Company number 05233764
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 34 JENNER MEAD, CHELMSFORD, CM2 6SJ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of ASHDON HOUSE LIMITED are www.ashdonhouse.co.uk, and www.ashdon-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ashdon House Limited is a Private Limited Company.
The company registration number is 05233764. Ashdon House Limited has been working since 16 September 2004.
The present status of the company is Active. The registered address of Ashdon House Limited is 34 Jenner Mead Chelmsford Cm2 6sj. . COWELL, Peter is a Secretary of the company. COWELL, Julie Anne is a Director of the company. COWELL, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Persons With Significant Control
Mrs Julie Anne Cowell
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
ASHDON HOUSE LIMITED Events
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 30 November 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
28 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
...
... and 33 more events
15 Oct 2004
New secretary appointed
15 Oct 2004
New director appointed
05 Oct 2004
Memorandum and Articles of Association
24 Sep 2004
Company name changed ashdown house LIMITED\certificate issued on 24/09/04
16 Sep 2004
Incorporation
26 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied
on 3 September 2010
Persons entitled: National Westminster Bank PLC
Description: Nursery school hill farm radwinter road ashdon essex. By…
26 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied
on 3 September 2010
Persons entitled: National Westminster Bank PLC
Description: Baby unit hill farm redwinter road ashdon essex. By way of…
20 October 2004
Debenture
Delivered: 4 November 2004
Status: Satisfied
on 3 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…