 58952230002 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED | Secretary | c/o Geeta Sesodia 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 53933200003 | ||||||||||
| BLAND, Terence Clive | Director | Flat 18 Ashby Grange 11-17 Stafford Road SM6 9BE Wallington Surrey | British | Retired | 61622900001 | |||||||||
| BLOXHAM, Peter William | Director | 22 Sussex Road SM5 3NA Carshalton Surrey | England | British | Retired Banker | 61622950001 | ||||||||
| BOWES, Colin George | Director | 11-17 Stafford Road SM6 9BE Wallington 29 Ashby Grange Surrey | England | British | None | 248487070001 | ||||||||
| CHADWICK, Arnold Thomas | Director | Flat 16 Ashby Grange 11-17 Stafford Road SM6 9BE Wallington Surrey | British | Retired Bank Of England Offici | 58952360001 | |||||||||
| ETHERIDGE, Alan James | Director | 11-17 Stafford Road SM9 6BE Wallington 22 Ashby Grange United Kingdom | United Kingdom | British | None | 248492020001 | ||||||||
| LENTON, Olive Minnie | Director | 27 Ashby Grange 11 Stafford Road SM6 9BE Wallington Surrey | British | Retired | 58952290001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
What are the latest statements on persons with significant control for ASHBY GRANGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | 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