Active
Company Information for ASHWOOD ESTATES LIMITED
16 BOURNE ENTERPRISE CENTRE, WROTHAM ROAD, BOROUGH GREEN, SEVENOAKS KENT, TN15 8DG,
|
Company Registration Number
03206084
Private Limited Company
Active |
Company Name | |
---|---|
ASHWOOD ESTATES LIMITED | |
Legal Registered Office | |
16 BOURNE ENTERPRISE CENTRE WROTHAM ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8DG Other companies in TN15 | |
Company Number | 03206084 | |
---|---|---|
Company ID Number | 03206084 | |
Date formed | 1996-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB703141096 |
Last Datalog update: | 2023-10-07 23:42:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASHWOOD ESTATES | Prince Edward Island | Unknown | Company formed on the 2002-01-16 | |
ASHWOOD ESTATES INC. | Prince Edward Island | Dissolved | Company formed on the 2004-02-12 | |
ASHWOOD ESTATES HOMEOWNER ASSOCIATION INC. | 100 CALAPOOIA ST SW ALBANY OR 97321 | Active | Company formed on the 2008-06-12 | |
ASHWOOD ESTATES OWNERS ASSOCIATION | 3468 ASHWOOD DR E WENATCHEE WA 988028626 | Active | Company formed on the 2007-02-12 | |
ASHWOOD ESTATES IRRIGATION USERS' ASSOCIATION | 3468 ASHWOOD DR E WENATCHEE WA 98802 | Active | Company formed on the 2013-03-29 | |
ASHWOOD ESTATES RESIDENTS ASSOCIATION INC | Georgia | Unknown | ||
ASHWOOD ESTATES RESIDENTS ASSOCIATION INC | Georgia | Unknown | ||
ASHWOOD ESTATES | New Jersey | Unknown | ||
ASHWOOD ESTATES HOMEOWNERS ASSOCIATION INCORPORATED | New Jersey | Unknown | ||
ASHWOOD ESTATES RESIDENTS ASSOCIATION INC | Georgia | Unknown | ||
ASHWOOD ESTATES RESIDENTS ASSOCIATION INC | Georgia | Unknown | ||
ASHWOOD ESTATES L.L.C | Oklahoma | Unknown | ||
ASHWOOD ESTATES | Arkansas | Unknown | ||
ASHWOOD ESTATES LLC | 7705 LEESBURG DRIVE SOUTH JACKSONVILLE FL 32277 | Active | Company formed on the 2020-08-03 | |
ASHWOOD ESTATES, LLC | 3409 SAINT JOHNS DR DALLAS TX 75205 | Active | Company formed on the 2023-12-15 |
Officer | Role | Date Appointed |
---|---|---|
ALAN ERIC SUGDEN |
||
ALAN ERIC SUGDEN |
||
JEAN FRANCES SUGDEN |
||
PHILLIP SUGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOHN MAY |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KM AP SERVICES LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
K.M. (REFRIGERATION ELECTRICAL) SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1976-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP SUGDEN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Jean Frances Sugden on 2022-04-25 | |
PSC04 | Change of details for Mr Alan Eric Sugden as a person with significant control on 2022-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Phillip Sugden on 2020-05-13 | |
CH01 | Director's details changed for Mr Alan Eric Sugden on 2020-04-21 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 493 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 493 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILLIP SUGDEN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/01/2017 | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 493 | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 493 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 492 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 492 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 492 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jean Frances Sugden on 2012-11-29 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCES SUGDEN / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ERIC SUGDEN / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ERIC SUGDEN / 03/12/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
RES13 | RE-CONVERSION 24/04/02 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
88(2)R | AD 15/08/96--------- £ SI 491@1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: THE SQUARE WROTHAM SEVENOAKS KENT TN15 7AA | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 | |
88(2)R | AD 10/06/96--------- £ SI 490@1=490 £ IC 1/491 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 22,391 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 23,203 |
Creditors Due Within One Year | 2012-01-01 | £ 23,203 |
Creditors and other liabilities
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 ASHWOOD ESTATES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Called Up Share Capital | 2012-01-01 | £ 492 |
Cash Bank In Hand | 2013-12-31 | £ 14,860 |
Cash Bank In Hand | 2012-12-31 | £ 16,547 |
Cash Bank In Hand | 2012-01-01 | £ 16,547 |
Current Assets | 2013-12-31 | £ 107,118 |
Current Assets | 2012-12-31 | £ 108,805 |
Current Assets | 2012-01-01 | £ 108,805 |
Debtors | 2013-12-31 | £ 92,258 |
Debtors | 2012-12-31 | £ 92,258 |
Debtors | 2012-01-01 | £ 92,258 |
Fixed Assets | 2013-12-31 | £ 408,759 |
Fixed Assets | 2012-12-31 | £ 409,239 |
Fixed Assets | 2012-01-01 | £ 409,239 |
Shareholder Funds | 2013-12-31 | £ 493,486 |
Shareholder Funds | 2012-12-31 | £ 494,841 |
Shareholder Funds | 2012-01-01 | £ 494,841 |
Tangible Fixed Assets | 2013-12-31 | £ 117,120 |
Tangible Fixed Assets | 2012-12-31 | £ 117,600 |
Tangible Fixed Assets | 2012-01-01 | £ 117,600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASHWOOD ESTATES LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |