Company Information for ASHPRIME PROPERTIES LIMITED
THROWLEIGH LODGE RIDGEWAY, HORSELL, WOKING, SURREY, GU21 4QR,
|
Company Registration Number
07320716
Private Limited Company
Active |
Company Name | ||
---|---|---|
ASHPRIME PROPERTIES LIMITED | ||
Legal Registered Office | ||
THROWLEIGH LODGE RIDGEWAY HORSELL WOKING SURREY GU21 4QR Other companies in KT4 | ||
Previous Names | ||
|
Company Number | 07320716 | |
---|---|---|
Company ID Number | 07320716 | |
Date formed | 2010-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 14:24:40 |
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Officer | Role | Date Appointed |
---|---|---|
FIROZ KHAKI |
||
ASLAM DAHYA |
||
EUGENE KAVANAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLTON UK BTLS LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
COLTON HOLDINGS (UK) LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
COLTON UK INVESTMENTS LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
LONGSTAR PROPERTIES LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-10 | Active | |
ALLIED CARE PERSONNEL LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
ALLIED CARE SERVICES LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
PARK LODGE SOLUTIONS LIMITED | Director | 2007-07-16 | CURRENT | 2004-01-23 | Active | |
ASHRIVER HOUSE LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
ASHMOUNT HOUSE LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
HEATHERDENE LIMITED | Director | 2006-05-26 | CURRENT | 2001-11-20 | Active | |
ASHGLEN HOUSE LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
ASHGABLES HOUSE LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-13 | Active | |
ASHAMBER HOMES LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
ASHMEADOWS HOUSE LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
CAMERON LODGE LIMITED | Director | 2004-12-06 | CURRENT | 1996-10-09 | Active | |
ASHFIELD CARE HOMES LIMITED | Director | 2004-08-18 | CURRENT | 1990-02-12 | Active | |
ASHLANE HOUSE LIMITED | Director | 2003-08-11 | CURRENT | 2001-02-22 | Active | |
HONEYBOURNE HOUSE LTD | Director | 2001-02-26 | CURRENT | 2001-02-22 | Active | |
BOLE ALLER HOUSE LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-22 | Active | |
ASHBELL HOUSE LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-22 | Active | |
ASHWEST HOUSE LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-22 | Active | |
ALLIED CARE (MENTAL HEALTH) LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-22 | Active | |
ASHSTONE HOUSE LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-22 | Active | |
ASHLEE LODGE LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-22 | Active | |
ASHURST HOUSE LIMITED | Director | 2001-02-06 | CURRENT | 2001-01-24 | Active | |
ASHDENE HOUSE LIMITED | Director | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
ASHBRIDGE HOUSE LIMITED | Director | 2000-05-12 | CURRENT | 2000-05-12 | Active | |
ASHGALE HOUSE LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
ASHPOINT HOUSE LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
ASHINGHAM HOUSE LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
ASHGOLD HOUSE LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
ALLIED CARE (SUPPORTED LIVING) LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
ASHYEW HOUSE LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
ASHKING HOUSE LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active | |
ASHLONG HOUSE LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active | |
ASHGATE HOUSE LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active | |
ASHINGTON HOUSE LIMITED | Director | 1999-11-03 | CURRENT | 1999-11-03 | Active | |
ASHTEAD HOUSE LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
ASHFERN HOUSE LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
ASHCHURCH HOUSE LIMITED | Director | 1999-06-14 | CURRENT | 1998-08-11 | Active | |
ASHPARK HOUSE LIMITED | Director | 1998-08-26 | CURRENT | 1998-08-25 | Active | |
ASHBROOK HOUSE LIMITED | Director | 1998-07-09 | CURRENT | 1998-07-07 | Active | |
ASHFORD HOUSE LIMITED | Director | 1998-02-01 | CURRENT | 1998-01-26 | Active | |
MELBURY LODGE LIMITED | Director | 1997-10-10 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
ALLIED CARE LIMITED | Director | 1995-01-20 | CURRENT | 1995-01-20 | Active | |
MINCASTLE LIMITED | Director | 1993-02-23 | CURRENT | 1993-02-12 | Active - Proposal to Strike off | |
WINGREACH LIMITED | Director | 1993-02-12 | CURRENT | 1992-12-16 | Active | |
ALLIANCE HOME CARE LIMITED | Director | 2017-11-29 | CURRENT | 1995-06-12 | Active | |
ASHKING HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2000-02-14 | Active | |
ASHDENE HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2000-06-22 | Active | |
ASHLANE HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2001-02-22 | Active | |
HONEYBOURNE HOUSE LTD | Director | 2017-11-29 | CURRENT | 2001-02-22 | Active | |
HEATHERDENE LIMITED | Director | 2017-11-29 | CURRENT | 2001-11-20 | Active | |
ASHAMBER HOMES LIMITED | Director | 2017-11-29 | CURRENT | 2005-11-09 | Active | |
ASHGABLES HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2006-01-13 | Active | |
ASHGLEN HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2006-05-18 | Active | |
ALLIED CARE SERVICES LIMITED | Director | 2017-11-29 | CURRENT | 2013-05-08 | Active | |
PARK LODGE SOLUTIONS LIMITED | Director | 2017-11-29 | CURRENT | 2004-01-23 | Active | |
ASHFIELD CARE HOMES LIMITED | Director | 2017-11-29 | CURRENT | 1990-02-12 | Active | |
ALLIED CARE LIMITED | Director | 2017-11-29 | CURRENT | 1995-01-20 | Active | |
ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED | Director | 2017-11-29 | CURRENT | 1996-08-05 | Active | |
CAMERON LODGE LIMITED | Director | 2017-11-29 | CURRENT | 1996-10-09 | Active | |
ASHFORD HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 1998-01-26 | Active | |
ASHBROOK HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 1998-07-07 | Active | |
ASHCHURCH HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 1998-08-11 | Active | |
ASHTEAD HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 1999-08-09 | Active | |
ASHINGTON HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 1999-11-03 | Active | |
ASHGATE HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2000-01-28 | Active | |
ASHPOINT HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2000-03-23 | Active | |
ASHINGHAM HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2000-03-23 | Active | |
ASHGOLD HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2000-03-23 | Active | |
ALLIED CARE (SUPPORTED LIVING) LIMITED | Director | 2017-11-29 | CURRENT | 2000-03-23 | Active | |
ASHYEW HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2000-03-23 | Active | |
ASHGALE HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2000-04-27 | Active | |
ASHURST HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2001-01-24 | Active | |
BOLE ALLER HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2001-02-22 | Active | |
ASHBELL HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2001-02-22 | Active | |
ASHWEST HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2001-02-22 | Active | |
ALLIED CARE (MENTAL HEALTH) LIMITED | Director | 2017-11-29 | CURRENT | 2001-02-22 | Active | |
GOLDNEY VENTURES LIMITED | Director | 2017-11-29 | CURRENT | 2005-07-04 | Active | |
ASHMEADOWS HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2005-10-14 | Active | |
KINGS COURT (PLYMOUTH) LIMITED | Director | 2017-11-29 | CURRENT | 2015-01-21 | Active | |
ASHLONG HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2000-02-14 | Active | |
ASHBRIDGE HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2000-05-12 | Active | |
ASHSTONE HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2001-02-22 | Active | |
ASHLEE LODGE LIMITED | Director | 2017-11-29 | CURRENT | 2001-02-22 | Active | |
ASHMOUNT HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2006-09-12 | Active | |
ASHRIVER HOUSE LIMITED | Director | 2017-11-29 | CURRENT | 2007-06-13 | Active | |
ST GEORGES COURT (PLYMOUTH) LIMITED | Director | 2017-11-29 | CURRENT | 2012-02-03 | Active | |
WINGREACH LIMITED | Director | 2017-03-30 | CURRENT | 1992-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073207160001 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AAMD | Amended full accounts made up to 2019-12-31 | |
CH01 | Director's details changed for Mr Eugene Kavanagh on 2021-01-01 | |
PSC07 | CESSATION OF GARETH IVAN O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended small company accounts made up to 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCCABE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASLAM DAHYA | |
PSC07 | CESSATION OF ASLAM DAHYA AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Firoz Khaki on 2018-11-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH IVAN O'CONNELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASLAM DAHYA | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-10 | |
AAMD | Amended small company accounts made up to 2016-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ASLAM DAHYA AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR England | |
AP01 | DIRECTOR APPOINTED MR EUGENE KAVANAGH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 3rd Floor North 224-236 Walworth Road London SE17 1JE England | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Firoz Khaki as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/12/2010 | |
AR01 | 07/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ASLAM DAHYA | |
RES15 | CHANGE OF NAME 07/02/2011 | |
CERTNM | COMPANY NAME CHANGED SUPERDRIVE COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 ASHPRIME PROPERTIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
West Sussex County Council | |
|
Supported Living |
London Borough of Sutton | |
|
Supported Living - Ext Provider |
West Sussex County Council | |
|
Supported Living |
London Borough of Sutton | |
|
Supported Living - Ext Provider |
West Sussex County Council | |
|
Supported Living |
West Sussex County Council | |
|
Supported Living |
London Borough of Sutton | |
|
Supported Living - Ext Provider |
West Sussex County Council | |
|
Supported Living |
London Borough of Sutton | |
|
Supported Living - Ext Provider |
London Borough of Sutton | |
|
Supported Living - Ext Provider |
West Sussex County Council | |
|
|
London Borough of Sutton | |
|
Supported Living - Ext Provider |
West Sussex County Council | |
|
|
West Sussex County Council | |
|
|
London Borough of Sutton | |
|
Supported Living - Ext Provider |
West Sussex County Council | |
|
|
London Borough of Sutton | |
|
Supported Living - Ext Provider |
London Borough of Sutton | |
|
Supported Living - Ext Provider |
London Borough of Sutton | |
|
Supported Living - Ext Provider |
London Borough of Sutton | |
|
Supported Living - Ext Provider |
West Sussex County Council | |
|
Supported Living |
West Sussex County Council | |
|
Supported Living |
West Sussex County Council | |
|
Supported Living |
West Sussex County Council | |
|
Supported Living |
West Sussex County Council | |
|
Supported Living |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |