ASHRIDGE WOKINGHAM LIMITED
Overview
| Company Name | ASHRIDGE WOKINGHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13503509 |
| 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 WOKINGHAM LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ASHRIDGE WOKINGHAM LIMITED located?
| Registered Office Address | Ramsbury House 20-22 High Street RG17 0NF Hungerford West Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHRIDGE WOKINGHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ASHRIDGE WOKINGHAM LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for ASHRIDGE WOKINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Pye Properties Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on Jan 02, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||||||
Termination of appointment of Christopher Colin Tett as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2022 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Jennifer Ellen Kidston as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2021
| 5 pages | SH01 | ||||||||||||||
Cessation of U K Land Ltd as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Pye Properties Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr George Gordon Nottage Palmer as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ASHRIDGE WOKINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, George Gordon Nottage | Secretary | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | 288085570001 | |||||||
| CAMAMILE, Simon Andrew | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | United Kingdom | British | 114609140001 | |||||
| GRACE, James Richard | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | 268564790001 | |||||
| KIDSTON, Jennifer Ellen | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | English | 135230210001 | |||||
| PALMER, George Gordon Nottage | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | 280670980001 | |||||
| SPICE, Rupert George Martyn | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | United Kingdom | British | 189151650005 | |||||
| TETT, Christopher Colin | Director | RG17 0EP Hungerford 3-4 Faulknor Square Charnham Street Berkshire England | England | British | 35706710001 |
Who are the persons with significant control of ASHRIDGE WOKINGHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pye Properties Limited | Oct 01, 2021 | 20-22 High Street RG17 0NF Hungerford Ramsbury House England | No | ||||||||||
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Natures of Control
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| U K Land Ltd | Jul 09, 2021 | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square England | Yes | ||||||||||
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Natures of Control
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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