ASHRIDGE COURT LTD

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

    Company NameASHRIDGE COURT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03954137
    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 ASHRIDGE COURT LTD?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is ASHRIDGE COURT LTD located?

    Registered Office Address
    2nd Floor, The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHRIDGE COURT LTD?

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

    What is the status of the latest confirmation statement for ASHRIDGE COURT LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for ASHRIDGE COURT LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025

    1 pagesAA01

    Register inspection address has been changed from Russell House Oxford Road Bournemouth BH8 8EX England to The Priory Stomp Road Burnham Slough SL1 7LW

    1 pagesAD02

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

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

    28 pagesAA

    Change of details for Ashridge Court (Bexhill) Limited as a person with significant control on Apr 15, 2025

    2 pagesPSC05

    Change of details for Ashridge Court (Bexhill) Limited as a person with significant control on Apr 15, 2025

    2 pagesPSC05

    Change of details for Ashridge Court (Bexhill) Limited as a person with significant control on Apr 16, 2025

    2 pagesPSC05

    Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on Apr 24, 2025

    1 pagesAD01

    Termination of appointment of Brian K Wood as a director on Apr 15, 2025

    1 pagesTM01

    Appointment of Mr Manpreet Singh Johal as a director on Apr 15, 2025

    2 pagesAP01

    Termination of appointment of Christian N Cummings as a director on Apr 15, 2025

    1 pagesTM01

    Appointment of Mr David Martin Smith as a director on Apr 15, 2025

    2 pagesAP01

    Appointment of Mr Christopher David Ridgard as a director on Apr 15, 2025

    2 pagesAP01

    Appointment of Mr Brian K Wood as a director on Apr 14, 2025

    2 pagesAP01

    Appointment of Mr Christian N Cummings as a director on Apr 14, 2025

    2 pagesAP01

    Termination of appointment of Brian Patrick Cooney as a director on Apr 14, 2025

    1 pagesTM01

    Termination of appointment of Laird William Mackay as a director on Apr 14, 2025

    1 pagesTM01

    Termination of appointment of Stephen Charles Bates as a director on Apr 14, 2025

    1 pagesTM01

    Termination of appointment of Stephen Charles Bates as a secretary on Apr 14, 2025

    1 pagesTM02

    Satisfaction of charge 039541370007 in full

    1 pagesMR04

    Satisfaction of charge 039541370008 in full

    1 pagesMR04

    Satisfaction of charge 039541370009 in full

    1 pagesMR04

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

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

    14 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Who are the officers of ASHRIDGE COURT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    EnglandBritish308577720001
    RIDGARD, Christopher David
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    EnglandBritish279752160001
    SMITH, David Martin
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    EnglandBritish252548680001
    BATES, Stephen Charles
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Secretary
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    245718750001
    VAN EUGEN, Elizabeth
    163 Barnhorn Road
    Bexhill On Sea
    TN39 4QL East Sussex
    Secretary
    163 Barnhorn Road
    Bexhill On Sea
    TN39 4QL East Sussex
    British68958710001
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    England
    Secretary
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    England
    Identification TypeEuropean Economic Area
    Registration Number4265637
    78453370001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BATES, Stephen Charles
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United KingdomBritish204141900001
    COONEY, Brian Patrick
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    IrelandIrish193020900001
    CUMMINGS, Christian N
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United StatesAmerican334692400001
    LAMBERT, Barry Michael
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    EnglandBritish37610420001
    MACKAY, Laird William
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    EnglandBritish153493960001
    VAN EUGEN, Adrian
    163 Barnhorn Road
    Bexhill On Sea
    TN39 4QL East Sussex
    Director
    163 Barnhorn Road
    Bexhill On Sea
    TN39 4QL East Sussex
    EnglandBritish68958700001
    VAN EUGEN, Elizabeth
    163 Barnhorn Road
    Bexhill On Sea
    TN39 4QL East Sussex
    Director
    163 Barnhorn Road
    Bexhill On Sea
    TN39 4QL East Sussex
    EnglandBritish68958710001
    WOOD, Brian K
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United StatesAmerican334744920001

    Who are the persons with significant control of ASHRIDGE COURT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    Apr 06, 2016
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7372706
    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.

    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