ASHFORD PRISON SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04334199

Incorporation date

04/12/2001

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Justice and judicial activities (84.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2001)

08/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

30/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (35 pages)

28/08/2025

Termination of appointment of Kevin Alistair Cunningham as a director on 2025-08-25

View PDF (1 pages)

05/12/2024

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

View PDF (3 pages)

22/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (35 pages)

18/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

30/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

23/05/2023

Registered office address changed from C/O Dalmore Capital Limited, Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23

View PDF (1 pages)

13/04/2023

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

12/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

11/07/2022

Appointment of Mr. Matthew Templeton as a director on 2022-06-30

View PDF (2 pages)

11/07/2022

Termination of appointment of Christopher Richard Field as a director on 2022-06-30

View PDF (1 pages)

22/04/2022

Appointment of Resolis Limited as a secretary on 2022-02-23

View PDF (2 pages)

22/04/2022

Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-02-23

View PDF (1 pages)

14/02/2022

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

10/02/2022

Register inspection address has been changed from C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

View PDF (1 pages)

09/02/2022

Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01

View PDF (1 pages)

09/02/2022

Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited, Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 2022-02-09

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

26/04/2021

Termination of appointment of Matthew Templeton as a director on 2021-04-19

View PDF (1 pages)

12/04/2021

Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 2021-01-15

View PDF (2 pages)

06/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

17/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

06/10/2020

Director's details changed for Mr Christopher Richard Field on 2020-09-23

View PDF (2 pages)

21/09/2020

Appointment of Mr. Kevin Alistair Cunningham as a director on 2020-09-02

View PDF (2 pages)

06/02/2020

Group of companies' accounts made up to 2019-03-31

View PDF (28 pages)

17/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

20/08/2019

Director's details changed for Mr Matthew Templeton on 2019-08-19

View PDF (2 pages)

20/08/2019

Director's details changed for Mr John Stephen Gordon on 2019-08-19

View PDF (2 pages)

16/04/2019

Change of details for Pfi Custodial (Holdings) Limited as a person with significant control on 2019-02-06

View PDF (2 pages)

12/03/2019

Appointment of Mr Matthew Templeton as a director on 2019-02-22

View PDF (2 pages)

11/03/2019

Termination of appointment of Rory William Christie as a director on 2019-02-22

View PDF (1 pages)

12/02/2019

Register(s) moved to registered inspection location C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

View PDF (1 pages)

12/02/2019

Register inspection address has been changed to C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

View PDF (1 pages)

12/02/2019

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 2019-02-12

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (5 pages)

29/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

25/09/2018

Appointment of Mr. Jonathan Nigel Edward Cowdell as a director on 2018-08-30

View PDF (2 pages)

25/09/2018

Termination of appointment of Gary John Laker as a director on 2018-08-30

View PDF (1 pages)

20/08/2018

Termination of appointment of Ian Michael Renhard as a director on 2018-08-13

View PDF (1 pages)

26/07/2018

Change of details for Dalmore Capital (Para 2) Limited as a person with significant control on 2017-10-23

View PDF (2 pages)

07/03/2018

Director's details changed for Mr. Rory William Christie on 2018-03-01

View PDF (2 pages)

20/02/2018

Appointment of Mrs. Wendy Lisa Rapley as a secretary on 2018-02-14

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (5 pages)

30/11/2017

Termination of appointment of Judith Carlyon Phillips as a secretary on 2017-11-30

View PDF (1 pages)

28/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

24/10/2017

Termination of appointment of Anthony Leonard Leech as a director on 2017-10-01

View PDF (1 pages)

16/10/2017

Appointment of Mr Stuart Anthony Carter as a director on 2017-10-01

View PDF (2 pages)

16/10/2017

Appointment of Mr Gary John Laker as a director on 2017-10-01

View PDF (2 pages)

16/10/2017

Termination of appointment of Stuart Anthony Carter as a director on 2017-10-01

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (8 pages)

15/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (28 pages)

25/04/2016

Termination of appointment of John David Harris as a director on 2016-04-12

View PDF (1 pages)

22/01/2016

Director's details changed for Mr John Stephen Gordon on 2015-12-15

View PDF (2 pages)

07/12/2015

Appointment of Mrs Judith Carlyon Phillips as a secretary on 2015-12-07

View PDF (2 pages)

07/12/2015

Termination of appointment of Richard Keen as a secretary on 2015-12-07

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (10 pages)

30/11/2015

Appointment of Mr John Stephen Gordon as a director on 2015-11-01

View PDF (2 pages)

30/11/2015

Appointment of Mr. Rory William Christie as a director on 2015-11-01

View PDF (2 pages)

30/11/2015

Termination of appointment of Alistair Graham Ray as a director on 2015-10-30

View PDF (1 pages)

19/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

08/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (8 pages)

25/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

11/09/2014

Termination of appointment of Wendy Lisa Roberts as a secretary on 2014-09-04

View PDF (1 pages)

11/09/2014

Appointment of Mr Richard Keen as a secretary

View PDF (2 pages)

08/09/2014

Appointment of Richard Keen as a secretary on 2014-09-04

View PDF (2 pages)

08/09/2014

Termination of appointment of Wendy Lisa Roberts as a secretary on 2014-09-04

View PDF (1 pages)

13/06/2014

Appointment of Mr Stuart Anthony Carter as a director

View PDF (2 pages)

13/06/2014

Termination of appointment of Jonathan Cowdell as a director

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (8 pages)

18/09/2013

Termination of appointment of Stuart Carter as a director

View PDF (1 pages)

10/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

05/02/2013

Appointment of Mr John David Harris as a director

View PDF (2 pages)

04/02/2013

Appointment of Alistair Graham Ray as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Colin Exford as a director

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (8 pages)

13/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (21 pages)

28/08/2012

Director's details changed for Mr Stuart Anthony Carter on 2011-05-31

View PDF (2 pages)

19/12/2011

Termination of appointment of Timothy Elliot as a director

View PDF (1 pages)

16/12/2011

Director's details changed for Mr Anthony Leonard Leech on 2011-12-14

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (9 pages)

24/10/2011

Director's details changed for Mr Stuart Anthony Carter on 2011-10-21

View PDF (2 pages)

24/10/2011

Director's details changed for Mr Jonathan Nigel Edward Cowdell on 2011-10-21

View PDF (2 pages)

19/09/2011

Termination of appointment of David Paterson as a director

View PDF (1 pages)

19/09/2011

Appointment of Mr Anthony Leonard Leech as a director

View PDF (2 pages)

16/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (20 pages)

16/09/2011

Termination of appointment of Philip Andrew as a director

View PDF (1 pages)

09/09/2011

Termination of appointment of Rajan Goyal as a director

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (11 pages)

03/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (19 pages)

26/04/2010

Appointment of Mr. Timothy Richard Elliot as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Sean Latus as a director

View PDF (1 pages)

12/02/2010

Director's details changed for Mr. Philip Richard Andrew on 2010-02-12

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (8 pages)

09/12/2009

Appointment of Mr. Colin Michael Exford as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Kevin Maddick as a director

View PDF (1 pages)

07/12/2009

Director's details changed for Mr. Philip Richard Andrew on 2009-12-07

View PDF (2 pages)

04/12/2009

Termination of appointment of a director

View PDF (1 pages)

20/11/2009

Director's details changed for Mr. Sean Latus on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for David John Paterson on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Jonathan Nigel Edward Cowdell on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Anthony Leonard Leech on 2009-11-20

View PDF (2 pages)

20/11/2009

Secretary's details changed for Wendy Lisa Roberts on 2009-11-20

View PDF (1 pages)

20/11/2009

Director's details changed for Mr Ian Renhard on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Mr. Kevin John Maddick on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Mr. Rajan Goyal on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Stuart Anthony Carter on 2009-11-20

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Christopher Richard Field on 2009-10-30

View PDF (2 pages)

05/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

09/06/2009

Resolutions

View PDF (2 pages)

13/03/2009

Director appointed mr. Philip richard andrew

View PDF (2 pages)

04/03/2009

Director appointed mr ian michael renhard

View PDF (2 pages)

04/03/2009

Appointment terminated director john vyse

View PDF (1 pages)

04/03/2009

Appointment terminated director herbert nahapiet

View PDF (1 pages)

16/02/2009

Appointment terminated director phillip hall

View PDF (1 pages)

16/02/2009

Director appointed mr. Sean latus

View PDF (3 pages)

16/02/2009

Director appointed mr. Kevin john maddick

View PDF (2 pages)

16/02/2009

Appointment terminated director robert bartlett

View PDF (1 pages)

16/02/2009

Appointment terminated director colin exford

View PDF (1 pages)

18/12/2008

Return made up to 04/12/08; full list of members

View PDF (7 pages)

09/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

20/08/2008

Director appointed mr. Colin michael exford

View PDF (2 pages)

18/03/2008

Director appointed mr christopher richard field

View PDF (3 pages)

17/03/2008

Appointment terminated director mark priday

View PDF (1 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (1 pages)

02/01/2008

Return made up to 04/12/07; full list of members

View PDF (4 pages)

04/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

28/08/2007

New secretary appointed

View PDF (1 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

01/02/2007

New director appointed

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Director resigned

View PDF (1 pages)

12/12/2006

Return made up to 04/12/06; full list of members

View PDF (4 pages)

21/07/2006

New secretary appointed

View PDF (1 pages)

21/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

09/12/2005

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

View PDF (4 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

14/12/2004

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

View PDF (9 pages)

22/11/2004

Secretary's particulars changed

View PDF (1 pages)

16/09/2004

Secretary's particulars changed

View PDF (1 pages)

28/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

01/07/2004

New director appointed

View PDF (2 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

15/12/2003

Ad 17/12/02--------- £ si 20000@1

View PDF (2 pages)

15/12/2003

Ad 17/12/02--------- £ si 20000@1

View PDF (2 pages)

15/12/2003

Ad 17/12/02--------- £ si 19999@1

View PDF (2 pages)

15/12/2003

Return made up to 04/12/03; full list of members

View PDF (9 pages)

08/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

28/07/2003

New director appointed

View PDF (2 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Memorandum and Articles of Association

View PDF (6 pages)

27/02/2003

Nc inc already adjusted 23/04/02

View PDF (1 pages)

18/02/2003

Memorandum and Articles of Association

View PDF (18 pages)

08/02/2003

Ad 17/12/02--------- £ si 59999@1=59999 £ ic 1/60000

View PDF (2 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (11 pages)

10/12/2002

Return made up to 04/12/02; full list of members

View PDF (9 pages)

24/10/2002

New director appointed

View PDF (3 pages)

06/10/2002

Director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

Resolutions

View PDF (0 pages)

29/04/2002

Resolutions

View PDF (0 pages)

29/04/2002

Resolutions

View PDF (8 pages)

29/04/2002

£ nc 1000/60000 23/04/02

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2002

Registered office changed on 11/01/02 from: interserve house ruscombe park twyford berkshire RG10 9JU

View PDF (1 pages)

10/01/2002

Certificate of change of name

View PDF (2 pages)

09/01/2002

Registered office changed on 09/01/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Secretary resigned

View PDF (1 pages)

04/12/2001

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Ray, Alistair Graham	Director	30/01/2013 - 30/10/2015	199
Harris, John David	Director	30/01/2013 - 12/04/2016	136
RESOLIS LIMITED	Corporate Secretary	23/02/2022 - Present	329
Bradbury, Trevor	Director	02/01/2002 - 23/04/2002	110
Goyal, Rajan	Director	16/02/2006 - 25/08/2011	33

Persons with Significant Control

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

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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Description

About ASHFORD PRISON SERVICES HOLDINGS LIMITED

ASHFORD PRISON SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 04/12/2001 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 5 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 ASHFORD PRISON SERVICES HOLDINGS LIMITED?

ASHFORD PRISON SERVICES HOLDINGS LIMITED is currently Active. It was registered on 04/12/2001 .

Where is ASHFORD PRISON SERVICES HOLDINGS LIMITED located?

ASHFORD PRISON SERVICES HOLDINGS LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does ASHFORD PRISON SERVICES HOLDINGS LIMITED do?

ASHFORD PRISON SERVICES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASHFORD PRISON SERVICES HOLDINGS LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-08 with no updates.