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Company Information for

ASHTON GATE LIMITED

ASHTON GATE STADIUM, ASHTON ROAD, BRISTOL, BS3 2EJ,
Company Registration Number
05450440
Private Limited Company
Active

Company Overview

About Ashton Gate Ltd
ASHTON GATE LIMITED was founded on 2005-05-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Ashton Gate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHTON GATE LIMITED
 
Legal Registered Office
ASHTON GATE STADIUM
ASHTON ROAD
BRISTOL
BS3 2EJ
Other companies in BS3
 
Previous Names
QUAYSHELFCO 1155 LIMITED01/06/2005
Filing Information
Company Number 05450440
Company ID Number 05450440
Date formed 2005-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-06 18:27:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTON GATE LIMITED
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Companies with same name ASHTON GATE LIMITED
The following companies were found which have the same name as ASHTON GATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHTON GATE (PRESTON) MANAGEMENT COMPANY LIMITED COMPLETE 41 DILWORTH LANE LONGRIDGE PRESTON PR3 3ST Active Company formed on the 1993-05-10
ASHTON GATE BUILDERS LIMITED UNIT 13 BAKERS PARK CATER ROAD BIISHOPSWORTH BRISTOL BS13 7TT Active Company formed on the 2007-01-31
ASHTON GATE FINANCIAL LIMITED 9 LIMES ROAD BECKENHAM KENT BR3 6NS Active Company formed on the 2008-04-03
ASHTON GATE OUT OF SCHOOL CARE CARETAKER'S HOUSE ASHTON GATE ROAD ASHTON GATE BRISTOL BS3 1SZ Active Company formed on the 2011-08-31
ASHTON GATE RESIDENTS COMPANY LIMITED Block Management 24 Highland Road Nazeing Waltham Abbey ESSEX EN9 2PU Active Company formed on the 2013-06-14
ASHTON GATE ELECTRICAL SERVICES PTY LTD Active Company formed on the 2016-04-13
ASHTON GATEWAY LLC California Unknown

Company Officers of ASHTON GATE LIMITED

Current Directors
Officer Role Date Appointed
GAVIN THOMAS MARSHALL
 Company Secretary 2017-05-31
MARTIN WILLIAM GRIFFITHS
 Director 2017-05-31
MARK KELLY
 Director 2017-07-01
JON STEPHEN LANSDOWN
 Director 2011-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
DOUG JOHN HARMAN
 Company Secretary 2013-10-14 2017-05-31
KEITH WILLIAM DAWE
 Director 2005-06-01 2017-05-31
DOUGLAS JOHN HARMAN
 Director 2006-06-01 2017-05-31
KELLY SKEGGS
 Company Secretary 2013-04-18 2013-10-14
GUY RICHARD PRICE
 Director 2011-03-09 2013-09-13
ROBERT ALAN BARR
 Company Secretary 2005-06-01 2013-04-18
COLIN LESLIE SEXSTONE
 Director 2006-06-01 2012-05-31
MARTIN JOHN MULLIGAN
 Director 2011-03-28 2012-05-16
STEPHEN PHILIP LANSDOWN
 Director 2005-06-01 2011-05-31
ROGER WILLIAM PEARCE
 Director 2006-06-01 2008-08-28
JOHN STEVEN LAYCOCK
 Director 2005-06-01 2005-09-20
NQH (CO SEC) LIMITED
 Nominated Secretary 2005-05-12 2005-06-01
NQH LIMITED
 Nominated Director 2005-05-12 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON STEPHEN LANSDOWN BRISTOL FLYERS LIMITED Director 2017-09-06 CURRENT 2013-06-04 Active
JON STEPHEN LANSDOWN BRISTOL RUGBY CLUB LIMITED Director 2016-11-01 CURRENT 1998-07-20 Active
JON STEPHEN LANSDOWN BCFC LIMITED Director 2011-06-01 CURRENT 1996-07-29 Active
JON STEPHEN LANSDOWN BRISTOL CITY HOLDINGS LIMITED Director 2011-03-09 CURRENT 1980-06-13 Active
JON STEPHEN LANSDOWN BRISTOL CITY FOOTBALL CLUB LIMITED Director 2011-03-09 CURRENT 1996-07-29 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Human Resources AssistantBristol*Human Resource Administrator - 16k* *Full Time plus company package* Ashton Gate Stadium is trying to make people think differently about sport and to2016-10-21
Full time cleaner- supervisorBristol*Full Time Cleaning Supervisor 8-9 p/h* Depending on experience Are you a skilled cleaner or housekeeper that is looking for a new challenge in an2016-10-13

Jobs results powered by Indeed
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
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-07-28Director's details changed for Mr Gavin Thomas Marshall on 2023-07-28
2023-07-03Previous accounting period extended from 31/05/23 TO 30/06/23
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM Ashton Road Bristol BS3 2EJ
2022-11-23AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-06-01AP01DIRECTOR APPOINTED LISA CHRISTINE KNIGHTS HUME
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-10FULL ACCOUNTS MADE UP TO 31/05/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-02-01AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-12-04AP01DIRECTOR APPOINTED MR GAVIN THOMAS MARSHALL
2020-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 054504400008
2020-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054504400007
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-11-01AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-10-09PSC07CESSATION OF BRISTOL CITY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LANSDOWN
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-07-20AP01DIRECTOR APPOINTED MARK KELLY
2017-06-29TM02Termination of appointment of Doug John Harman on 2017-05-31
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARMAN
2017-06-29AP01DIRECTOR APPOINTED MARTIN WILLIAM GRIFFITHS
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DAWE
2017-06-08TM02Termination of appointment of Doug John Harman on 2017-05-31
2017-06-08AP03Appointment of Mr Gavin Thomas Marshall as company secretary on 2017-05-31
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 989752
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM DAWE / 10/05/2017
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON STEPHEN LANSDOWN / 10/05/2017
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054504400007
2016-07-04AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 989752
2016-05-13AR0112/05/16 ANNUAL RETURN FULL LIST
2016-01-27AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 989752
2015-05-19AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-13AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM DAWE / 25/07/2014
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 989752
2014-05-21AR0112/05/14 FULL LIST
2014-01-15AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-11RP04SECOND FILING FOR FORM TM01
2013-10-14AP03SECRETARY APPOINTED MR DOUG JOHN HARMAN
2013-10-14TM02APPOINTMENT TERMINATED, SECRETARY KELLY SKEGGS
2013-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-10RES13INCREASED FROM £1,000 TO £989,752 BY THE CREATION OF 989,751 OF £1 EASH SHARES 14/05/2013
2013-06-10SH0114/05/13 STATEMENT OF CAPITAL GBP 989752
2013-05-14AR0112/05/13 FULL LIST
2013-04-19AP03SECRETARY APPOINTED KELLY SKEGGS
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BARR
2013-02-27AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GUY PRICE
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SEXSTONE
2012-05-29AR0112/05/12 FULL LIST
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-27AR0112/05/11 FULL LIST
2011-06-22AP01DIRECTOR APPOINTED GUY RICHARD PRICE
2011-06-22AP01DIRECTOR APPOINTED MR JON STEPHEN LANSDOWN
2011-06-22AP01DIRECTOR APPOINTED MARTIN JOHN MULLIGAN
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSDOWN
2010-11-10AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-09-01AD02SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-13AR0112/05/10 FULL LIST
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-05-13AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM DAWE / 22/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN HARMAN / 22/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 22/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SEXSTONE / 22/12/2009
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALAN BARR / 02/12/2009
2009-05-14363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR ROGER PEARCE
2008-05-12363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-14363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-03-03AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-05-12363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-10-31288bDIRECTOR RESIGNED
2005-10-10288bDIRECTOR RESIGNED
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24288aNEW DIRECTOR APPOINTED
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-25Registered office changed on 25/07/05 from:\narrow quay house, narrow quay, bristol, BS1 4AH
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASHTON GATE 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 ASHTON GATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-15 Outstanding CITIBANK N.A., JERSEY BRANCH
DEBENTURE 2009-04-08 Outstanding STEPHEN PHILIP LANSDOWN
LEGAL CHARGE 2006-12-05 Outstanding COORS BREWERS LIMITED
DEBENTURE 2006-08-16 Outstanding STEPHEN PHILIP LANSDOWN
GUARANTEE & DEBENTURE 2005-08-25 Outstanding BARCLAYS BANK PLC
AN AMENDMENT AGREEMENT 2005-08-08 Satisfied BURGESS SALMON PENSION TRUSTEES LIMITED (AS TRUSTEE FOR THE STOCKHOLDERS)
AN AMENDMENT AGREEMENT 2005-08-08 Satisfied BURGESS SALMON PENSION TRUSTEES LIMITED (AS TRUSTEE FOR THE STOCKHOLDERS)
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 ASHTON GATE LIMITED

Intangible Assets
Patents
We have not found any records of ASHTON GATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTON GATE LIMITED
Trademarks
We have not found any records of ASHTON GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHTON GATE 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 (82990 - Other business support service activities n.e.c.) as ASHTON GATE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASHTON GATE 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 ASHTON GATE 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 ASHTON GATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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