ASHORNE HILL (TRADING) LIMITED

ASHORNE HILL (TRADING) LIMITED

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

    Company NameASHORNE HILL (TRADING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05335543
    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 ASHORNE HILL (TRADING) LIMITED?

    • Letting and operating of conference and exhibition centres (68202) / Real estate activities

    Where is ASHORNE HILL (TRADING) LIMITED located?

    Registered Office Address
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHORNE HILL (TRADING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASHORNE HILL (TRADING) LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for ASHORNE HILL (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Change of details for Ashorne Hill Management College Limited as a person with significant control on Sep 17, 2021

    2 pagesPSC05

    Change of details for Ashorne Hill Management College Limited as a person with significant control on Sep 17, 2021

    2 pagesPSC05

    Termination of appointment of John Wright Carson as a director on Jul 09, 2021

    1 pagesTM01

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2015

    9 pagesAA

    Who are the officers of ASHORNE HILL (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Christopher Alan
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    Secretary
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    180309160001
    HODGSON, Christopher Alan
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    Director
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    EnglandBritish180307430001
    HOMER, Renata Gurney
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    Director
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    EnglandBritish113458990003
    JACKSON, Roger Michael Langston
    Highaway
    The Heath
    B49 5JQ Alcester
    Warwickshire
    Secretary
    Highaway
    The Heath
    B49 5JQ Alcester
    Warwickshire
    British102584570001
    NORTON, Roger Nicolas
    15 Hammond Green
    Wellesbourne
    CV35 9EY Warwick
    Warwickshire
    Secretary
    15 Hammond Green
    Wellesbourne
    CV35 9EY Warwick
    Warwickshire
    British113459050001
    PHILLIPSON, Sarah
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    Secretary
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    English122818030001
    CARSON, John Wright
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    Director
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    EnglandBritish118272390001
    DORE, Richard Thomas
    Gayton House
    Church Road
    NN11 6DL Upper Boddington
    Northamptonshire
    Director
    Gayton House
    Church Road
    NN11 6DL Upper Boddington
    Northamptonshire
    British102584580001
    HODGSON, Christopher Alan
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    Director
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    EnglandBritish180307430001
    JACKSON, Roger Michael Langston
    Highaway
    The Heath
    B49 5JQ Alcester
    Warwickshire
    Director
    Highaway
    The Heath
    B49 5JQ Alcester
    Warwickshire
    EnglandBritish102584570001
    NORTON, Roger Nicolas
    15 Hammond Green
    Wellesbourne
    CV35 9EY Warwick
    Warwickshire
    Director
    15 Hammond Green
    Wellesbourne
    CV35 9EY Warwick
    Warwickshire
    British113459050001
    PHILLIPSON, Sarah
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    Director
    C/O Ashorne Hill Management
    College Ashorne Hill
    CV33 9QW Leamington Spa
    Warwickshire
    EnglandEnglish122818030001

    Who are the persons with significant control of ASHORNE HILL (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashorne Hill
    CV33 9QW Leamington Spa
    Ashorne Hill Management College
    Warwickshire
    England
    Apr 06, 2016
    Ashorne Hill
    CV33 9QW Leamington Spa
    Ashorne Hill Management College
    Warwickshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number889791
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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