ASHBOURNE ROAD LETTINGS LTD

ASHBOURNE ROAD LETTINGS LTD

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

    Company NameASHBOURNE ROAD LETTINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04817963
    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 ASHBOURNE ROAD LETTINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ASHBOURNE ROAD LETTINGS LTD located?

    Registered Office Address
    187 Warwick Avenue
    Littleover
    DE23 6HN Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHBOURNE ROAD LETTINGS LTD?

    Previous Company Names
    Company NameFromUntil
    ASHBOURNE ROAD RETAIL STORE AND OFF-LICENCE LIMITEDJul 02, 2003Jul 02, 2003

    What are the latest accounts for ASHBOURNE ROAD LETTINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ASHBOURNE ROAD LETTINGS LTD?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for ASHBOURNE ROAD LETTINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Registration of charge 048179630006, created on Feb 29, 2024

    6 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Registration of charge 048179630005, created on Jan 23, 2023

    8 pagesMR01

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Registration of charge 048179630004, created on Jun 10, 2022

    26 pagesMR01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Jul 02, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Certificate of change of name

    Company name changed ashbourne road retail store and off-licence LIMITED\certificate issued on 14/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2015

    RES15

    Who are the officers of ASHBOURNE ROAD LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALI, Joginder Pal
    187 Warwick Avenue
    DE23 6HN Derby
    Derbyshire
    Secretary
    187 Warwick Avenue
    DE23 6HN Derby
    Derbyshire
    Indian117254760001
    BALI, Devo Kaur
    Warwick Avenue
    DE23 6HN Derby
    187
    Derbyshire
    Director
    Warwick Avenue
    DE23 6HN Derby
    187
    Derbyshire
    United KingdomBritish91150080002
    BALI, Joginder Pal
    187 Warwick Avenue
    DE23 6HN Derby
    Derbyshire
    Director
    187 Warwick Avenue
    DE23 6HN Derby
    Derbyshire
    EnglandIndian117254760001
    GLOBAL FORMATIONS LIMITED
    75 Quenby Way
    Bromham
    MK43 8QP Bedford
    Secretary
    75 Quenby Way
    Bromham
    MK43 8QP Bedford
    85457600001
    FREELANCE ENTERPRISES LIMITED
    75 Quenby Way
    Bromham
    MK43 8QP Bedford
    Director
    75 Quenby Way
    Bromham
    MK43 8QP Bedford
    67715200002

    Who are the persons with significant control of ASHBOURNE ROAD LETTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joginder Pal Bali
    Warwick Avenue
    Littleover
    DE23 6HN Derby
    187
    Jul 02, 2016
    Warwick Avenue
    Littleover
    DE23 6HN Derby
    187
    No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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