ASHGROVE GROUNDWORKS LTD

Key Data

Status

Active

Company No.

04941077

Incorporation date

22/10/2003

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2003)

04/02/2026

Full accounts made up to 2025-04-27

View PDF (24 pages)

20/11/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2024-04-28

View PDF (22 pages)

31/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

30/01/2024

Full accounts made up to 2023-04-30

View PDF (22 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

02/10/2023

Termination of appointment of Mark Julian Hugo Holden as a director on 2023-09-27

View PDF (1 pages)

16/12/2022

Full accounts made up to 2022-04-30

View PDF (19 pages)

25/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2021-04-30

View PDF (18 pages)

15/11/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

23/04/2021

Full accounts made up to 2020-04-30

View PDF (17 pages)

23/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2019-04-30

View PDF (16 pages)

24/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

23/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

11/10/2018

Full accounts made up to 2018-04-30

View PDF (15 pages)

25/01/2018

Appointment of Mr Mark Julian Hugo Holden as a director on 2018-01-24

View PDF (2 pages)

25/10/2017

Full accounts made up to 2017-04-30

View PDF (14 pages)

24/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

02/02/2017

Appointment of Mr Matthew Trevor Taylor as a director on 2017-02-01

View PDF (2 pages)

02/02/2017

Termination of appointment of Jeffrey Stanley Taylor as a director on 2017-02-01

View PDF (1 pages)

02/02/2017

Termination of appointment of Martin Jeffrey Taylor as a director on 2017-02-01

View PDF (1 pages)

02/02/2017

All of the property or undertaking has been released from charge 049410770008

View PDF (1 pages)

02/02/2017

Satisfaction of charge 049410770008 in full

View PDF (1 pages)

01/02/2017

Resolutions

View PDF (3 pages)

22/11/2016

Registered office address changed from Priory House Priory Street Usk Monmouthshire NP15 1BJ to First Floor, Building 102 Wales 1 Business Park, Newport Road Magor Caldicot NP26 3DG on 2016-11-22

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

31/10/2016

Full accounts made up to 2016-04-30

View PDF (14 pages)

26/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

21/07/2015

Full accounts made up to 2015-04-30

View PDF (13 pages)

13/05/2015

Registration of charge 049410770008, created on 2015-05-13

View PDF (41 pages)

05/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

05/05/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

03/11/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

28/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

25/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

31/07/2013

Full accounts made up to 2013-04-30

View PDF (13 pages)

06/02/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

29/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (14 pages)

25/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

11/04/2011

Certificate of change of name

View PDF (2 pages)

11/04/2011

Change of name notice

View PDF (2 pages)

02/03/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

22/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

22/10/2010

Director's details changed for Jeffrey Stanley Taylor on 2010-09-30

View PDF (2 pages)

22/10/2010

Director's details changed for Mr Stuart James Rodden on 2010-09-30

View PDF (2 pages)

22/10/2010

Director's details changed for Martin Jeffrey Taylor on 2010-09-30

View PDF (2 pages)

08/06/2010

Termination of appointment of Daniel O'connor as a director

View PDF (1 pages)

05/02/2010

Full accounts made up to 2009-04-30

View PDF (15 pages)

27/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

27/10/2009

Secretary's details changed for Stuart James Rodden on 2009-10-10

View PDF (1 pages)

29/09/2009

Appointment terminated director richard perrill

View PDF (1 pages)

01/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

01/08/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

01/06/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

30/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

11/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

11/11/2008

Appointment terminated director paula gwilliam

View PDF (1 pages)

11/11/2008

Appointment terminated director mary miller

View PDF (1 pages)

15/07/2008

Appointment terminated director adrian booty

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

29/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

06/11/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

28/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2007

Return made up to 22/10/06; full list of members

View PDF (3 pages)

14/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

12/12/2005

Return made up to 22/10/05; full list of members

View PDF (3 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (19 pages)

28/04/2005

Certificate of change of name

View PDF (2 pages)

01/02/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

09/11/2004

Return made up to 22/10/04; full list of members

View PDF (9 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

06/02/2004

Accounting reference date shortened from 31/10/04 to 30/04/04

View PDF (1 pages)

06/02/2004

Registered office changed on 06/02/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

View PDF (1 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/12/2003

New director appointed

View PDF (4 pages)

29/11/2003

New director appointed

View PDF (3 pages)

29/11/2003

New director appointed

View PDF (4 pages)

29/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

28/11/2003

Secretary resigned

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Certificate of change of name

View PDF (2 pages)

22/10/2003

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/04/2025

Next confirmation date

22/10/2026

Last change occurred

27/04/2025

Accounts

Full

Last made up date

27/04/2025

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)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Holden, Mark Julian Hugo	Director	24/01/2018 - 27/09/2023	250
Rodden, Stuart James	Director	28/10/2003 - Present	53
Booty, Adrian	Director	22/10/2007 - 10/07/2008	8
ACUITY SECRETARIES LIMITED	Corporate Secretary	22/10/2003 - 28/10/2003	172
M AND A NOMINEES LIMITED	Corporate Director	22/10/2003 - 28/10/2003	157

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASHGROVE GROUNDWORKS LTD

ASHGROVE GROUNDWORKS LTD is an(a) Active company incorporated on 22/10/2003 with the registered office located at First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot NP26 3DG. 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 ASHGROVE GROUNDWORKS LTD?

ASHGROVE GROUNDWORKS LTD is currently Active. It was registered on 22/10/2003 .

Where is ASHGROVE GROUNDWORKS LTD located?

ASHGROVE GROUNDWORKS LTD is registered at First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot NP26 3DG.

What does ASHGROVE GROUNDWORKS LTD do?

ASHGROVE GROUNDWORKS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASHGROVE GROUNDWORKS LTD?

The latest filing was on 04/02/2026: Full accounts made up to 2025-04-27.