ASHBROOK HOUSE LIMITED

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ASHBROOK HOUSE LIMITED

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Key Data

Status

Active

Company No.

03594111

Incorporation date

07/07/1998

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 07/07/1998)
dot icon05/03/2026
Full accounts made up to 2023-12-31
dot icon05/03/2026
Full accounts made up to 2024-12-31
dot icon19/11/2025
Compulsory strike-off action has been discontinued
dot icon18/11/2025
First Gazette notice for compulsory strike-off
dot icon17/09/2025
Confirmation statement made on 2025-07-07 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 icon02/09/2024
Confirmation statement made on 2024-07-07 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 icon08/04/2024
Memorandum and Articles of Association
dot icon27/02/2024
Resolutions
dot icon26/02/2024
Registration of charge 035941110009, created on 2024-02-14
dot icon22/02/2024
Change of details for Mr Gareth Ivan O'connell as a person with significant control on 2023-12-20
dot icon22/02/2024
Cessation of David Mccabe as a person with significant control on 2023-12-20
dot icon23/01/2024
Satisfaction of charge 4 in full
dot icon23/01/2024
Satisfaction of charge 6 in full
dot icon28/12/2023
Registration of charge 035941110008, created on 2023-12-21
dot icon22/12/2023
Full accounts made up to 2022-12-31
dot icon12/09/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon31/05/2023
Registration of charge 035941110007, created on 2023-05-27
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon01/09/2022
Confirmation statement made on 2022-07-07 with no updates
dot icon20/10/2021
Full accounts made up to 2020-12-31
dot icon07/07/2021
Confirmation statement made on 2021-07-07 with no updates
dot icon23/06/2021
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 224-236 Walworth Road, London, SE17 1JE, England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 2021-03-08
dot icon05/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon03/08/2020
Confirmation statement made on 2020-07-07 with no updates
dot icon19/03/2020
Accounts for a small company made up to 2018-12-31
dot icon01/02/2020
Compulsory strike-off action has been discontinued
dot icon20/12/2019
Compulsory strike-off action has been suspended
dot icon03/12/2019
First Gazette notice for compulsory strike-off
dot icon11/07/2019
Confirmation statement made on 2019-07-07 with no updates
dot icon11/07/2019
Notification of David Mccabe 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 icon01/01/2019
Compulsory strike-off action has been discontinued
dot icon31/12/2018
Accounts for a small company made up to 2017-12-31
dot icon11/12/2018
First Gazette notice for compulsory strike-off
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 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
Withdrawal of a person with significant control statement on 2018-08-10
dot icon16/07/2018
Notification of a person with significant control statement
dot icon16/07/2018
Confirmation statement made on 2018-07-07 with no updates
dot icon16/07/2018
Cessation of Wesley Ltd (Guernsey) as a person with significant control on 2018-07-16
dot icon26/06/2018
Amended accounts for a small company made up to 2016-12-31
dot icon11/06/2018
Termination of appointment of Lynne Boulton as a secretary on 2018-06-11
dot icon11/04/2018
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 Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 2018-02-09
dot icon14/12/2017
Appointment of Mr Eugene Kavanagh as a director on 2017-11-29
dot icon12/12/2017
Registered office address changed from , Allied Care Group C/O Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 2017-12-12
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 Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 2017-12-11
dot icon30/08/2017
Confirmation statement made on 2017-07-07 with no updates
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon18/07/2016
Confirmation statement made on 2016-07-07 with updates
dot icon11/04/2016
Registered office address changed from , Fairman Law House, Park Terrace, Worcester Park, Surrey, KT4 7JZ to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 2016-04-11
dot icon15/10/2015
Full accounts made up to 2014-12-31
dot icon05/08/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon04/08/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon27/09/2013
Full accounts made up to 2012-12-31
dot icon02/08/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon11/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon11/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon28/07/2009
Return made up to 07/07/09; full list of members
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon11/07/2008
Return made up to 07/07/08; full list of members
dot icon08/01/2008
Full accounts made up to 2006-12-31
dot icon25/07/2007
Return made up to 07/07/07; full list of members
dot icon29/01/2007
Full accounts made up to 2005-12-31
dot icon09/08/2006
Return made up to 07/07/06; full list of members
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon19/07/2005
Return made up to 07/07/05; full list of members
dot icon22/10/2004
Full accounts made up to 2003-12-31
dot icon18/08/2004
Registered office changed on 18/08/04 from:\300 kingston road, london, SW20 8LX
dot icon08/07/2004
Return made up to 07/07/04; full list of members
dot icon22/04/2004
Declaration of satisfaction of mortgage/charge
dot icon22/04/2004
Declaration of satisfaction of mortgage/charge
dot icon09/03/2004
Declaration of satisfaction of mortgage/charge
dot icon20/10/2003
Full accounts made up to 2002-12-31
dot icon08/09/2003
Return made up to 07/07/03; full list of members
dot icon21/07/2003
Particulars of mortgage/charge
dot icon01/07/2003
Particulars of mortgage/charge
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon12/08/2002
Return made up to 07/07/02; full list of members
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon27/07/2001
Return made up to 07/07/01; full list of members
dot icon17/11/2000
Amended full accounts made up to 1999-12-31
dot icon26/07/2000
Return made up to 07/07/00; full list of members
dot icon09/05/2000
Full accounts made up to 1999-12-31
dot icon25/03/2000
Particulars of mortgage/charge
dot icon26/07/1999
Return made up to 07/07/99; full list of members
dot icon22/06/1999
Accounting reference date extended from 31/07/99 to 31/12/99
dot icon09/10/1998
Particulars of mortgage/charge
dot icon09/10/1998
Particulars of mortgage/charge
dot icon24/07/1998
Secretary resigned
dot icon24/07/1998
Director resigned
dot icon24/07/1998
Memorandum and Articles of Association
dot icon24/07/1998
New secretary appointed
dot icon24/07/1998
New director appointed
dot icon21/07/1998
Certificate of change of name
dot icon14/07/1998
Registered office changed on 14/07/98 from:\788-790 finchley road, london, NW11 7UR
dot icon07/07/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

13
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
928.69K
-
0.00
-
-
2022
13
882.37K
-
554.46K
-
-
2022
13
882.37K
-
554.46K
-
-

Employees

2022

Employees

13 Ascended8 % *

Net Assets(GBP)

882.37K £Descended-4.99 % *

Total Assets(GBP)

-

Turnover(GBP)

554.46K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASHBROOK HOUSE LIMITED

ASHBROOK HOUSE LIMITED is an(a) Active company incorporated on 07/07/1998 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 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBROOK HOUSE LIMITED?

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ASHBROOK HOUSE LIMITED is currently Active. It was registered on 07/07/1998 .

Where is ASHBROOK HOUSE LIMITED located?

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

What does ASHBROOK HOUSE LIMITED do?

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

How many employees does ASHBROOK HOUSE LIMITED have?

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ASHBROOK HOUSE LIMITED had 13 employees in 2022.

What is the latest filing for ASHBROOK HOUSE LIMITED?

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The latest filing was on 05/03/2026: Full accounts made up to 2023-12-31.