ASHRIDGE AUTOMOBILES LIMITED - HOLLINGDON


Company Profile Company Filings

Overview

ASHRIDGE AUTOMOBILES LIMITED is a Private Limited Company from HOLLINGDON UNITED KINGDOM and has the status: Active.
ASHRIDGE AUTOMOBILES LIMITED was incorporated 18 years ago on 17/08/2005 and has the registered number: 05539250. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ASHRIDGE AUTOMOBILES LIMITED - HOLLINGDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LITTLEMEAD
HOLLINGDON
BUCKINGHAMSHIRE
LU7 0DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW PETER WILMORE Dec 1957 British Director 2005-09-01 CURRENT
MR DAVID HOWARD LEWIS Feb 1955 British Director 2018-04-02 CURRENT
STUART MICHAEL WALLIS Oct 1945 British Director 2005-11-23 UNTIL 2018-03-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-17 UNTIL 2005-08-17 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-08-17 UNTIL 2005-08-17 RESIGNED
MR BERNARD WILLIAM SMITH Mar 1949 British Director 2017-08-11 UNTIL 2018-03-20 RESIGNED
ROBERT POTTS Jun 1944 British Director 2005-11-23 UNTIL 2010-07-26 RESIGNED
ROBERT MEADOWS Dec 1949 British Director 2005-11-23 UNTIL 2018-03-20 RESIGNED
MR COLIN JOHN HOWE Jan 1955 British Director 2005-08-17 UNTIL 2005-09-01 RESIGNED
GEOFFREY LYLE HAVILAND Dec 1938 British Director 2005-11-23 UNTIL 2018-05-22 RESIGNED
DAVID JOHN HAVILAND Jul 1944 British Director 2005-11-23 UNTIL 2009-03-01 RESIGNED
MR MAURICE GODDEN Dec 1944 British Director 2010-11-01 UNTIL 2013-09-01 RESIGNED
MR PHILLIP JOHN D'ARCHAMBAUD Nov 1959 British Director 2017-08-11 UNTIL 2018-02-19 RESIGNED
MR ANDREW PHILLIP D'ARCHAMBAUD Jul 1985 British Director 2017-08-11 UNTIL 2017-08-11 RESIGNED
GRANT DAVID FRANKLIN British Secretary 2005-08-17 UNTIL 2005-09-01 RESIGNED
SHARON ELISABETH WILMORE British Secretary 2005-09-01 UNTIL 2018-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Howard Lewis 2020-05-28 2/1955 Great Billington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Peter Wilmore 2020-05-28 12/1957 Great Billington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ashridge Automobiles Limited - Period Ending 2022-12-31 2023-09-15 31-12-2022 £6,967 Cash
Ashridge Automobiles Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £5,966 Cash
Ashridge Automobiles Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £369 Cash
Ashridge Automobiles Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £2,321 Cash £66,356 equity
Ashridge Automobiles Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £-2 Cash £103,589 equity
Ashridge Automobiles Limited - Period Ending 2016-12-31 2017-07-26 31-12-2016 £7,247 Cash £253,524 equity
Ashridge Automobiles Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015 £100 Cash £204,420 equity
Ashridge Automobiles Limited - Period Ending 2014-12-31 2015-06-11 31-12-2014 £15,956 Cash £255,211 equity

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