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Company Information for

ASHFORD LEISURE LIMITED

16 Lambton Place, London, W11 2SH,
Company Registration Number
03184736
Private Limited Company
Active

Company Overview

About Ashford Leisure Ltd
ASHFORD LEISURE LIMITED was founded on 1996-04-11 and has its registered office in London. The organisation's status is listed as "Active". Ashford Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASHFORD LEISURE LIMITED
 
Legal Registered Office
16 Lambton Place
London
W11 2SH
Other companies in W8
 
Filing Information
Company Number 03184736
Company ID Number 03184736
Date formed 1996-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681263923  
Last Datalog update: 2024-05-09 14:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHFORD LEISURE LIMITED
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Companies with same name ASHFORD LEISURE LIMITED
The following companies were found which have the same name as ASHFORD LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHFORD LEISURE TRUST. UNIT 1, SHRINE BARN SANDLING ROAD HYTHE CT21 4HE Active Company formed on the 2004-08-16

Company Officers of ASHFORD LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES RIVERS
 Director 2006-12-12
ALEXANDER HENRY JAMES RIVERS
 Director 2013-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD HALL
 Company Secretary 2013-04-25 2015-04-01
JACOBUS ANDRIES VAN DER VYVER
 Company Secretary 2001-11-01 2013-04-25
JACOBUS ANDRIES VAN DER VYVER
 Director 2001-11-01 2013-04-04
LORETTE LUCKETT
 Company Secretary 1996-04-17 2011-11-15
LORETTE LUCKETT
 Director 1996-04-17 2011-09-15
ALAN JAMES RIVERS
 Director 1996-04-17 2001-11-01
SCF SECRETARIES LIMITED LIABILITY COMPANY
 Nominated Secretary 1996-04-11 1996-04-17
S C F (UK) LIMITED
 Nominated Director 1996-04-11 1996-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES RIVERS CRIMSON BAY LIMITED Director 2011-11-15 CURRENT 2002-10-09 Active - Proposal to Strike off
ALAN JAMES RIVERS NELLFIELD INVESTMENTS LIMITED Director 1994-03-28 CURRENT 1994-02-25 Active
ALEXANDER HENRY JAMES RIVERS HYDE PARK SOUTH LIMITED Director 2013-04-04 CURRENT 2006-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09Director's details changed for Mr Alan James Rivers on 2024-05-08
2024-05-09Director's details changed for Mr Alexander Henry James Rivers on 2024-05-08
2024-05-09CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM 190 Campden Hill Road London W8 7th England
2023-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/23 FROM 190 Campden Hill Road London W8 7th England
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-05-26CH01Director's details changed for Mr Alexander Henry James Rivers on 2021-05-26
2021-04-26AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM Unit 1 Berghem Mews Blythe Road London W14 0HN England
2020-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 031847360003
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-04-22AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-11AA01Current accounting period extended from 30/06/18 TO 31/07/18
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM 190a Campden Hill Road London W8 7th
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-16TM02Termination of appointment of Ian Richard Hall on 2015-04-01
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0111/04/14 ANNUAL RETURN FULL LIST
2014-05-22CH01Director's details changed for Mr Alan James Rivers on 2014-01-01
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 190A CAMPDEN HILL ROAD LONDON W8 7TH ENGLAND
2013-04-25AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM THE BASEMENT 108 LEDBURY ROAD LONDON W11 2AH
2013-04-25AP03Appointment of Mr Ian Richard Hall as company secretary
2013-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACOBUS VAN DER VYVER
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN DER VYVER
2013-04-19AP01DIRECTOR APPOINTED MR ALEXANDER HENRY JAMES RIVERS
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-13AR0111/04/12 ANNUAL RETURN FULL LIST
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-23AP01DIRECTOR APPOINTED ALAN JAMES RIVERS
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR LORETTE LUCKETT
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY LORETTE LUCKETT
2011-04-27AR0111/04/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 78 YORK STREET LONDON W1H 1DP
2010-04-20AA30/06/09 TOTAL EXEMPTION FULL
2010-04-15AR0111/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ANDRIES VAN DER VYVER / 31/01/2010
2009-05-21363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-07-18363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-26363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-07363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-28287REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 71 BELGRAVE ROAD LONDON SW1 2BG
2001-11-28288bDIRECTOR RESIGNED
2001-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-12363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-09363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-28AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-05-12363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-04-14363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-2088(2)RAD 15/05/97--------- £ SI 98@1=98 £ IC 100/198
1997-05-13363sRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1997-02-05225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
1996-05-21395PARTICULARS OF MORTGAGE/CHARGE
1996-05-11395PARTICULARS OF MORTGAGE/CHARGE
1996-05-02287REGISTERED OFFICE CHANGED ON 02/05/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1996-05-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-02288DIRECTOR RESIGNED
1996-05-02288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ASHFORD LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHFORD LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-05-21 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE 1996-05-07 Satisfied ALLIED IRISH BANKS PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHFORD LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of ASHFORD LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHFORD LEISURE LIMITED
Trademarks
We have not found any records of ASHFORD LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHFORD LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ASHFORD LEISURE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ASHFORD LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHFORD LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHFORD LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W11 2SH