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ASHDALE UK LIMITED

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ASHDALE UK LIMITED

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Key Data

Status

Active

Company No.

05110517

Incorporation date

23/04/2004

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds LS24 9NJCopy
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Latest events (Record since 23/04/2004)
dot icon18/03/2026
Registration of charge 051105170013, created on 2026-03-10
View PDF (20 pages)
dot icon23/02/2026
Confirmation statement made on 2026-02-09 with no updates
View PDF (3 pages)
dot icon26/09/2025
Group of companies' accounts made up to 2024-09-30
View PDF (30 pages)
dot icon27/06/2025
Previous accounting period shortened from 2024-10-01 to 2024-09-30
View PDF (1 pages)
dot icon19/06/2025
Previous accounting period extended from 2024-09-24 to 2024-10-01
View PDF (1 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon23/09/2024
Group of companies' accounts made up to 2023-09-30
View PDF (30 pages)
dot icon24/06/2024
Previous accounting period shortened from 2023-09-25 to 2023-09-24
View PDF (1 pages)
dot icon23/02/2024
Confirmation statement made on 2024-02-09 with updates
View PDF (3 pages)
dot icon28/09/2023
Group of companies' accounts made up to 2022-09-30
View PDF (30 pages)
dot icon23/06/2023
Previous accounting period shortened from 2022-09-26 to 2022-09-25
View PDF (1 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon29/06/2022
Group of companies' accounts made up to 2021-09-30
View PDF (31 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon17/01/2022
All of the property or undertaking has been released and no longer forms part of charge 051105170012
View PDF (1 pages)
dot icon11/01/2022
Part of the property or undertaking has been released and no longer forms part of charge 051105170010
View PDF (1 pages)
dot icon10/01/2022
All of the property or undertaking has been released from charge 051105170010
View PDF (2 pages)
dot icon04/11/2021
Director's details changed for Mr Martin Gregory Michael Wicks on 2021-11-04
View PDF (2 pages)
dot icon04/11/2021
Registered office address changed from Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL England to Hazlewood Castle Paradise Lane Hazlewood Tadcaster Leeds LS24 9NJ on 2021-11-04
View PDF (1 pages)
dot icon27/09/2021
Group of companies' accounts made up to 2020-09-30
View PDF (31 pages)
dot icon24/09/2021
Appointment of Mrs Joanne Emma Wicks as a director on 2021-09-20
View PDF (2 pages)
dot icon06/09/2021
Previous accounting period shortened from 2020-09-27 to 2020-09-26
View PDF (1 pages)
dot icon14/06/2021
Previous accounting period shortened from 2020-09-28 to 2020-09-27
View PDF (1 pages)
dot icon13/04/2021
Appointment of Mr Martin Gregory Michael Wicks as a secretary on 2021-04-13
View PDF (2 pages)
dot icon13/04/2021
Termination of appointment of Ian Lawrence Hanson as a secretary on 2021-04-13
View PDF (1 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-09 with updates
View PDF (4 pages)
dot icon08/02/2021
Change of details for Mr Martin Gregory Michael Wicks as a person with significant control on 2021-02-05
View PDF (2 pages)
dot icon08/02/2021
Cessation of Ian Lawrence Hanson as a person with significant control on 2021-02-05
View PDF (1 pages)
dot icon28/09/2020
Group of companies' accounts made up to 2019-09-30
View PDF (32 pages)
dot icon07/09/2020
Termination of appointment of Ian Lawrence Hanson as a director on 2020-08-28
View PDF (1 pages)
dot icon07/07/2020
Satisfaction of charge 051105170011 in full
View PDF (1 pages)
dot icon07/05/2020
Confirmation statement made on 2020-04-23 with no updates
View PDF (3 pages)
dot icon27/06/2019
Group of companies' accounts made up to 2018-09-30
View PDF (30 pages)
dot icon03/05/2019
Confirmation statement made on 2019-04-23 with no updates
View PDF (3 pages)
dot icon25/02/2019
Registration of charge 051105170010, created on 2019-02-15
View PDF (41 pages)
dot icon25/02/2019
Registration of charge 051105170011, created on 2019-02-15
View PDF (9 pages)
dot icon25/02/2019
Registration of charge 051105170012, created on 2019-02-15
View PDF (9 pages)
dot icon19/02/2019
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon19/02/2019
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon19/02/2019
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon19/02/2019
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon19/02/2019
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon19/02/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/02/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon19/02/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon27/09/2018
Group of companies' accounts made up to 2017-09-30
View PDF (31 pages)
dot icon26/06/2018
Previous accounting period shortened from 2017-09-29 to 2017-09-28
View PDF (1 pages)
dot icon27/04/2018
Confirmation statement made on 2018-04-23 with updates
View PDF (4 pages)
dot icon27/04/2018
Cessation of Laura Hanson as a person with significant control on 2017-11-03
View PDF (1 pages)
dot icon15/09/2017
Group of companies' accounts made up to 2016-09-30
View PDF (36 pages)
dot icon15/06/2017
Previous accounting period shortened from 2016-09-30 to 2016-09-29
View PDF (1 pages)
dot icon11/05/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (9 pages)
dot icon03/05/2017
Director's details changed for Mr Ian Lawrence Hanson on 2017-05-02
View PDF (2 pages)
dot icon03/05/2017
Secretary's details changed for Mr Ian Lawrence Hanson on 2017-05-02
View PDF (1 pages)
dot icon04/07/2016
Group of companies' accounts made up to 2015-09-30
View PDF (29 pages)
dot icon29/04/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2016
All of the property or undertaking has been released and no longer forms part of charge 4
View PDF (5 pages)
dot icon05/02/2016
Registered office address changed from The Kings Head Hotel Market Place Richmond North Yorkshire DL10 4HS to Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL on 2016-02-05
View PDF (1 pages)
dot icon01/07/2015
Group of companies' accounts made up to 2014-09-30
View PDF (29 pages)
dot icon22/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon07/07/2014
Miscellaneous
View PDF (1 pages)
dot icon07/07/2014
Group of companies' accounts made up to 2013-09-30
View PDF (29 pages)
dot icon30/04/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2013
Group of companies' accounts made up to 2012-09-30
View PDF (28 pages)
dot icon03/07/2012
Group of companies' accounts made up to 2011-09-30
View PDF (29 pages)
dot icon07/06/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2011
Group of companies' accounts made up to 2010-09-30
View PDF (28 pages)
dot icon01/06/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2010
Group of companies' accounts made up to 2009-09-30
View PDF (29 pages)
dot icon28/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2010
Director's details changed for Mr Martin Gregory Michael Wicks on 2010-04-23
View PDF (2 pages)
dot icon18/03/2010
Resolutions
View PDF (1 pages)
dot icon01/09/2009
Accounts for a medium company made up to 2008-09-30
View PDF (20 pages)
dot icon12/05/2009
Return made up to 23/04/09; full list of members
View PDF (4 pages)
dot icon17/07/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (7 pages)
dot icon17/07/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon12/07/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon12/07/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (7 pages)
dot icon18/06/2008
Return made up to 23/04/08; full list of members
View PDF (7 pages)
dot icon02/05/2008
Accounts for a small company made up to 2007-09-30
View PDF (6 pages)
dot icon27/02/2008
Return made up to 23/04/07; full list of members; amend
View PDF (7 pages)
dot icon27/02/2008
Return made up to 23/04/06; no change of members; amend
View PDF (7 pages)
dot icon27/02/2008
Capitals not rolled up
View PDF (2 pages)
dot icon22/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon29/05/2007
Return made up to 23/04/07; full list of members
View PDF (7 pages)
dot icon22/06/2006
Return made up to 23/04/06; full list of members
View PDF (7 pages)
dot icon03/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/02/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon21/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/05/2005
Accounting reference date extended from 30/04/05 to 30/09/05
View PDF (1 pages)
dot icon23/05/2005
Return made up to 23/04/05; full list of members
View PDF (7 pages)
dot icon08/02/2005
Resolutions
View PDF (12 pages)
dot icon08/02/2005
Location of register of members
View PDF (1 pages)
dot icon08/02/2005
Registered office changed on 08/02/05 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BY
View PDF (1 pages)
dot icon08/02/2005
Ad 06/10/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/08/2004
Registered office changed on 18/08/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon18/08/2004
New director appointed
View PDF (2 pages)
dot icon18/08/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon18/08/2004
Secretary resigned
View PDF (1 pages)
dot icon18/08/2004
Director resigned
View PDF (1 pages)
dot icon23/04/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Yvonne
Nominee Director
23/04/2004 - 11/08/2004
3391
Wicks, Martin Gregory Michael
Director
11/08/2004 - Present
12
Hanson, Ian Lawrence
Director
11/08/2004 - 28/08/2020
98
Wicks, Joanne Emma
Director
20/09/2021 - Present
5
Hanson, Ian Lawrence
Secretary
11/08/2004 - 13/04/2021
7

Persons with Significant Control

4
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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 ASHDALE UK LIMITED

ASHDALE UK LIMITED is an(a) Active company incorporated on 23/04/2004 with the registered office located at Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds LS24 9NJ. There are currently 3 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 ASHDALE UK LIMITED?

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ASHDALE UK LIMITED is currently Active. It was registered on 23/04/2004 .

Where is ASHDALE UK LIMITED located?

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ASHDALE UK LIMITED is registered at Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds LS24 9NJ.

What does ASHDALE UK LIMITED do?

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ASHDALE UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASHDALE UK LIMITED?

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The latest filing was on 18/03/2026: Registration of charge 051105170013, created on 2026-03-10.