THE BESOM IN ASHTEAD AND LEATHERHEAD
Overview
| Company Name | THE BESOM IN ASHTEAD AND LEATHERHEAD |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06915335 |
| 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 THE BESOM IN ASHTEAD AND LEATHERHEAD?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is THE BESOM IN ASHTEAD AND LEATHERHEAD located?
| Registered Office Address | Studio 3, Brook Willow Farm Woodlands Road KT22 0AN Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BESOM IN ASHTEAD AND LEATHERHEAD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THE BESOM IN ASHTEAD AND LEATHERHEAD?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for THE BESOM IN ASHTEAD AND LEATHERHEAD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Ann Jane as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2025 | 12 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Joseph Gorton as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2024 | 14 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for Mr John Richard Ashurst on Jun 21, 2024 | 2 pages | CH01 | ||
Appointment of Mr Christopher John Lovegrove as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Cessation of Julia Anne Brand as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Brooks Close as a director on Apr 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Richard Ashurst as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2023 | 14 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael David Jane as a secretary on Mar 05, 2022 | 1 pages | TM02 | ||
Termination of appointment of Michael David Jane as a director on Mar 05, 2022 | 1 pages | TM01 | ||
Cessation of Michael David Jane as a person with significant control on Mar 05, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ferndale Meadow Road Ashtead Surrey KT21 1QR to Studio 3, Brook Willow Farm Woodlands Road Leatherhead KT22 0AN on Nov 25, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2020 | 13 pages | AA | ||
Appointment of Mr James Brooks Close as a director on Aug 17, 2020 | 2 pages | AP01 | ||
Who are the officers of THE BESOM IN ASHTEAD AND LEATHERHEAD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHURST, John Richard | Director | Woodlands Road KT22 0AN Leatherhead Studio 3, Brook Willow Farm England | England | British | 109128490001 | |||||
| BRAND, Julia Anne | Director | The Warren KT21 2SP Ashtead South Cottage Surrey | England | British | 138522150001 | |||||
| GORTON, Paul Joseph | Director | Woodlands Road KT22 0AN Leatherhead Studio 3, Brook Willow Farm England | England | British | 332579370001 | |||||
| LOVEGROVE, Christopher John | Director | Woodlands Road KT22 0AN Leatherhead Studio 3, Brook Willow Farm England | England | British | 77510130003 | |||||
| START, John | Director | Links Place KT21 2HE Ashtead 2 Surrey | United Kingdom | British | 138522180001 | |||||
| JANE, Michael David | Secretary | Meadow Road KT21 1QR Ashtead Ferndale Surrey | British | 138522140001 | ||||||
| CLOSE, James Brooks | Director | Greville Park Road KT21 2QT Ashtead 26 England | England | British | 68951590001 | |||||
| JANE, Michael David | Director | Ferndale Meadow Road KT21 1QR Ashtead Surrey | England | British | 58134700004 | |||||
| JANE, Patricia Ann | Director | Meadow Road KT21 1QR Ashtead Ferndale Surrey | England | British | 138522160001 | |||||
| SEAL, Sharon Claire | Director | Skinners Lane KT21 2NP Ashtead 27 Surrey | United Kingdom | British | 138522170001 |
Who are the persons with significant control of THE BESOM IN ASHTEAD AND LEATHERHEAD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julia Anne Brand | May 26, 2017 | The Warren KT21 2SP Ashtead South Cottage England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael David Jane | May 26, 2017 | Meadow Road KT21 1QR Ashtead Ferndale England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE BESOM IN ASHTEAD AND LEATHERHEAD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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