ASHFORD INTERNATIONAL TRUCK STOP LIMITED

Overview

Company Name	ASHFORD INTERNATIONAL TRUCK STOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10723778
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2017

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 INTERNATIONAL TRUCK STOP LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is ASHFORD INTERNATIONAL TRUCK STOP LIMITED located?

Registered Office Address	Gse House Paper Lane Willesborough TN24 0TS Ashford Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for ASHFORD INTERNATIONAL TRUCK STOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 26, 2025
Next Accounts Due On	Sep 26, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASHFORD INTERNATIONAL TRUCK STOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2027
Next Confirmation Statement Due	Apr 26, 2027
Next Confirmation Statement Made Up To	Apr 12, 2026
Overdue	No

What are the latest filings for ASHFORD INTERNATIONAL TRUCK STOP LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 29, 2026	Confirmation statement made on Apr 12, 2026 with updates	4 pages	CS01

Dec 22, 2025	Previous accounting period shortened from Dec 27, 2024 to Dec 26, 2024	1 pages	AA01

Oct 03, 2025	Change of details for Ashford International Truck Stop (Holdings) Ltd as a person with significant control on Oct 03, 2025	2 pages	PSC05

Oct 03, 2025	Director's details changed for Mrs Nadine Sheldon on Oct 03, 2025	2 pages	CH01

Oct 03, 2025	Director's details changed for Mrs Michelle Claire Healey on Oct 03, 2025	2 pages	CH01

Oct 03, 2025	Director's details changed for Mr Joshua Marcus Healey on Oct 03, 2025	2 pages	CH01

Oct 03, 2025	Director's details changed for Mr Darrell Healey on Oct 03, 2025	2 pages	CH01

Oct 03, 2025	Registered office address changed from Henwood House Henwood Ashford TN24 8DH England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on Oct 03, 2025	1 pages	AD01

Sep 23, 2025	Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024	1 pages	AA01

Jun 04, 2025	Change of details for Ashford International Truck Stop (Holdings) Ltd as a person with significant control on Jun 04, 2025	2 pages	PSC05

May 30, 2025	Satisfaction of charge 107237780002 in full	1 pages	MR04

May 08, 2025	Full accounts made up to Dec 31, 2023	27 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 12, 2025 with updates	4 pages	CS01

Apr 16, 2025	Change of details for Ashford International Truck Stop (Holdings) Ltd as a person with significant control on Apr 12, 2025	2 pages	PSC05

Dec 18, 2024	Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

Oct 01, 2024	Director's details changed for Mrs Nadine Sheldon on Sep 25, 2024	2 pages	CH01

Sep 27, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Apr 24, 2024	Confirmation statement made on Apr 12, 2024 with updates	4 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Sep 26, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Sep 06, 2023	Registration of charge 107237780002, created on Sep 05, 2023	36 pages	MR01

May 18, 2023	Director's details changed for Mr Joshua Marcus Healey on May 18, 2023	2 pages	CH01

Apr 21, 2023	Confirmation statement made on Apr 12, 2023 with updates	4 pages	CS01

Mar 25, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of ASHFORD INTERNATIONAL TRUCK STOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEALEY, Darrell Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Apr 13, 2017		Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	United Kingdom	British	1962-7	229268010001
HEALEY, Joshua Marcus Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Jul 05, 2019		Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1988-7	229268030004
HEALEY, Michelle Claire Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Jul 26, 2019		Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1963-3	260893340001
SHELDON, Nadine Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Jul 05, 2019		Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1991-1	229268040005
HEALEY, Joshua Marcus The Eurogate Business Park TN24 8XU Ashford Unit 4 Kent United Kingdom	Apr 13, 2017	Apr 13, 2017	Director	The Eurogate Business Park TN24 8XU Ashford Unit 4 Kent United Kingdom	United Kingdom	British	1988-7	229268030001
HEALEY, Michelle Claire The Eurogate Business Park TN24 8XU Ashford Unit 4 Kent United Kingdom	Apr 13, 2017	Apr 13, 2017	Director	The Eurogate Business Park TN24 8XU Ashford Unit 4 Kent United Kingdom	United Kingdom	British	1963-3	229268020001
HEALEY, Nadine The Eurogate Business Park TN24 8XU Ashford Unit 4 Kent United Kingdom	Apr 13, 2017	Apr 13, 2017	Director	The Eurogate Business Park TN24 8XU Ashford Unit 4 Kent United Kingdom	United Kingdom	British	1991-1	229268040001
HOCKLEY, David Charles Ernest Henwood TN24 8DH Ashford Henwood House England	Jul 25, 2019	Mar 04, 2022	Director	Henwood TN24 8DH Ashford Henwood House England	England	British	1981-2	207948270001
SCOTT, Danielle Anne The Eurogate Business Park TN24 8XU Ashford Unit 4 Kent United Kingdom	Jun 19, 2018	Jul 25, 2019	Director	The Eurogate Business Park TN24 8XU Ashford Unit 4 Kent United Kingdom	England	British	1976-7	190260200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHFORD INTERNATIONAL TRUCK STOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashford International Truck Stop (Holdings) Ltd

Jul 01, 2018

Paper Lane

Willesborough

TN24 0TS Ashford

Gse House

Kent

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11077321

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.

Gse Group Limited

Apr 13, 2017

The Eurogate Business Park

TN24 8XU Ashford

Unit 4

Kent

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4922052

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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