ASHBY GRANGE LIMITED

Key Data

Status

Active

Company No.

03447652

Incorporation date

10/10/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1997)

28/02/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

30/01/2026

Accounts for a dormant company made up to 2025-10-31

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (7 pages)

16/05/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

02/01/2025

Appointment of Mr Jonathan Peck as a director on 2024-09-09

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (7 pages)

17/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

12/12/2023

Termination of appointment of Firstport Retirement Property Services Limited as a secretary on 2023-12-07

View PDF (1 pages)

12/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

19/10/2023

Director's details changed for Wilfrid Dixon on 2023-10-10

View PDF (2 pages)

19/10/2023

Director's details changed for Brian Ronald Hill on 2023-10-10

View PDF (2 pages)

26/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

24/02/2023

Appointment of Wilfrid Dixon as a director on 2022-10-30

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

20/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

13/07/2022

Termination of appointment of Colin George Bowes as a director on 2022-07-11

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

27/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (6 pages)

19/10/2020

Termination of appointment of Alan James Etheridge as a director on 2020-09-01

View PDF (1 pages)

28/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (6 pages)

24/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

17/07/2018

Appointment of Alan James Etheridge as a director on 2018-07-01

View PDF (2 pages)

17/07/2018

Appointment of Colin George Bowes as a director on 2018-07-01

View PDF (2 pages)

08/01/2018

Termination of appointment of Peter William Bloxham as a director on 2018-01-02

View PDF (1 pages)

08/01/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

07/11/2016

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (8 pages)

19/04/2016

Secretary's details changed for Peverel Management Services Ltd on 2015-02-02

View PDF (1 pages)

14/11/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (3 pages)

16/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (7 pages)

12/11/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (7 pages)

22/11/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

18/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (8 pages)

14/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (7 pages)

10/01/2012

Appointment of Brian Ronald Hill as a director

View PDF (3 pages)

17/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

01/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (6 pages)

19/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

05/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

30/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

04/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (14 pages)

03/11/2009

Secretary's details changed for Peverel Management Services Ltd on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Peter William Bloxham on 2009-10-01

View PDF (2 pages)

03/11/2009

Register inspection address has been changed

View PDF (1 pages)

13/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

28/10/2008

Return made up to 10/10/08; full list of members

View PDF (13 pages)

29/11/2007

Return made up to 10/10/07; change of members

View PDF (10 pages)

28/11/2007

Registered office changed on 28/11/07 from: ashby grange 11-17 stafford road wallington surrey SM6 9BE

View PDF (1 pages)

06/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

16/11/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

31/10/2006

Return made up to 10/10/06; full list of members

View PDF (8 pages)

13/02/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

14/11/2005

Return made up to 10/10/05; full list of members

View PDF (8 pages)

12/11/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

22/10/2004

Return made up to 10/10/04; change of members

View PDF (7 pages)

17/11/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

06/11/2003

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

14/11/2002

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

06/11/2002

Return made up to 10/10/02; full list of members

View PDF (8 pages)

09/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

31/12/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

16/07/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

27/10/2000

Return made up to 10/10/00; full list of members

View PDF (8 pages)

30/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

30/08/2000

Return made up to 10/10/99; full list of members

View PDF (8 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

08/10/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (3 pages)

11/01/1999

Return made up to 10/10/98; full list of members

View PDF (6 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

Secretary resigned

View PDF (1 pages)

21/06/1998

Registered office changed on 21/06/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

10/10/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

10/10/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
963.00
-
0.00
0.00
-

2022
-
963.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED	Corporate Secretary	14/10/2007 - 07/12/2023	8
Peck, Jonathan	Director	09/09/2024 - Present	5
BRIGHTON SECRETARY LIMITED	Nominee Secretary	09/10/1997 - 16/06/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	09/10/1997 - 16/06/1998	9606

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASHBY GRANGE LIMITED

ASHBY GRANGE LIMITED is an(a) Active company incorporated on 10/10/1997 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBY GRANGE LIMITED?

ASHBY GRANGE LIMITED is currently Active. It was registered on 10/10/1997 .

Where is ASHBY GRANGE LIMITED located?

ASHBY GRANGE LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does ASHBY GRANGE LIMITED do?

ASHBY GRANGE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ASHBY GRANGE LIMITED?

The latest filing was on 28/02/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.