ASHBELL HOUSE LIMITED
Overview
| Company Name | ASHBELL HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04165430 |
| 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 ASHBELL HOUSE LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is ASHBELL HOUSE LIMITED located?
| Registered Office Address | Unit 13b Boundary Business Centre Boundary Way GU21 5DH Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHBELL HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHROSE HOUSE LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for ASHBELL HOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ASHBELL HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for ASHBELL HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Gareth O'connell as a person with significant control on Dec 20, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on Jul 05, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Eugene Kavanagh as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Ivan O'connell as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 041654300002, created on Feb 14, 2024 | 61 pages | MR01 | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of David Mccabe as a person with significant control on Dec 20, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Gareth O'connell as a person with significant control on Dec 20, 2023 | 2 pages | PSC01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Cessation of Gareth Ivan O'connell as a person with significant control on Sep 11, 2018 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Eugene Kavanagh on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR on Mar 08, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Who are the officers of ASHBELL HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNELL, Gareth Ivan | Director | Boundary Way GU21 5DH Woking Unit 13b England | Ireland | Irish | 317679380001 | |||||
| KHAKI, Firoz | Secretary | 5 Suffolk House 38 Putney Hill SW15 6AQ London | British | 42118330002 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| DAHYA, Aslam | Director | Waters Edge 49 Coastal Road BN16 1SN East Preston West Sussex | United Kingdom | British | 33644210005 | |||||
| KAVANAGH, Eugene | Director | Ridgeway Horsell GU21 4QR Woking Throwleigh Lodge Surrey England | England | Irish | 234559400002 | |||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of ASHBELL HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Gareth O'Connell | Dec 20, 2023 | Forestbrook Road Rostrevor BT34 3BT Newry Forrestbrook House, 11a, Northern Ireland | No | ||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
| Mr David Mccabe | Sep 11, 2018 | Ridgeway Horsell GU21 4QR Woking Throwleigh Lodge Surrey England | Yes | ||||
Nationality: Irish Country of Residence: Ireland | |||||||
Natures of Control
| |||||||
| Mr Aslam Dahya | Aug 09, 2018 | Walworth Road SE17 1JE London Third Floor North, 224-236 Walworth Road, London England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Gareth Ivan O'Connell | Aug 09, 2018 | Ridgeway Horsell GU21 4QR Woking Throwleigh Lodge England | Yes | ||||
Nationality: Irish Country of Residence: Malta | |||||||
Natures of Control
| |||||||
| Wesley Ltd (Guernsey) | Feb 22, 2017 | Le Marchant Street St Peter Port 225 GY1 4HY Guernsey Heritage Hall Guernsey | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ASHBELL HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2018 | Aug 09, 2018 | 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