ASHTON GATE LIMITED
Overview
| Company Name | ASHTON GATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05450440 |
| 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 ASHTON GATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASHTON GATE LIMITED located?
| Registered Office Address | Ashton Gate Stadium Ashton Road BS3 2EJ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHTON GATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 1155 LIMITED | May 12, 2005 | May 12, 2005 |
What are the latest accounts for ASHTON GATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ASHTON GATE LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for ASHTON GATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Robert Kelly on Mar 01, 2025 | 2 pages | CH01 | ||
Notification of Bristol City Holdings Limited as a person with significant control on Jun 01, 2018 | 2 pages | PSC02 | ||
Appointment of Mr Ross Alexander Wormald as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin William Griffiths as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 34 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 34 pages | AA | ||
Director's details changed for Mr Jon Stephen Lansdown on Dec 20, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Director's details changed for Mr Gavin Thomas Marshall on Jul 28, 2023 | 2 pages | CH01 | ||
Previous accounting period extended from May 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Ashton Road, Bristol, BS3 2EJ to Ashton Gate Stadium Ashton Road Bristol BS3 2EJ on Jan 13, 2023 | 1 pages | AD01 | ||
Full accounts made up to May 31, 2022 | 36 pages | AA | ||
Appointment of Lisa Christine Knights Hume as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 35 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 33 pages | AA | ||
Appointment of Mr Gavin Thomas Marshall as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Who are the officers of ASHTON GATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Gavin Thomas | Secretary | Ashton Road BS3 2EJ Bristol Ashton Gate Stadium England | 233163040001 | |||||||
| HUME, Lisa Christine Knights | Director | Ashton Road BS3 2EJ Bristol Ashton Gate Stadium England | United Kingdom | British | Director | 296457340001 | ||||
| KELLY, Mark Robert | Director | Ashton Road BS3 2EJ Bristol Ashton Gate Stadium England | England | Irish | Chairman | 235772870001 | ||||
| LANSDOWN, Jon Stephen | Director | Ashton Road BS3 2EJ Bristol Ashton Gate Stadium England | England | British | Company Director | 136556480005 | ||||
| MARSHALL, Gavin Thomas | Director | Ashton Road BS3 2EJ Bristol Ashton Gate Stadium England | England | British | Group Ceo | 218633850002 | ||||
| WORMALD, Ross Alexander | Director | Ashton Road BS3 2EJ Bristol Ashton Gate Stadium England | England | British | Chief Operating Officer | 334512240001 | ||||
| BARR, Robert Alan | Secretary | Ashton Road Bristol BS3 2EJ | British | 11045060004 | ||||||
| HARMAN, Doug John | Secretary | Ashton Road Bristol BS3 2EJ | 182069070001 | |||||||
| SKEGGS, Kelly | Secretary | Ashton Road Bristol BS3 2EJ | 177617180001 | |||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| DAWE, Keith William | Director | Ashton Road Bristol BS3 2EJ | England | British | Chairman | 273267470001 | ||||
| GRIFFITHS, Martin William | Director | Ashton Road BS3 2EJ Bristol Ashton Gate Stadium England | England | British | None | 234578370001 | ||||
| HARMAN, Douglas John | Director | Ashton Road Bristol BS3 2EJ | England | English | Managing Director | 113698330001 | ||||
| LANSDOWN, Stephen Philip | Director | Ashton Road Bristol BS3 2EJ | Guernsey, Channel Islands | British | Director | 142340880002 | ||||
| LAYCOCK, John Steven | Director | Park House Farm Park House Lane BS31 2SG Keynsham Bristol | England | British | Director | 1644780002 | ||||
| MULLIGAN, Martin John | Director | Ashton Road Bristol BS3 2EJ | Uk | British | Financial Director | 133705100001 | ||||
| PEARCE, Roger William | Director | 12 Theynes Croft Long Ashton BS41 9NA Bristol Avon | British | Chartered Accountants | 113698210001 | |||||
| PRICE, Guy Richard | Director | Ashton Road Bristol BS3 2EJ | England | British | Company Director | 136017180001 | ||||
| SEXSTONE, Colin Leslie | Director | Ashton Road Bristol BS3 2EJ | England | British | Executive | 84363260001 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of ASHTON GATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristol City Holdings Limited | Jun 01, 2018 | BS3 2EJ Bristol Ashton Gate Avon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bristol City Holdings Limited | Apr 06, 2016 | BS3 2EJ Bristol Ashton Gate Avon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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