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ASHDOWN FOREST HOLDINGS LIMITED

ASHDOWN FOREST HOLDINGS LIMITED

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

    • Overview

    Company NameASHDOWN FOREST HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15820191
    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 ASHDOWN FOREST HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ASHDOWN FOREST HOLDINGS LIMITED located?

    Registered Office Address
    Levade Systems Limited Unit 1 Lines Farm Estate
    Parrock Lane
    TN7 4HT Hartfield
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHDOWN FOREST HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ASHDOWN FOREST HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for ASHDOWN FOREST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		7 pagesAA

    Termination of appointment of Gregory Kieran Jones as a director on Nov 11, 2025

    		1 pagesTM01

    Cessation of Gregory Kieran Jones as a person with significant control on Aug 08, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 158201910001, created on Aug 30, 2024

    		27 pagesMR01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 04, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 04, 2024

    Statement of capital on Jul 04, 2024

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of ASHDOWN FOREST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEFFIELD, Simon Robert Alexander
    Unit 1 Lines Farm Estate
    Parrock Lane
    TN7 4HT Hartfield
    Levade Systems Limited
    East Sussex
    United Kingdom
    		Director
    Unit 1 Lines Farm Estate
    Parrock Lane
    TN7 4HT Hartfield
    Levade Systems Limited
    East Sussex
    United Kingdom
    		EnglandBritish92355850001
    VAUSE, Edmund Philip John
    Unit 1 Lines Farm Estate
    Parrock Lane
    TN7 4HT Hartfield
    Levade Systems Limited
    East Sussex
    United Kingdom
    		Director
    Unit 1 Lines Farm Estate
    Parrock Lane
    TN7 4HT Hartfield
    Levade Systems Limited
    East Sussex
    United Kingdom
    		EnglandBritish245858700005
    JONES, Gregory Kieran
    Unit 1 Lines Farm Estate
    Parrock Lane
    TN7 4HT Hartfield
    Levade Systems Limited
    East Sussex
    United Kingdom
    		Director
    Unit 1 Lines Farm Estate
    Parrock Lane
    TN7 4HT Hartfield
    Levade Systems Limited
    East Sussex
    United Kingdom
    		EnglandBritish324795100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHDOWN FOREST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Kieran Jones
    Unit 1 Lines Farm Estate
    Parrock Lane
    TN7 4HT Hartfield
    Levade Systems Limited
    East Sussex
    United Kingdom
    		Jul 04, 2024
    Unit 1 Lines Farm Estate
    Parrock Lane
    TN7 4HT Hartfield
    Levade Systems Limited
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Edmund Philip John Vause
    Unit 1 Lines Farm Estate
    Parrock Lane
    TN7 4HT Hartfield
    Levade Systems Limited
    East Sussex
    United Kingdom
    		Jul 04, 2024
    Unit 1 Lines Farm Estate
    Parrock Lane
    TN7 4HT Hartfield
    Levade Systems Limited
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Trimlane Limited
    Louisville Road
    SW17 8RU London
    116
    United Kingdom
    		Jul 04, 2024
    Louisville Road
    SW17 8RU London
    116
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    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.
    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.
    • license: CC0