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ASHWOOD LODGE PROPERTIES LIMITED

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ASHWOOD LODGE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03308077

Incorporation date

27/01/1997

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

22 Northaw Road West, Northaw, Potters Bar, Herts EN6 4NRCopy
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See on map
Latest events (Record since 27/01/1997)
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with no updates
View PDF (3 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-27 with no updates
View PDF (3 pages)
dot icon31/07/2024
Termination of appointment of Kenneth Stanton as a secretary on 2024-07-24
View PDF (1 pages)
dot icon31/07/2024
Termination of appointment of Kenneth Stanton as a director on 2024-07-24
View PDF (1 pages)
dot icon31/07/2024
Appointment of Mrs Carol Anne Soverall as a director on 2024-07-18
View PDF (2 pages)
dot icon31/07/2024
Appointment of Mr Krishna Vijay Kumar as a director on 2024-07-18
View PDF (2 pages)
dot icon31/07/2024
Appointment of Ms Virginie Celine Hughes as a director on 2024-07-18
View PDF (2 pages)
dot icon31/07/2024
Appointment of Mr Timothy Paul Riley as a secretary on 2024-07-24
View PDF (2 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon02/02/2024
Confirmation statement made on 2024-01-27 with no updates
View PDF (3 pages)
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-27 with no updates
View PDF (3 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-27 with updates
View PDF (4 pages)
dot icon26/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-27 with updates
View PDF (4 pages)
dot icon03/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-27 with updates
View PDF (4 pages)
dot icon20/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon17/01/2019
Registered office address changed from 22 Northaw Road West Northaw Potters Bar EN6 4NR England to 22 Northaw Road West Northaw Potters Bar Herts EN6 4NR on 2019-01-17
View PDF (1 pages)
dot icon17/01/2019
Registered office address changed from 9 Ashwood Lodge 1 Houndsden Road Winchmore Hill London N21 1nd to 22 Northaw Road West Northaw Potters Bar EN6 4NR on 2019-01-17
View PDF (1 pages)
dot icon17/01/2019
Appointment of Mr Timothy Paul Riley as a director on 2019-01-17
View PDF (2 pages)
dot icon17/01/2019
Termination of appointment of Wallace Clayman as a director on 2019-01-17
View PDF (1 pages)
dot icon25/04/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (10 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-27 with updates
View PDF (4 pages)
dot icon20/04/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (15 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon14/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon22/02/2016
Secretary's details changed for Mr Kenneth Stanton on 2015-01-28
View PDF (1 pages)
dot icon22/02/2016
Director's details changed for Mr Kenneth Stanton on 2015-01-28
View PDF (2 pages)
dot icon28/01/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (6 pages)
dot icon27/04/2015
Termination of appointment of Timothy Paul Riley as a director on 2015-01-28
View PDF (1 pages)
dot icon23/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon22/04/2015
Termination of appointment of Timothy Paul Riley as a secretary on 2015-01-28
View PDF (1 pages)
dot icon22/04/2015
Appointment of Mr Kenneth Stanton as a secretary on 2015-01-28
View PDF (2 pages)
dot icon22/04/2015
Appointment of Mr Kenneth Stanton as a director on 2015-01-28
View PDF (2 pages)
dot icon29/01/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon28/01/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (6 pages)
dot icon09/04/2013
Appointment of Mr Timothy Paul Riley as a director
View PDF (2 pages)
dot icon08/04/2013
Appointment of Mr Timothy Paul Riley as a secretary
View PDF (2 pages)
dot icon02/04/2013
Termination of appointment of Kenneth Stanton as a director
View PDF (1 pages)
dot icon02/04/2013
Termination of appointment of Kenneth Stanton as a secretary
View PDF (1 pages)
dot icon15/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon29/01/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (6 pages)
dot icon06/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon31/01/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (6 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (6 pages)
dot icon10/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon02/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (9 pages)
dot icon02/02/2010
Director's details changed for Mr Wallace Clayman on 2010-01-26
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Kenneth Stanton on 2010-01-26
View PDF (2 pages)
dot icon31/03/2009
Director appointed kenneth stanton
View PDF (2 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon24/02/2009
Return made up to 27/01/09; full list of members
View PDF (6 pages)
dot icon26/02/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon08/02/2008
Return made up to 27/01/08; full list of members
View PDF (4 pages)
dot icon25/04/2007
Return made up to 27/01/07; full list of members; amend
View PDF (10 pages)
dot icon24/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon01/03/2007
New secretary appointed
View PDF (1 pages)
dot icon01/03/2007
Return made up to 27/01/07; full list of members
View PDF (4 pages)
dot icon01/03/2007
Secretary resigned
View PDF (1 pages)
dot icon01/03/2007
Location of register of members
View PDF (1 pages)
dot icon17/03/2006
Return made up to 27/01/06; full list of members
View PDF (4 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon25/02/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon18/02/2005
Return made up to 27/01/05; full list of members
View PDF (10 pages)
dot icon18/02/2005
Director resigned
View PDF (1 pages)
dot icon04/03/2004
Return made up to 27/01/04; full list of members
View PDF (10 pages)
dot icon26/02/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon03/04/2003
Secretary resigned
View PDF (1 pages)
dot icon03/04/2003
New secretary appointed
View PDF (2 pages)
dot icon24/02/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon28/01/2003
Return made up to 27/01/03; full list of members
View PDF (10 pages)
dot icon25/02/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon06/02/2002
Return made up to 27/01/02; full list of members
View PDF (9 pages)
dot icon15/02/2001
Full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon09/02/2001
Return made up to 27/01/01; full list of members
View PDF (9 pages)
dot icon06/03/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon24/02/2000
Return made up to 27/01/00; full list of members
View PDF (8 pages)
dot icon22/03/1999
Full accounts made up to 1998-12-31
View PDF (5 pages)
dot icon16/02/1999
Return made up to 27/01/99; no change of members
View PDF (4 pages)
dot icon02/03/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon01/02/1998
Return made up to 27/01/98; full list of members
View PDF (4 pages)
dot icon28/04/1997
Accounting reference date shortened from 31/01/98 to 31/12/97
View PDF (1 pages)
dot icon22/04/1997
Ad 20/02/97--------- £ si 6@1=6 £ ic 2/8
View PDF (2 pages)
dot icon30/01/1997
Secretary resigned
View PDF (1 pages)
dot icon27/01/1997
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+46.54 % *

* during past year

Cash in Bank

£318.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
15.13K
-
0.00
217.00
-
2022
2
15.22K
-
0.00
318.00
-
2022
2
15.22K
-
0.00
318.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

15.22K £Ascended0.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

318.00 £Ascended46.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/01/1997 - 27/01/1997
99600
Soverall, Carol Anne
Director
18/07/2024 - Present
3
Stanton, Kenneth
Director
26/02/2009 - 06/03/2013
2
Burbridge, Harry
Director
27/01/1997 - 31/01/2004
-
Clayman, Wallace
Director
27/01/1997 - 17/01/2019
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ASHWOOD LODGE PROPERTIES LIMITED

ASHWOOD LODGE PROPERTIES LIMITED is an(a) Active company incorporated on 27/01/1997 with the registered office located at 22 Northaw Road West, Northaw, Potters Bar, Herts EN6 4NR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHWOOD LODGE PROPERTIES LIMITED?

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ASHWOOD LODGE PROPERTIES LIMITED is currently Active. It was registered on 27/01/1997 .

Where is ASHWOOD LODGE PROPERTIES LIMITED located?

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ASHWOOD LODGE PROPERTIES LIMITED is registered at 22 Northaw Road West, Northaw, Potters Bar, Herts EN6 4NR.

What does ASHWOOD LODGE PROPERTIES LIMITED do?

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ASHWOOD LODGE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ASHWOOD LODGE PROPERTIES LIMITED have?

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ASHWOOD LODGE PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for ASHWOOD LODGE PROPERTIES LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.