ASHRIDGE VENTURES LIMITED

ASHRIDGE VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASHRIDGE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12080919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHRIDGE VENTURES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASHRIDGE VENTURES LIMITED located?

    Registered Office Address
    6 Clarence Road
    LS10 1ND Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHRIDGE VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ASHRIDGE VENTURES LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for ASHRIDGE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Mark Gawthorpe as a director on Sep 25, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    10 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Change of details for Mary Randall Vickers & Co Limited as a person with significant control on Dec 22, 2023

    2 pagesPSC05

    Confirmation statement made on Jul 01, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    8 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr William Peter Farrar Vickers as a director on Dec 22, 2023

    2 pagesAP01

    Termination of appointment of Morgan Lawn Morris as a director on Dec 22, 2023

    1 pagesTM01

    Cessation of Morris & Daughters Limited as a person with significant control on Dec 22, 2023

    1 pagesPSC07

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2022

    8 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Peter John Farrar Vickers as a director on May 09, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Oct 31, 2021

    8 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of ASHRIDGE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Charles John Bickerton
    Clarence Road
    LS10 1ND Leeds
    6
    England
    Director
    Clarence Road
    LS10 1ND Leeds
    6
    England
    United KingdomEnglish238617120001
    GAWTHORPE, James Mark
    Clarence Road
    LS10 1ND Leeds
    6
    United Kingdom
    Director
    Clarence Road
    LS10 1ND Leeds
    6
    United Kingdom
    EnglandBritish100616730002
    VICKERS, William Peter Farrar
    Clarence Road
    LS10 1ND Leeds
    6
    United Kingdom
    Director
    Clarence Road
    LS10 1ND Leeds
    6
    United Kingdom
    SwedenSwedish317404070001
    MORRIS, Morgan Lawn
    Clarence Road
    LS10 1ND Leeds
    6
    United Kingdom
    Director
    Clarence Road
    LS10 1ND Leeds
    6
    United Kingdom
    United KingdomBritish228251410001
    VICKERS, Peter John Farrar
    Clarence Road
    LS10 1ND Leeds
    6
    United Kingdom
    Director
    Clarence Road
    LS10 1ND Leeds
    6
    United Kingdom
    EnglandBritish8269080002

    Who are the persons with significant control of ASHRIDGE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lee Lane, Millhouse Green
    Penistone
    S36 9LN Sheffield
    14
    United Kingdom
    Jul 02, 2019
    Lee Lane, Millhouse Green
    Penistone
    S36 9LN Sheffield
    14
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07190665
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Clarence Road
    LS10 1ND Leeds
    6
    United Kingdom
    Jul 02, 2019
    Clarence Road
    LS10 1ND Leeds
    6
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10667745
    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.

    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