ASHWOOD GRANGE (WAKEFIELD) LIMITED

Key Data

Status

Active

Company No.

03493448

Incorporation date

15/01/1998

Size

Unaudited abridged

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

12/04/2026

Cessation of Samantha Louise Rutter as a person with significant control on 2026-01-19

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

19/01/2026

Registered office address changed from 3 Ashwood Grange Durkar Wakefield WF4 3PY England to 1 Ashwood Grange Durkar Wakefield WF4 3PY on 2026-01-19

View PDF (1 pages)

19/01/2026

Termination of appointment of Samantha Louise Rutter as a secretary on 2026-01-19

View PDF (1 pages)

19/01/2026

Appointment of Mrs Helen Elizabeth Beere as a secretary on 2026-01-19

View PDF (2 pages)

19/01/2026

Notification of Helen Elizabeth Beere as a person with significant control on 2026-01-19

View PDF (2 pages)

26/03/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (6 pages)

27/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

26/03/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (6 pages)

27/01/2024

Registered office address changed from 2 Ashwood Grange Durkar Wakefield West Yorkshire WF4 3PY England to 3 Ashwood Grange Durkar Wakefield WF4 3PY on 2024-01-27

View PDF (1 pages)

27/01/2024

Termination of appointment of Janet Sawyer as a secretary on 2024-01-27

View PDF (1 pages)

27/01/2024

Notification of Samantha Louise Rutter as a person with significant control on 2024-01-27

View PDF (2 pages)

27/01/2024

Termination of appointment of Janet Sawyer as a director on 2024-01-27

View PDF (1 pages)

27/01/2024

Appointment of Mrs Samantha Louise Rutter as a secretary on 2024-01-27

View PDF (2 pages)

27/01/2024

Cessation of Janet Sawyer as a person with significant control on 2024-01-27

View PDF (1 pages)

27/01/2024

Termination of appointment of Samantha Louise Rutter as a director on 2024-01-27

View PDF (1 pages)

27/01/2024

Appointment of Mr Martin Olsen as a director on 2024-01-27

View PDF (2 pages)

27/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

12/05/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (7 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

25/03/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (6 pages)

16/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (4 pages)

16/01/2022

Appointment of Mrs Samantha Louise Rutter as a director on 2021-08-25

View PDF (2 pages)

16/01/2022

Termination of appointment of James Edward Fowley as a director on 2021-08-18

View PDF (1 pages)

26/03/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (6 pages)

25/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

25/01/2021

Cessation of Nigel William Porter as a person with significant control on 2020-08-25

View PDF (1 pages)

25/01/2021

Registered office address changed from C/O Mr N W Porter 1 Ashwood Grange Durkar Wakefield West Yorkshire WF4 3PY to 2 Ashwood Grange Durkar Wakefield West Yorkshire WF4 3PY on 2021-01-25

View PDF (1 pages)

25/01/2021

Appointment of Mrs Janet Sawyer as a director on 2020-08-25

View PDF (2 pages)

25/01/2021

Termination of appointment of Nigel William Porter as a director on 2020-08-25

View PDF (1 pages)

25/01/2021

Termination of appointment of Robert John Sawyer as a director on 2020-08-25

View PDF (1 pages)

25/01/2021

Termination of appointment of Nigel William Porter as a secretary on 2020-08-25

View PDF (1 pages)

25/01/2021

Appointment of Mr Kieron Talbot as a director on 2020-08-25

View PDF (2 pages)

25/01/2021

Appointment of Mrs Janet Sawyer as a secretary on 2020-08-25

View PDF (2 pages)

25/01/2021

Notification of Janet Sawyer as a person with significant control on 2020-08-25

View PDF (2 pages)

23/04/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (7 pages)

21/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

21/01/2020

Appointment of Mr James Edward Fowley as a director on 2020-01-20

View PDF (2 pages)

08/04/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (6 pages)

24/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

10/05/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (6 pages)

16/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

04/08/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (5 pages)

20/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

20/01/2017

Termination of appointment of Nigel Grant Tooby as a director on 2017-01-15

View PDF (1 pages)

19/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

15/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

24/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

22/02/2015

Appointment of Mr Nigel Grant Tooby as a director on 2015-02-15

View PDF (2 pages)

17/02/2015

Termination of appointment of William Frank Traynor as a director on 2015-02-15

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

16/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

13/08/2014

Appointment of Mr William Frank Traynor as a director on 2014-06-22

View PDF (2 pages)

13/08/2014

Secretary's details changed for Mr Nigel Nigel William Porter on 2014-08-13

View PDF (1 pages)

13/08/2014

Appointment of Mr Nigel Nigel William Porter as a secretary on 2014-08-09

View PDF (2 pages)

13/08/2014

Appointment of Mr Nigel William Porter as a director on 2014-06-22

View PDF (2 pages)

13/08/2014

Termination of appointment of Richard Kenneth Townsley as a director on 2014-06-22

View PDF (1 pages)

13/08/2014

Registered office address changed from 6 Ashwood Grange Durkar Wakefield West Yorkshire WF4 3PY England to C/O Mr N W Porter 1 Ashwood Grange Durkar Wakefield West Yorkshire WF4 3PY on 2014-08-13

View PDF (1 pages)

13/08/2014

Termination of appointment of Deborah Margaret Fowley as a secretary on 2014-08-09

View PDF (1 pages)

30/03/2014

Registered office address changed from West Wing Durkar House Durkar Durkar Lane Durkar Wakefield West Yorkshire WF4 3AS on 2014-03-30

View PDF (1 pages)

05/02/2014

Termination of appointment of Nigel Tooby as a director

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (7 pages)

23/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

14/04/2013

Appointment of Mr Nigel Grant Tooby as a director

View PDF (2 pages)

11/03/2013

Appointment of Deborah Margaret Fowley as a secretary

View PDF (3 pages)

11/03/2013

Termination of appointment of Richard Townsley as a secretary

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

07/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

03/08/2012

Registered office address changed from East Wing Durkar House Durkar Lane Durkar Wakefield West Yorkshire WF4 3AS England on 2012-08-03

View PDF (1 pages)

01/04/2012

Termination of appointment of William Traynor as a director

View PDF (1 pages)

30/03/2012

Appointment of Mr Richard Kenneth Townsley as a director

View PDF (2 pages)

30/03/2012

Registered office address changed from West Wing Durkar House Durkar Lane Durkar Wakefield West Yorkshire WF4 3AS United Kingdom on 2012-03-30

View PDF (1 pages)

08/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

08/02/2012

Registered office address changed from West Wing Durkar House 25 Durkar Lane Wakefield West Yorkshire WF4 3AS on 2012-02-08

View PDF (1 pages)

22/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

28/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

17/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

01/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (7 pages)

01/02/2010

Director's details changed for William Frank Traynor on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Robert John Sawyer on 2010-02-01

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

10/03/2009

Appointment terminated director richard townsley

View PDF (1 pages)

05/02/2009

Return made up to 15/01/09; full list of members

View PDF (6 pages)

20/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

24/01/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

26/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

01/02/2007

Return made up to 15/01/07; full list of members

View PDF (9 pages)

06/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

09/02/2006

Return made up to 15/01/06; full list of members

View PDF (9 pages)

31/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

08/02/2005

Return made up to 15/01/05; full list of members

View PDF (9 pages)

15/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

25/01/2004

Return made up to 15/01/04; full list of members

View PDF (9 pages)

30/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (3 pages)

28/01/2003

Return made up to 15/01/03; full list of members

View PDF (9 pages)

30/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (3 pages)

22/01/2002

Return made up to 15/01/02; full list of members

View PDF (9 pages)

04/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (3 pages)

13/02/2001

Return made up to 15/01/01; full list of members

View PDF (9 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

17/10/2000

Registered office changed on 17/10/00 from: wood end cottage bretton lane wakefield WF4 4LF

View PDF (1 pages)

10/10/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (4 pages)

26/01/2000

Return made up to 15/01/00; full list of members

View PDF (8 pages)

17/11/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (4 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Resolutions

View PDF (1 pages)

16/02/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

16/02/1999

New director appointed

View PDF (2 pages)

15/01/1998

Incorporation

View PDF (29 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/01/2027

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
0
8.00
-
0.00
5.94K
-

2023
0
8.00
-
0.00
6.77K
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Townsley, Richard Kenneth	Director	30/03/2012 - 22/06/2014	-
Sawyer, Robert John	Director	02/08/2000 - 25/08/2020	3
Mr Nigel William Porter	Director	22/06/2014 - 25/08/2020	-
Fowley, James Edward	Director	20/01/2020 - 18/08/2021	4
Sawyer, Janet	Secretary	25/08/2020 - 27/01/2024	-

Persons with Significant Control

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

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Description

About ASHWOOD GRANGE (WAKEFIELD) LIMITED

ASHWOOD GRANGE (WAKEFIELD) LIMITED is an(a) Active company incorporated on 15/01/1998 with the registered office located at 1 Ashwood Grange, Durkar, Wakefield WF4 3PY. 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 ASHWOOD GRANGE (WAKEFIELD) LIMITED?

ASHWOOD GRANGE (WAKEFIELD) LIMITED is currently Active. It was registered on 15/01/1998 .

Where is ASHWOOD GRANGE (WAKEFIELD) LIMITED located?

ASHWOOD GRANGE (WAKEFIELD) LIMITED is registered at 1 Ashwood Grange, Durkar, Wakefield WF4 3PY.

What does ASHWOOD GRANGE (WAKEFIELD) LIMITED do?

ASHWOOD GRANGE (WAKEFIELD) LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for ASHWOOD GRANGE (WAKEFIELD) LIMITED?

The latest filing was on 12/04/2026: Cessation of Samantha Louise Rutter as a person with significant control on 2026-01-19.