ASHAMBER HOMES LIMITED

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ASHAMBER HOMES LIMITED

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Key Data

Status

Active

Company No.

05616786

Incorporation date

09/11/2005

Size

Full

Contacts

Registered address

Registered address

Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DHCopy
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Latest events (Record since 09/11/2005)
dot icon18/11/2025
Full accounts made up to 2024-12-31
dot icon18/11/2025
Full accounts made up to 2023-12-31
dot icon22/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon10/04/2025
Change of details for Mr Gareth O'connell as a person with significant control on 2023-12-20
dot icon17/10/2024
Confirmation statement made on 2024-10-12 with updates
dot icon05/07/2024
Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 2024-07-05
dot icon04/07/2024
Termination of appointment of Eugene Kavanagh as a director on 2024-06-14
dot icon27/06/2024
Appointment of Mr Gareth Ivan O'connell as a director on 2024-06-14
dot icon09/04/2024
Memorandum and Articles of Association
dot icon27/02/2024
Resolutions
dot icon26/02/2024
Registration of charge 056167860008, created on 2024-02-14
dot icon21/02/2024
Cessation of David Mc Cabe as a person with significant control on 2023-12-20
dot icon21/02/2024
Change of details for Mr Gareth Ivan O'connell as a person with significant control on 2023-12-20
dot icon23/01/2024
Satisfaction of charge 1 in full
dot icon23/01/2024
Satisfaction of charge 2 in full
dot icon23/01/2024
Satisfaction of charge 3 in full
dot icon23/01/2024
Satisfaction of charge 4 in full
dot icon23/01/2024
Satisfaction of charge 5 in full
dot icon28/12/2023
Registration of charge 056167860007, created on 2023-12-21
dot icon19/12/2023
Full accounts made up to 2022-12-31
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon31/05/2023
Registration of charge 056167860006, created on 2023-05-27
dot icon14/11/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon10/11/2021
Confirmation statement made on 2021-11-06 with no updates
dot icon02/10/2021
Full accounts made up to 2020-12-31
dot icon08/08/2021
Amended full accounts made up to 2019-12-31
dot icon02/06/2021
Director's details changed for Mr Eugene Kavanagh on 2021-01-01
dot icon27/04/2021
Auditor's resignation
dot icon08/03/2021
Registered office address changed from Third Floor North 234-236 Walworth Road London SE17 1JE England to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR on 2021-03-08
dot icon06/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon02/12/2020
Confirmation statement made on 2020-11-06 with no updates
dot icon19/03/2020
Accounts for a small company made up to 2018-12-31
dot icon07/11/2019
Confirmation statement made on 2019-11-06 with no updates
dot icon07/11/2019
Notification of David Mc Cabe as a person with significant control on 2018-09-11
dot icon17/04/2019
Amended accounts for a small company made up to 2017-12-31
dot icon02/01/2019
Accounts for a small company made up to 2017-12-31
dot icon30/11/2018
Cessation of Aslam Dahya as a person with significant control on 2018-11-23
dot icon30/11/2018
Termination of appointment of Aslam Dahya as a director on 2018-11-23
dot icon14/11/2018
Termination of appointment of Firoz Khaki as a secretary on 2018-11-13
dot icon09/11/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon30/10/2018
Change of details for Mr Aslam Dahya as a person with significant control on 2018-10-30
dot icon10/08/2018
Notification of Gareth Ivan O'connell as a person with significant control on 2018-08-09
dot icon10/08/2018
Notification of Aslam Dahya as a person with significant control on 2018-08-09
dot icon10/08/2018
Cessation of Wesley Ltd (Guernsey) as a person with significant control on 2018-08-09
dot icon25/06/2018
Amended accounts for a small company made up to 2016-12-31
dot icon24/04/2018
Accounts for a small company made up to 2016-12-31
dot icon09/02/2018
Registered office address changed from Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR England to Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE on 2018-02-09
dot icon29/01/2018
Confirmation statement made on 2017-11-06 with no updates
dot icon14/12/2017
Appointment of Mr Eugene Kavanagh as a director on 2017-11-29
dot icon11/12/2017
Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR on 2017-12-11
dot icon16/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon07/11/2016
Full accounts made up to 2015-12-31
dot icon11/04/2016
Registered office address changed from Fairman Law House, Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 2016-04-11
dot icon02/12/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon15/10/2015
Full accounts made up to 2014-12-31
dot icon19/11/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon08/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon21/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon07/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon30/12/2010
Amended full accounts made up to 2009-12-31
dot icon08/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon08/12/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon06/11/2008
Return made up to 06/11/08; full list of members
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon08/11/2007
Return made up to 08/11/07; full list of members
dot icon03/09/2007
Full accounts made up to 2006-12-31
dot icon08/12/2006
Return made up to 09/11/06; full list of members
dot icon13/11/2006
Accounting reference date extended from 30/11/06 to 31/12/06
dot icon04/04/2006
Particulars of mortgage/charge
dot icon31/03/2006
Particulars of mortgage/charge
dot icon31/03/2006
Particulars of mortgage/charge
dot icon31/03/2006
Particulars of mortgage/charge
dot icon31/03/2006
Particulars of mortgage/charge
dot icon27/03/2006
Ad 16/03/06--------- £ si 2@1=2 £ ic 1/3
dot icon07/12/2005
New secretary appointed
dot icon07/12/2005
New director appointed
dot icon21/11/2005
Secretary resigned
dot icon21/11/2005
Director resigned
dot icon09/11/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

18
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
230.32K
-
0.00
-
-
2022
18
276.17K
-
720.29K
-
-
2022
18
276.17K
-
720.29K
-
-

Employees

2022

Employees

18 Ascended13 % *

Net Assets(GBP)

276.17K £Ascended19.91 % *

Total Assets(GBP)

-

Turnover(GBP)

720.29K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dahya, Aslam
Director
09/11/2005 - 23/11/2018
118
Kavanagh, Eugene
Director
29/11/2017 - 14/06/2024
50
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/11/2005 - 09/11/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
09/11/2005 - 09/11/2005
67500
O'connell, Gareth Ivan
Director
14/06/2024 - Present
78

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASHAMBER HOMES LIMITED

ASHAMBER HOMES LIMITED is an(a) Active company incorporated on 09/11/2005 with the registered office located at Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHAMBER HOMES LIMITED?

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ASHAMBER HOMES LIMITED is currently Active. It was registered on 09/11/2005 .

Where is ASHAMBER HOMES LIMITED located?

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ASHAMBER HOMES LIMITED is registered at Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DH.

What does ASHAMBER HOMES LIMITED do?

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ASHAMBER HOMES LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

How many employees does ASHAMBER HOMES LIMITED have?

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ASHAMBER HOMES LIMITED had 18 employees in 2022.

What is the latest filing for ASHAMBER HOMES LIMITED?

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The latest filing was on 18/11/2025: Full accounts made up to 2024-12-31.