ASHWOOD HOUSE LIMITED

Key Data

Status

Active

Company No.

03581014

Incorporation date

15/06/1998

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/06/1998)

30/06/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

16/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

17/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

15/05/2024

Appointment of Ms Shaan Mann as a director on 2024-05-15

View PDF (2 pages)

29/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

16/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

29/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

29/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

29/07/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

31/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

16/05/2019

Change of details for Mrs Krishna Kaur Mann as a person with significant control on 2017-08-13

View PDF (2 pages)

10/05/2019

Change of details for Mrs Krishna Kaur Mann as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2019

Appointment of Miss Yvonne Martina Kilroy as a director on 2019-04-04

View PDF (2 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (5 pages)

05/06/2018

Secretary's details changed for Mr Shaan Mann on 2018-06-05

View PDF (1 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

14/03/2018

Cessation of Jaspal Singh Mann as a person with significant control on 2017-11-08

View PDF (1 pages)

14/03/2018

Appointment of Mr Shaan Mann as a secretary on 2017-11-08

View PDF (2 pages)

14/03/2018

Appointment of Mr Aman Mann as a secretary on 2017-11-08

View PDF (2 pages)

14/03/2018

Appointment of Miss Jasmine Mann as a secretary on 2017-11-08

View PDF (2 pages)

14/03/2018

Change of details for Mrs Krishna Kaur Mann as a person with significant control on 2017-08-13

View PDF (2 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-08-13

View PDF (3 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-08-13

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

16/06/2016

Secretary's details changed for Jaspal Singh Mann on 2016-02-15

View PDF (1 pages)

16/06/2016

Director's details changed for Jaspal Singh Mann on 2016-02-15

View PDF (2 pages)

16/06/2016

Director's details changed for Krishna Kaur Mann on 2016-02-15

View PDF (2 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

06/05/2016

Change of share class name or designation

View PDF (2 pages)

05/05/2016

Resolutions

View PDF (19 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

18/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

25/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

24/06/2013

Director's details changed for Krishna Kaur Mann on 2013-06-11

View PDF (2 pages)

24/06/2013

Director's details changed for Jaspal Singh Mann on 2013-06-11

View PDF (2 pages)

24/06/2013

Secretary's details changed for Jaspal Singh Mann on 2013-06-11

View PDF (2 pages)

30/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

17/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

18/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

16/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

27/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

05/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

02/08/2006

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

View PDF (2 pages)

27/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (1 pages)

27/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

22/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

19/01/2005

Registered office changed on 19/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD

View PDF (1 pages)

07/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

31/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

11/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

03/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

09/07/2001

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

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

07/08/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

18/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

03/08/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

14/09/1998

New director appointed

View PDF (2 pages)

04/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

Secretary resigned

View PDF (1 pages)

04/07/1998

Registered office changed on 04/07/98 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

15/06/1998

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-25.26 % *

* during past year

Cash in Bank

£240,025.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/06/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
54
334.09K
-
0.00
361.90K
-

2022
40
295.07K
-
0.00
321.16K
-

2023
38
249.73K
-
0.00
240.03K
-

2023
38
249.73K
-
0.00
240.03K
-

Employees

2023

Employees

38 -5 % *

Net Assets(GBP)

249.73K £-15.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

240.03K £-25.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ACCESS NOMINEES LIMITED	Nominee Director	15/06/1998 - 15/06/1998	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	15/06/1998 - 15/06/1998	2023
Kilroy, Yvonne Martina	Director	04/04/2019 - Present	-
Mann, Shaan	Secretary	08/11/2017 - Present	-
Mann, Jasmine	Secretary	08/11/2017 - Present	-

Persons with Significant Control

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

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11122427

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22/12/2017

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Active

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02373592

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

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Reg. date:

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Turnover:

No. of employees:

Description

About ASHWOOD HOUSE LIMITED

ASHWOOD HOUSE LIMITED is an(a) Active company incorporated on 15/06/1998 with the registered office located at 19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD. There are currently 8 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHWOOD HOUSE LIMITED?

ASHWOOD HOUSE LIMITED is currently Active. It was registered on 15/06/1998 .

Where is ASHWOOD HOUSE LIMITED located?

ASHWOOD HOUSE LIMITED is registered at 19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD.

What does ASHWOOD HOUSE LIMITED do?

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

How many employees does ASHWOOD HOUSE LIMITED have?

ASHWOOD HOUSE LIMITED had 38 employees in 2023.

What is the latest filing for ASHWOOD HOUSE LIMITED?

The latest filing was on 30/06/2025: Unaudited abridged accounts made up to 2024-06-30.