ASHGROVE SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04396296

Incorporation date

18/03/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2002)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

16/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

12/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

20/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

14/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

16/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

12/07/2022

Appointment of Mr Richard Goff as a director on 2022-07-12

View PDF (2 pages)

16/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

23/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

10/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

29/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (5 pages)

11/07/2019

Appointment of Mrs Angela Dina Soave as a director on 2019-07-11

View PDF (2 pages)

11/07/2019

Termination of appointment of Emilia Maslikova as a director on 2019-07-11

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

10/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (5 pages)

12/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

25/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

17/01/2017

Appointment of Miss Emilia Maslikova as a director on 2017-01-17

View PDF (2 pages)

17/01/2017

Termination of appointment of Martin Brooks as a director on 2017-01-17

View PDF (1 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (3 pages)

18/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

17/03/2016

Termination of appointment of Carolyn Attard-Rigaud as a director on 2016-03-10

View PDF (1 pages)

28/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

18/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

29/01/2015

Termination of appointment of Bijan Akhavan Safa as a secretary on 2015-01-19

View PDF (1 pages)

29/01/2015

Termination of appointment of Bijan Akhavan Safa as a director on 2015-01-19

View PDF (1 pages)

19/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

10/03/2014

Appointment of Carolyn Attard-Rigaud as a director

View PDF (2 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

18/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

27/11/2012

Appointment of Mr Martin Brooks as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Edward Petre-Mears as a director

View PDF (1 pages)

18/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

03/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

01/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

24/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

09/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

14/04/2010

Secretary's details changed for Bijan Akhavan Safa on 2009-10-01

View PDF (1 pages)

28/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

15/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

10/04/2008

Appointment terminated director jason tabone

View PDF (1 pages)

10/04/2008

Director appointed edward petre-mears

View PDF (1 pages)

04/04/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

17/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

Director resigned

View PDF (1 pages)

04/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

14/04/2007

Return made up to 18/03/07; full list of members

View PDF (5 pages)

25/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

30/03/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

14/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

31/03/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

29/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

06/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

17/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

05/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

25/04/2002

Resolutions

View PDF (0 pages)

25/04/2002

Resolutions

View PDF (0 pages)

25/04/2002

Resolutions

View PDF (0 pages)

25/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

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

View PDF (1 pages)

18/03/2002

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
-
-
0.00
2.00
-

2022
1
-
-
0.00
2.00
-

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
Goff, Richard	Director	12/07/2022 - Present	3
Soave, Angela Dina	Director	11/07/2019 - Present	4

Persons with Significant Control

No PSC data available.

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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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Mixed farming

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SC127217

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12/09/1990

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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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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ASHGROVE SECRETARIES LIMITED

ASHGROVE SECRETARIES LIMITED is an(a) Active company incorporated on 18/03/2002 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 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 SECRETARIES LIMITED?

ASHGROVE SECRETARIES LIMITED is currently Active. It was registered on 18/03/2002 .

Where is ASHGROVE SECRETARIES LIMITED located?

ASHGROVE SECRETARIES LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does ASHGROVE SECRETARIES LIMITED do?

ASHGROVE SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASHGROVE SECRETARIES LIMITED?

The latest filing was on 09/06/2025: Confirmation statement made on 2025-06-09 with no updates.