ASHFORD KITCHENS AND INTERIORS LIMITED
Overview
| Company Name | ASHFORD KITCHENS AND INTERIORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06404041 |
| 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 ASHFORD KITCHENS AND INTERIORS LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASHFORD KITCHENS AND INTERIORS LIMITED located?
| Registered Office Address | Herschel House 58 Herschel Street SL1 1PG Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHFORD KITCHENS AND INTERIORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHFORD FITTED FURNITURE LTD | Oct 19, 2007 | Oct 19, 2007 |
What are the latest accounts for ASHFORD KITCHENS AND INTERIORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHFORD KITCHENS AND INTERIORS LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for ASHFORD KITCHENS AND INTERIORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Flower as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Flower as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Flower as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Guy Fox as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 17, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064040410003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064040410002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Stephen Flower as a person with significant control on Oct 19, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Guy Edward Franklin Fox on Oct 19, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tracey Flower on Oct 19, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Tracey Flower on Oct 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Flower on Oct 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Flower on Oct 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Grace Flower on Oct 19, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Ms Grace Jennifer Flower as a person with significant control on Oct 19, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ASHFORD KITCHENS AND INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOWER, Grace | Director | Herschel House 58 Herschel Street SL1 1PG Slough Berkshire | England | British | 182408040003 | |||||
| FLOWER, Stephen | Director | Herschel House 58 Herschel Street SL1 1PG Slough Berkshire | England | British | 176677200002 | |||||
| FLOWER, Tracey | Secretary | Herschel House 58 Herschel Street SL1 1PG Slough Berkshire | British | 125727980001 | ||||||
| OCA SECRETARIES LIMITED | Secretary | Herschel House 58 Herschel Street SL1 1PG Slough Berkshire | 79252250001 | |||||||
| FLOWER, Richard | Director | Herschel House 58 Herschel Street SL1 1PG Slough Berkshire | United Kingdom | British | 125728080003 | |||||
| FLOWER, Tracey | Director | Herschel House 58 Herschel Street SL1 1PG Slough Berkshire | United Kingdom | British | 176677290003 | |||||
| FOSTER, David William | Director | 3 Pines Close HP16 0HR Great Missenden Buckinghamshire | British | 95867570001 | ||||||
| FOX, Guy | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire England | England | British | 236501210001 |
Who are the persons with significant control of ASHFORD KITCHENS AND INTERIORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Flower | May 05, 2022 | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Grace Flower | May 05, 2022 | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Flower | Apr 06, 2016 | Herschel House 58 Herschel Street SL1 1PG Slough Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tracey Flower | Apr 06, 2016 | Herschel House 58 Herschel Street SL1 1PG Slough Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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