ASHLEIGH COURT (SURBITON) LIMITED

ASHLEIGH COURT (SURBITON) LIMITED

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

    Company NameASHLEIGH COURT (SURBITON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03661437
    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 ASHLEIGH COURT (SURBITON) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ASHLEIGH COURT (SURBITON) LIMITED located?

    Registered Office Address
    7 Hawkes Close
    Hartley Wintney
    RG27 8SD Hook
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHLEIGH COURT (SURBITON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHLEY COURT (SURBITON) LIMITED Nov 04, 1998Nov 04, 1998

    What are the latest accounts for ASHLEIGH COURT (SURBITON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ASHLEIGH COURT (SURBITON) LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for ASHLEIGH COURT (SURBITON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of James Matthew Orwell as a person with significant control on Nov 01, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 13, 2024

    2 pagesPSC09

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 05, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Registered office address changed from 55 Ditton Hill Road Long Ditton Surbiton Surrey KT6 5JB England to 7 Hawkes Close Hartley Wintney Hook RG27 8SD on Aug 05, 2022

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 05, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Registered office address changed from 5 Ashleigh Court Catherine Road Surbiton KT6 4HF England to 55 Ditton Hill Road Long Ditton Surbiton Surrey KT6 5JB on Nov 14, 2020

    1 pagesAD01

    Confirmation statement made on Sep 05, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Sep 05, 2019 with updates

    4 pagesCS01

    Registered office address changed from 4 Ashleigh Court Catherine Road Surbiton Surrey KT6 4HF England to 5 Ashleigh Court Catherine Road Surbiton KT6 4HF on Sep 05, 2019

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Register(s) moved to registered inspection location 5 Ashleigh Court Catherine Road Surbiton KT6 4HF

    1 pagesAD03

    Register(s) moved to registered inspection location 5 Ashleigh Court Catherine Road Surbiton KT6 4HF

    1 pagesAD03

    Register inspection address has been changed to 5 Ashleigh Court Catherine Road Surbiton KT6 4HF

    1 pagesAD02

    Termination of appointment of Melanie Flory as a secretary on Dec 13, 2018

    1 pagesTM02

    Termination of appointment of Alan Charles Platt as a director on Dec 12, 2018

    1 pagesTM01

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Appointment of Professor James Matthew Orwell as a director on Oct 22, 2018

    2 pagesAP01

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Who are the officers of ASHLEIGH COURT (SURBITON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORWELL, James Matthew, Professor
    Hawkes Close
    Hartley Wintney
    RG27 8SD Hook
    7
    England
    Director
    Hawkes Close
    Hartley Wintney
    RG27 8SD Hook
    7
    England
    United KingdomBritishUniversity Professor113513180001
    FLORY, Melanie
    4 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    Secretary
    4 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    BritishUniversity Lecturer91135880001
    HUMPHREY, Alec
    1 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    England
    Secretary
    1 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    England
    British61195900001
    REDGATE, Linda
    9 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    Secretary
    9 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    BritishProject Manager111856910001
    SAUNDERS, Sidney David Wood
    5 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    Secretary
    5 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    BritishPersonnel Manager77809450001
    WATSON, Barbara Joan
    3 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    England
    Secretary
    3 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    England
    BritishCompany Director61196610001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    AUGUR, Wayne
    4 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    Director
    4 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    BritishProcurement83451180001
    BIRCH, Faye Yvette
    2, Princes Lane
    Clifton
    BS8 4BD Bristol
    The Cottage
    United Kingdom
    Director
    2, Princes Lane
    Clifton
    BS8 4BD Bristol
    The Cottage
    United Kingdom
    EnglandBritishSales Rep90441710003
    ELLEN, Thomas Edgar, Wing Commander
    4 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    Director
    4 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    BritishRetired77809440002
    ORWELL, James Matthew, Professor
    5 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    Director
    5 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    United KingdomBritishLecturer113513180001
    PEARSON, Richard George
    Catherine Road
    KT6 4HF Surbiton
    4 Ashleigh Court
    Surrey
    England
    Director
    Catherine Road
    KT6 4HF Surbiton
    4 Ashleigh Court
    Surrey
    England
    EnglandBritishCivil Servant208692220001
    PLATT, Alan Charles
    The Mall
    KT6 4EQ Surbiton
    8
    Surrey
    England
    Director
    The Mall
    KT6 4EQ Surbiton
    8
    Surrey
    England
    EnglandEnglishRetired61195640001
    PLATT, Alan Charles
    Tudor Trees
    8 The Mall
    KT6 4EQ Surbiton
    Surrey
    England
    Director
    Tudor Trees
    8 The Mall
    KT6 4EQ Surbiton
    Surrey
    England
    EnglandEnglishOperations Manager61195640001
    WATSON, Barbara Joan
    3 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    England
    Director
    3 Ashleigh Court
    Catherine Road
    KT6 4HF Surbiton
    Surrey
    England
    BritishCompany Director61196610001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ASHLEIGH COURT (SURBITON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. James Matthew Orwell
    Hawkes Close
    Hartley Wintney
    RG27 8SD Hook
    7
    England
    Nov 01, 2024
    Hawkes Close
    Hartley Wintney
    RG27 8SD Hook
    7
    England
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for ASHLEIGH COURT (SURBITON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 05, 2016Nov 01, 2024The 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