ASHENWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03403758

Incorporation date

15/07/1997

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1997)

11/09/2025

Group of companies' accounts made up to 2025-04-30

View PDF (41 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

01/10/2024

Group of companies' accounts made up to 2024-04-30

View PDF (37 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

05/12/2023

Group of companies' accounts made up to 2023-04-30

View PDF (39 pages)

14/09/2023

Miscellaneous

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

18/08/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

05/08/2022

Change of details for Mr Richard Paul Webb as a person with significant control on 2022-08-04

View PDF (2 pages)

05/08/2022

Change of details for Mr Richard Paul Webb as a person with significant control on 2022-08-04

View PDF (2 pages)

04/08/2022

Change of details for Mr Richard Paul Webb as a person with significant control on 2022-08-04

View PDF (2 pages)

06/07/2022

Registration of charge 034037580003, created on 2022-07-05

View PDF (58 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

23/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

21/06/2022

Registered office address changed from F1 F1 Adanac North Adanac Drive Southampton Hampshire SO16 0BT England to F1 Adanac North Adanac Drive Southampton Hampshire SO16 0BT on 2022-06-21

View PDF (1 pages)

16/06/2022

Resolutions

View PDF (1 pages)

13/06/2022

Statement of capital following an allotment of shares on 2022-06-10

View PDF (3 pages)

12/06/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

01/02/2022

Certificate of change of name

View PDF (3 pages)

31/01/2022

Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to F1 F1 Adanac North Adanac Drive Southampton Hampshire SO16 0BT on 2022-01-31

View PDF (1 pages)

13/08/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

26/07/2018

Previous accounting period extended from 2017-10-31 to 2018-04-30

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

31/07/2017

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

View PDF (6 pages)

20/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

26/07/2016

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

View PDF (6 pages)

05/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

21/08/2015

Director's details changed for Mr Richard Webb on 2015-08-05

View PDF (2 pages)

21/08/2015

Director's details changed for Mr Richard Webb on 2015-06-01

View PDF (2 pages)

20/08/2015

Registered office address changed from Faulkner House, Victoria Street St Albans Herts AL1 3SE to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2015-08-20

View PDF (1 pages)

10/08/2015

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

View PDF (7 pages)

07/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

17/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

29/04/2014

Certificate of change of name

View PDF (2 pages)

29/04/2014

Change of name notice

View PDF (2 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

09/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

13/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

20/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

08/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

18/05/2010

Termination of appointment of Sheena Barker as a secretary

View PDF (1 pages)

11/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

03/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

22/01/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

24/10/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

26/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

06/12/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

16/08/2006

Registered office changed on 16/08/06 from: 30A bedford place southampton hampshire SO15 2DG

View PDF (1 pages)

24/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

14/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

05/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

08/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

02/10/2003

Director's particulars changed

View PDF (2 pages)

03/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

20/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

02/01/2003

Registered office changed on 02/01/03 from: saxon wharf lower york street southampton SO14 5QF

View PDF (1 pages)

05/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

15/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

03/05/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

11/09/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

21/07/2000

Return made up to 30/06/00; full list of members

View PDF (4 pages)

02/05/2000

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

View PDF (5 pages)

02/05/2000

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

View PDF (5 pages)

17/09/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

30/12/1998

Accounting reference date extended from 31/07/98 to 31/10/98

View PDF (1 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (6 pages)

29/09/1998

Return made up to 15/07/98; full list of members

View PDF (5 pages)

14/09/1998

Ad 08/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

20/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

25/07/1997

New secretary appointed

View PDF (2 pages)

25/07/1997

New director appointed

View PDF (2 pages)

25/07/1997

Director resigned

View PDF (1 pages)

25/07/1997

Secretary resigned

View PDF (1 pages)

15/07/1997

Incorporation

View PDF (15 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

30/04/2025

Next confirmation date

30/06/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
5.96K
-
0.00
-
-

2022
0
5.96K
-
0.00
-
-

2022
0
5.96K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.96K £0.00 % *

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/07/1997 - 14/07/1997	9278
Hallmark Registrars Limited	Nominee Director	14/07/1997 - 14/07/1997	8288
Webb, Richard	Director	15/07/1997 - Present	1
Webb, Steven Mark	Secretary	31/08/1998 - 11/07/2007	-
Barker, Sheena	Secretary	11/07/2007 - 30/10/2009	1

Persons with Significant Control

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

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Description

About ASHENWOOD HOLDINGS LIMITED

ASHENWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 15/07/1997 with the registered office located at F1 Adanac North, Adanac Drive, Southampton, Hampshire SO16 0BT. 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 ASHENWOOD HOLDINGS LIMITED?

ASHENWOOD HOLDINGS LIMITED is currently Active. It was registered on 15/07/1997 .

Where is ASHENWOOD HOLDINGS LIMITED located?

ASHENWOOD HOLDINGS LIMITED is registered at F1 Adanac North, Adanac Drive, Southampton, Hampshire SO16 0BT.

What does ASHENWOOD HOLDINGS LIMITED do?

ASHENWOOD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASHENWOOD HOLDINGS LIMITED?

The latest filing was on 11/09/2025: Group of companies' accounts made up to 2025-04-30.