ASHGROVE PARTNERSHIP HOMES LTD

Overview

Company Name	ASHGROVE PARTNERSHIP HOMES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05041024
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHGROVE PARTNERSHIP HOMES LTD?

Development of building projects (41100) / Construction

Where is ASHGROVE PARTNERSHIP HOMES LTD located?

Registered Office Address	First Floor, Building 102 Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot Wales
Undeliverable Registered Office Address	No

What were the previous names of ASHGROVE PARTNERSHIP HOMES LTD?

Previous Company Names
Company Name	From	Until
EDENSTONE PARTNERSHIP HOMES LIMITED	Mar 10, 2018	Mar 10, 2018
EDENSTONE CONTRACTORS LIMITED	Apr 11, 2011	Apr 11, 2011
COTSWOLDGATE MALMESBURY LIMITED	Oct 19, 2004	Oct 19, 2004
MEADGATE MALMSBURY LIMITED	Mar 03, 2004	Mar 03, 2004
MANDACO 369 LIMITED	Feb 11, 2004	Feb 11, 2004

What are the latest accounts for ASHGROVE PARTNERSHIP HOMES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ASHGROVE PARTNERSHIP HOMES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for ASHGROVE PARTNERSHIP HOMES LTD?

Filings

Date

Description

Document

Type

Feb 13, 2026

Confirmation statement made on Feb 11, 2026 with no updates

3 pages

CS01

Feb 04, 2026

Accounts for a small company made up to Apr 30, 2025

15 pages

Mar 07, 2025

Confirmation statement made on Feb 11, 2025 with no updates

3 pages

CS01

Jan 06, 2025

Accounts for a small company made up to Apr 28, 2024

15 pages

Feb 19, 2024

Confirmation statement made on Feb 11, 2024 with no updates

3 pages

CS01

Jan 30, 2024

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

9 pages

Oct 23, 2023

Satisfaction of charge 050410240007 in full

1 pages

MR04

Oct 02, 2023

Termination of appointment of Mark Julian Hugo Holden as a director on Sep 27, 2023

1 pages

TM01

Feb 13, 2023

Confirmation statement made on Feb 11, 2023 with no updates

3 pages

CS01

Dec 16, 2022

Full accounts made up to Apr 30, 2022

16 pages

Mar 01, 2022

Confirmation statement made on Feb 11, 2022 with no updates

3 pages

CS01

Dec 07, 2021

Full accounts made up to Apr 30, 2021

16 pages

Apr 23, 2021

Full accounts made up to Apr 30, 2020

15 pages

Feb 22, 2021

Confirmation statement made on Feb 11, 2021 with no updates

3 pages

CS01

Feb 15, 2021

Registration of charge 050410240007, created on Feb 12, 2021

51 pages

MR01

Oct 12, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Mar 08, 2020

Confirmation statement made on Feb 11, 2020 with no updates

3 pages

CS01

Nov 21, 2019

Full accounts made up to Apr 30, 2019

14 pages

Feb 12, 2019

Confirmation statement made on Feb 11, 2019 with no updates

3 pages

CS01

Jan 09, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 09, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 08, 2019	RES15

Oct 12, 2018

Full accounts made up to Apr 30, 2018

13 pages

Mar 10, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 10, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 09, 2018	RES15

Feb 28, 2018

Confirmation statement made on Feb 11, 2018 with no updates

3 pages

CS01

Jan 25, 2018

Appointment of Mr Mark Julian Hugo Holden as a director on Jan 24, 2018

2 pages

AP01

Oct 25, 2017

Full accounts made up to Apr 30, 2017

13 pages

View All Filings

Who are the officers of ASHGROVE PARTNERSHIP HOMES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODDEN, Stuart James Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	Mar 19, 2004		Secretary	Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales		British		95543280001
RODDEN, Stuart James Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	Mar 19, 2004		Director	Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	United Kingdom	British	1971-3	95543280001
TAYLOR, Jeffrey Stanley Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	Mar 19, 2004		Director	Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	United Kingdom	British	1948-4	60283870002
TAYLOR, Martin Jeffrey Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	Mar 19, 2004		Director	Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	United Kingdom	British	1970-11	14188910005
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff	Feb 11, 2004	Mar 19, 2004	Secretary	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff				79080870001
BOOTY, Adrian 30 Heather Avenue Grampton Cotterell BS36 2JR Bristol Avon	Oct 22, 2007	Jul 10, 2008	Director	30 Heather Avenue Grampton Cotterell BS36 2JR Bristol Avon	United Kingdom	British	1971-10	126836790001
FAULKNER, Stuart 133 Rumbush Lane Dickens Heath B90 1SP Solihull West Midlands	Aug 31, 2004	Feb 22, 2006	Director	133 Rumbush Lane Dickens Heath B90 1SP Solihull West Midlands		British	1969-3	85766630001
FLOOD, Robert William Cloisters Road Winterbourne BS33 1QP Bristol Brinksworth Leaze	Mar 19, 2004	Aug 31, 2004	Director	Cloisters Road Winterbourne BS33 1QP Bristol Brinksworth Leaze	England	British	1959-8	134877050001
GWILLIAM, Paula Jean 99 Oxstalls Lane GL2 9HS Longlevens Gloucestershire	Oct 22, 2007	May 30, 2008	Director	99 Oxstalls Lane GL2 9HS Longlevens Gloucestershire		British	1955-4	123631140001
HOLDEN, Mark Julian Hugo Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	Jan 24, 2018	Sep 27, 2023	Director	Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	England	British	1960-6	142771780002
MILLER, Mary Joy Wychend Eckington Road Bredon GL20 7EX Tewkesbury Gloucestershire	Oct 22, 2007	Apr 18, 2008	Director	Wychend Eckington Road Bredon GL20 7EX Tewkesbury Gloucestershire	England	British	1956-10	126836860001
O'CONNOR, Daniel Peter 37 Johnson Road Emersons Green BS16 7JD Bristol	Aug 31, 2004	Jan 31, 2010	Director	37 Johnson Road Emersons Green BS16 7JD Bristol	United Kingdom	British	1962-7	77366870002
PERRILL, Richard Garry Doveton Lodge Humbutts Mead GL6 6RP Paiswick Gloucester	Aug 31, 2004	Jul 17, 2009	Director	Doveton Lodge Humbutts Mead GL6 6RP Paiswick Gloucester		British	1958-5	112385730001
M AND A NOMINEES LIMITED C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff	Feb 11, 2004	Mar 19, 2004	Director	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff				95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHGROVE PARTNERSHIP HOMES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Edenstone Holdings Ltd

Jun 30, 2016

Wales 1 Business Park, Newport Road

Magor

NP26 3DG Caldicot

1st Floor, Building 102

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	04484817

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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