ASHLANE HOUSE LIMITED
Overview
| Company Name | ASHLANE HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04165456 |
| 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 ASHLANE HOUSE LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is ASHLANE HOUSE LIMITED located?
| Registered Office Address | Unit 13b Boundary Business Centre Boundary Way GU21 5DH Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHLANE HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHLANE HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for ASHLANE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 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 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 041654560008, created on Feb 14, 2024 | 74 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 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Registration of charge 041654560007, created on Dec 21, 2023 | 75 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Registration of charge 041654560006, created on May 27, 2023 | 78 pages | MR01 | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Mr Gareth O'connell as a director on Feb 12, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Gareth Ivan O'connell as a person with significant control on Sep 11, 2018 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2019 | 21 pages | AAMD | ||||||||||
Director's details changed for Mr Eugene Kavanagh on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of ASHLANE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNELL, Gareth | Director | Forestbrook Road Rostrevor BT34 3BT Newry Forestbrook House Northern Ireland | Ireland | Irish | 274868830001 | |||||
| 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 | |||||
| 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 ASHLANE 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: 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
| |||||||||||||
| Ashbrook House Limited | Feb 22, 2017 | 224-236 Walworth Road SE17 1JE London 3rd Floor North England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ASHLANE 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