ASHDALE UK LIMITED

Overview

Company Name	ASHDALE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05110517
Jurisdiction	England/Wales
Date of Creation	Apr 23, 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 ASHDALE UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ASHDALE UK LIMITED located?

Registered Office Address	Hazlewood Castle Paradise Lane Hazlewood LS24 9NJ Tadcaster Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for ASHDALE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 24, 2024
Next Accounts Due On	Jun 24, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ASHDALE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for ASHDALE UK LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Group of companies' accounts made up to Sep 30, 2023	30 pages	AA

Jun 24, 2024	Previous accounting period shortened from Sep 25, 2023 to Sep 24, 2023	1 pages	AA01

Feb 23, 2024	Confirmation statement made on Feb 09, 2024 with updates	3 pages	CS01

Sep 28, 2023	Group of companies' accounts made up to Sep 30, 2022	30 pages	AA

Jun 23, 2023	Previous accounting period shortened from Sep 26, 2022 to Sep 25, 2022	1 pages	AA01

Feb 23, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Group of companies' accounts made up to Sep 30, 2021	31 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Jan 17, 2022	All of the property or undertaking has been released and no longer forms part of charge 051105170012	1 pages	MR05

Jan 11, 2022	Part of the property or undertaking has been released and no longer forms part of charge 051105170010	1 pages	MR05

Jan 10, 2022	All of the property or undertaking has been released from charge 051105170010	2 pages	MR05

Nov 04, 2021	Director's details changed for Mr Martin Gregory Michael Wicks on Nov 04, 2021	2 pages	CH01

Nov 04, 2021	Registered office address changed from Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL England to Hazlewood Castle Paradise Lane Hazlewood Tadcaster Leeds LS24 9NJ on Nov 04, 2021	1 pages	AD01

Sep 27, 2021	Group of companies' accounts made up to Sep 30, 2020	31 pages	AA

Sep 24, 2021	Appointment of Mrs Joanne Emma Wicks as a director on Sep 20, 2021	2 pages	AP01

Sep 06, 2021	Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020	1 pages	AA01

Jun 14, 2021	Previous accounting period shortened from Sep 28, 2020 to Sep 27, 2020	1 pages	AA01

Apr 13, 2021	Appointment of Mr Martin Gregory Michael Wicks as a secretary on Apr 13, 2021	2 pages	AP03

Apr 13, 2021	Termination of appointment of Ian Lawrence Hanson as a secretary on Apr 13, 2021	1 pages	TM02

Feb 09, 2021	Confirmation statement made on Feb 09, 2021 with updates	4 pages	CS01

Feb 08, 2021	Change of details for Mr Martin Gregory Michael Wicks as a person with significant control on Feb 05, 2021	2 pages	PSC04

Feb 08, 2021	Cessation of Ian Lawrence Hanson as a person with significant control on Feb 05, 2021	1 pages	PSC07

Sep 28, 2020	Group of companies' accounts made up to Sep 30, 2019	32 pages	AA

Sep 07, 2020	Termination of appointment of Ian Lawrence Hanson as a director on Aug 28, 2020	1 pages	TM01

View All Filings

Who are the officers of ASHDALE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WICKS, Martin Gregory Michael Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England	Apr 13, 2021		Secretary	Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England					282003150001
WICKS, Joanne Emma Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England	Sep 20, 2021		Director	Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England	England	British	1969-8	Director	176596420001
WICKS, Martin Gregory Michael Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England	Aug 11, 2004		Director	Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England	England	British	1963-8	Hotelier	110192370003
HANSON, Ian Lawrence Chequers Lane Cadmore End HP14 3PQ High Wycombe Chequers Manor England	Aug 11, 2004	Apr 13, 2021	Secretary	Chequers Lane Cadmore End HP14 3PQ High Wycombe Chequers Manor England		British		Lawyer	99645000001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Apr 23, 2004	Aug 11, 2004	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
HANSON, Ian Lawrence Chequers Lane Cadmore End HP14 3PQ High Wycombe Chequers Manor England	Aug 11, 2004	Aug 28, 2020	Director	Chequers Lane Cadmore End HP14 3PQ High Wycombe Chequers Manor England	United Kingdom	British	1964-12	Lawyer	134364710002
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Apr 23, 2004	Aug 11, 2004	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHDALE UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Lawrence Hanson 48 Bond End Knaresborough HG5 9AL Harrogate Dower Hotel & Spa North Yorkshire England	Apr 06, 2016	48 Bond End Knaresborough HG5 9AL Harrogate Dower Hotel & Spa North Yorkshire England	Yes
	Nationality: British 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.
Mrs Laura Hanson 48 Bond End Knaresborough HG5 9AL Harrogate Dower Hotel & Spa North Yorkshire England	Apr 06, 2016	48 Bond End Knaresborough HG5 9AL Harrogate Dower Hotel & Spa North Yorkshire England	Yes
	Nationality: British 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.
Mr Martin Gregory Michael Wicks Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England	Apr 06, 2016	Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Joanne Emma Wicks Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England	Apr 06, 2016	Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0