ASHBRIDGE HOUSE LIMITED

Key Data

Status

Active

Company No.

03991126

Incorporation date

12/05/2000

Size

Full

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2000)

13/11/2025

Full accounts made up to 2023-12-31

View PDF (20 pages)

13/11/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

13/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

10/04/2025

Change of details for Mr Gareth Ivan O'connell as a person with significant control on 2023-12-20

View PDF (2 pages)

05/07/2024

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

View PDF (1 pages)

04/07/2024

Termination of appointment of Eugene Kavanagh as a director on 2024-06-14

View PDF (1 pages)

04/07/2024

Notification of Gareth Ivan O'connell as a person with significant control on 2023-12-20

View PDF (2 pages)

28/06/2024

Appointment of Mr Gareth Ivan O'connell as a director on 2024-06-14

View PDF (2 pages)

30/05/2024

Cessation of David Mccabe as a person with significant control on 2023-12-20

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

27/02/2024

Resolutions

View PDF (3 pages)

27/02/2024

Memorandum and Articles of Association

View PDF (7 pages)

26/02/2024

Registration of charge 039911260005, created on 2024-02-14

View PDF (66 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

29/06/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

02/06/2021

Director's details changed for Mr Eugene Kavanagh on 2021-01-01

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

25/05/2021

Cessation of Gareth Ivan O'connell as a person with significant control on 2018-09-11

View PDF (1 pages)

27/04/2021

Auditor's resignation

View PDF (2 pages)

08/03/2021

Registered office address changed from , Third Floor North, 224-236 Walworth Road, London Walworth Road, London, SE17 1JE, England to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR on 2021-03-08

View PDF (1 pages)

05/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

26/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

19/03/2020

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

01/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

18/04/2019

Amended accounts for a small company made up to 2017-12-31

View PDF (10 pages)

01/04/2019

Notification of David Mccabe as a person with significant control on 2018-09-11

View PDF (2 pages)

31/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

30/11/2018

Termination of appointment of Aslam Dahya as a director on 2018-11-23

View PDF (1 pages)

30/11/2018

Cessation of Aslam Dahya as a person with significant control on 2018-11-23

View PDF (1 pages)

14/11/2018

Termination of appointment of Firoz Khaki as a secretary on 2018-11-13

View PDF (1 pages)

10/08/2018

Notification of Gareth Ivan O'connell as a person with significant control on 2018-08-09

View PDF (2 pages)

10/08/2018

Notification of Aslam Dahya as a person with significant control on 2018-08-09

View PDF (2 pages)

10/08/2018

Withdrawal of a person with significant control statement on 2018-08-10

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

14/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

14/05/2018

Cessation of Aslam Dahya as a person with significant control on 2018-05-10

View PDF (1 pages)

24/04/2018

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

09/02/2018

Registered office address changed from , Allied Care Group C/O Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR on 2018-02-09

View PDF (1 pages)

15/12/2017

Appointment of Mr Eugene Kavanagh as a director on 2017-11-29

View PDF (2 pages)

11/12/2017

Registered office address changed from , C/O Fairman Harris, 3rd Floor North 224-236 Walworth Road, London, SE17 1JE, England to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR on 2017-12-11

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

07/11/2016

Amended full accounts made up to 2015-12-31

View PDF (8 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

28/07/2016

Memorandum and Articles of Association

View PDF (6 pages)

18/07/2016

Resolutions

View PDF (1 pages)

15/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

12/07/2016

Registration of charge 039911260003, created on 2016-07-04

View PDF (24 pages)

12/07/2016

Registration of charge 039911260004, created on 2016-07-04

View PDF (15 pages)

06/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

11/04/2016

Registered office address changed from , Fairman Law House, Park Terrace, Worcester Park, Surrey, KT4 7JZ to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR on 2016-04-11

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

08/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

16/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

14/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

15/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

13/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

12/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

16/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/05/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/07/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

08/01/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

16/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

29/01/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

07/06/2006

Return made up to 12/05/06; full list of members

View PDF (6 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

06/05/2005

Return made up to 12/05/05; full list of members

View PDF (6 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/08/2004

Registered office changed on 18/08/04 from:\300 kingston road, london, SW20 8LX

View PDF (1 pages)

04/05/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

14/05/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

07/01/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/05/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

08/03/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

New secretary appointed

View PDF (2 pages)

19/05/2000

New director appointed

View PDF (3 pages)

12/05/2000

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
34.21K
-
0.00
-
-

2022
0
132.02K
-
0.00
-
-

2022
0
132.02K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

132.02K £285.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dahya, Aslam	Director	12/05/2000 - 23/11/2018	117
Kavanagh, Eugene	Director	29/11/2017 - 14/06/2024	50
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/05/2000 - 12/05/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/05/2000 - 12/05/2000	67500
O'connell, Gareth Ivan	Director	14/06/2024 - Present	78

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About ASHBRIDGE HOUSE LIMITED

ASHBRIDGE HOUSE LIMITED is an(a) Active company incorporated on 12/05/2000 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBRIDGE HOUSE LIMITED?

ASHBRIDGE HOUSE LIMITED is currently Active. It was registered on 12/05/2000 .

Where is ASHBRIDGE HOUSE LIMITED located?

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

What does ASHBRIDGE HOUSE LIMITED do?

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

What is the latest filing for ASHBRIDGE HOUSE LIMITED?

The latest filing was on 13/11/2025: Full accounts made up to 2023-12-31.