ASHFIELD NOMINEES (2000) LIMITED
Overview
| Company Name | ASHFIELD NOMINEES (2000) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04021572 |
| 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 ASHFIELD NOMINEES (2000) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASHFIELD NOMINEES (2000) LIMITED located?
| Registered Office Address | Mansfield Road Tibshelf DE55 5NF Alfreton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHFIELD NOMINEES (2000) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ASHFIELD NOMINEES (2000) LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for ASHFIELD NOMINEES (2000) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dennis Rye as a director on Mar 05, 2021 | 1 pages | TM01 | ||
Cessation of Dennis Rye as a person with significant control on Mar 05, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Stephen Darren Rye on Oct 19, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Karen Denise Martin as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||
Annual return made up to Dec 28, 2015 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||
Annual return made up to Dec 28, 2014 no member list | 3 pages | AR01 | ||
Who are the officers of ASHFIELD NOMINEES (2000) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Karen Denise | Director | Mansfield Road Tibshelf DE55 5NF Alfreton Derbyshire | United Kingdom | English | Company Director | 89785340001 | ||||
| RYE, Stephen Darren | Director | High Oakham Drive NG18 5AL Mansfield Westfield England | United Kingdom | English | Bricklayer | 38286770005 | ||||
| MARTIN, Karen Denise | Secretary | Lyndhurst Mansfield Road, Tibshelf DE55 5NF Alfreton Derbyshire | English | Company Secretary | 89785340001 | |||||
| RYE, Jonathan | Secretary | Mansfield Road Tibshelf DE55 5NF Alfreton Homefield Derbyshire | British | Surveyor | 128814810001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| MARTIN, Karen Denise | Director | Lyndhurst Mansfield Road, Tibshelf DE55 5NF Alfreton Derbyshire | United Kingdom | English | Company Secretary | 89785340001 | ||||
| RYE, Dennis | Director | Mansfield Road Tibshelf DE55 5NF Alfreton Derbyshire | United Kingdom | British | Director | 6187690001 | ||||
| RYE, Jonathan | Director | Mansfield Road Tibshelf DE55 5NF Alfreton Homefield Derbyshire | United Kingdom | British | Surveyor | 128814810001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ASHFIELD NOMINEES (2000) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dennis Rye | Apr 06, 2016 | Mansfield Road Tibshelf DE55 5NF Alfreton Derbyshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Darren Rye | Apr 06, 2016 | Mansfield Road Tibshelf DE55 5NF Alfreton Derbyshire | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0