ASHGROVE GROUNDWORKS LTD - CALDICOT


Company Profile Company Filings

Overview

ASHGROVE GROUNDWORKS LTD is a Private Limited Company from CALDICOT WALES and has the status: Active.
ASHGROVE GROUNDWORKS LTD was incorporated 20 years ago on 22/10/2003 and has the registered number: 04941077. The accounts status is FULL and accounts are next due on 31/01/2025.

ASHGROVE GROUNDWORKS LTD - CALDICOT

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD
CALDICOT
NP26 3DG
WALES

This Company Originates in : United Kingdom
Previous trading names include:
EDENSTONE VENTURES LIMITED (until 01/02/2017)
COTSWOLDGATE VENTURES LIMITED (until 11/04/2011)
COTSWOLDGATE FARINGDON LIMITED (until 28/04/2005)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW TREVOR TAYLOR Apr 1973 British Director 2017-02-01 CURRENT
MR STUART JAMES RODDEN Mar 1971 British Director 2003-10-28 CURRENT
MR STUART JAMES RODDEN Mar 1971 British Secretary 2003-10-28 CURRENT
ACUITY SECRETARIES LIMITED Corporate Secretary 2003-10-22 UNTIL 2003-10-28 RESIGNED
MARTIN JEFFREY TAYLOR Nov 1970 British Director 2003-10-28 UNTIL 2017-02-01 RESIGNED
JEFFREY STANLEY TAYLOR Apr 1948 British Director 2003-10-28 UNTIL 2017-02-01 RESIGNED
RICHARD GARRY PERRILL May 1958 British Director 2003-10-28 UNTIL 2009-07-17 RESIGNED
DANIEL PETER O'CONNOR Jul 1962 British Director 2004-02-10 UNTIL 2010-05-31 RESIGNED
MRS MARY JOY MILLER Oct 1956 British Director 2007-10-22 UNTIL 2008-04-21 RESIGNED
MR MARK JULIAN HUGO HOLDEN Jun 1960 British Director 2018-01-24 UNTIL 2023-09-27 RESIGNED
PAULA JEAN GWILLIAM Apr 1955 British Director 2007-10-22 UNTIL 2008-06-30 RESIGNED
STUART FAULKNER Mar 1969 British Director 2004-02-10 UNTIL 2006-02-22 RESIGNED
MR ADRIAN BOOTY Oct 1971 British Director 2007-10-22 UNTIL 2008-07-10 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2003-10-22 UNTIL 2003-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edenstone Holdings Ltd 2016-06-30 Caldicot   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANDALLS (HOLDINGS) LIMITED EBBW VALE WALES Active GROUP 82110 - Combined office administrative service activities
WOLSEY GROUP LIMITED WALTON-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PRIORS TOWN LLANGENNITH AMENITY COMPANY LIMITED SWANSEA WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CEFN MABLY COUNTRY PARK LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
COTSWOLDGATE LIMITED CARDIFF In... GROUP 4521 - Gen construction & civil engineer
EDENSTONE PROJECTS LIMITED CALDICOT WALES Active SMALL 41100 - Development of building projects
EDENSTONE (2009) LIMITED USK Dissolved... FULL 41100 - Development of building projects
EDENSTONE DEVELOPMENTS LIMITED CALDICOT WALES Active SMALL 41100 - Development of building projects
EDENSTONE SOUTHERN LTD CALDICOT WALES Active SMALL 41100 - Development of building projects
THE AMETHYST QUARTER MANAGEMENT COMPANY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PARC Y FELIN MANAGEMENT COMPANY LIMITED PONTYPOOL WALES Active MICRO ENTITY 98000 - Residents property management
GWERN HAFREN MANAGEMENT COMPANY LIMITED PONTYPOOL WALES Active MICRO ENTITY 98000 - Residents property management
EDENSTONE LIMITED CALDICOT WALES Active FULL 70100 - Activities of head offices
WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED PORTHCAWL Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CHERRY ORCHARD (APARTMENTS) MANAGEMENT COMPANY LIMITED PONTYPOOL WALES Active MICRO ENTITY 98000 - Residents property management
EDENSTONE HOMES (WESTERN) LIMITED CALDICOT WALES Dissolved... FULL 41100 - Development of building projects
MAY LANE MANAGEMENT LIMITED HARLOW ENGLAND Active DORMANT 81100 - Combined facilities support activities
ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD CALDICOT WALES Active MICRO ENTITY 98000 - Residents property management
GARDENS VIEW CLOSE MANAGEMENT COMPANY LIMITED CALDICOT UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ASHGROVE_GROUNDWORKS_LTD - Accounts 2024-01-31 30-04-2023 £175 Cash £1,587 equity

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