ASHRIDGE SECURITY MANAGEMENT LTD
Overview
| Company Name | ASHRIDGE SECURITY MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09472927 |
| 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 ASHRIDGE SECURITY MANAGEMENT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASHRIDGE SECURITY MANAGEMENT LTD located?
| Registered Office Address | 3 Liscombe South Liscombe Park Soulbury LU7 0JL Leighton Buzzard Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHRIDGE SECURITY MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| ASHRIDGE GROUP LTD | Mar 05, 2015 | Mar 05, 2015 |
What are the latest accounts for ASHRIDGE SECURITY MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ASHRIDGE SECURITY MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for ASHRIDGE SECURITY MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for The Mgroup Secretarial Services Limited on Mar 03, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||
Director's details changed for Mrs Emma Louise Walker on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Steven Walker on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Emma Louise Walker on Mar 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Mark Steven Walker as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Emma Louise Walker as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Termination of appointment of Haines Watts Berkhamsted (Company Secretary) Limited as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Appointment of The Mgroup Secretarial Services Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Haines Watts (Berkhamsted) Limited as a secretary on Mar 06, 2020 | 1 pages | TM02 | ||
Appointment of Haines Watts Berkhamsted (Company Secretary) Limited as a secretary on Mar 06, 2020 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 3 pages | AA | ||
Termination of appointment of Clark Howes Business Services Limited as a secretary on Feb 03, 2020 | 1 pages | TM02 | ||
Appointment of Haines Watts (Berkhamsted) Limited as a secretary on Feb 03, 2020 | 2 pages | AP04 | ||
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to 3 Liscombe South Liscombe Park Soulbury Leighton Buzzard Buckinghamshire LU7 0JL on Feb 03, 2020 | 1 pages | AD01 | ||
Who are the officers of ASHRIDGE SECURITY MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MGROUP SECRETARIAL SERVICES LIMITED | Secretary | Oxford Office Village Langford Lane, Kidlington OX5 1LQ Oxford C9 Glyme Court United Kingdom |
| 114840320001 | ||||||||||
| WALKER, Emma Louise | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard 3 Liscombe South Buckinghamshire United Kingdom | England | British | Company Director | 170361180007 | ||||||||
| WALKER, Mark Steven | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard 3 Liscombe South Buckinghamshire United Kingdom | England | British | Company Director | 170361170007 | ||||||||
| CLARK HOWES BUSINESS SERVICES LIMITED | Secretary | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands United Kingdom |
| 155547370001 | ||||||||||
| HAINES WATTS (BERKHAMSTED) LIMITED | Secretary | 5 Buckingham Place Bellfield Road West HP13 5HQ High Wycombe Sterling House Buckinghamshire United Kingdom |
| 204023870001 | ||||||||||
| HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED | Secretary | Lower Kings Road HP4 2AF Berkhamsted 4 Claridge Court Hertfordshire United Kingdom |
| 169342880002 |
Who are the persons with significant control of ASHRIDGE SECURITY MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Steven Walker | Apr 06, 2016 | Liscombe Park Soulbury LU7 0JL Leighton Buzzard 3 Liscombe South Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Emma Louise Walker | Apr 06, 2016 | Liscombe Park Soulbury LU7 0JL Leighton Buzzard 3 Liscombe South Buckinghamshire United Kingdom | No |
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