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ASH WHARF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ash Wharf Limited. The company was founded 75 years ago and was given the registration number 00455842. The firm's registered office is in EAST GRINSTEAD. You can find them at Wilmington House, High Street, East Grinstead, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASH WHARF LIMITED
Company Number:00455842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1948
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wilmington House, High Street, East Grinstead, West Sussex, RH19 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
187, Petts Wood Road, Petts Wood, Orpington, England, BR5 1JZ

Director30 September 2014Active
187, Petts Wood Road, Petts Wood, Orpington, England, BR5 1JZ

Director23 August 1995Active
187, Petts Wood Road, Petts Wood, Orpington, England, BR5 1JZ

Director30 March 2021Active
39 Essex Chambers, 81 Chancery Lane, London, England, WC2A 1DD

Secretary-Active
11 Kerwin Road, Dore, Sheffield, S17 3DH

Director-Active
39 Essex Chambers, 81 Chancery Lane, London, England, WC2A 1DD

Director-Active
38 Darwin Court Gloucester Avenue, Primrose Hill, London, NW1 7BG

Director-Active

People with Significant Control

Mrs Miriam Kronbauer
Notified on:13 October 2022
Status:Active
Date of birth:February 1954
Nationality:British,Brazilian
Country of residence:England
Address:187, Petts Wood Road, Orpington, England, BR5 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Keith Jupp
Notified on:30 November 2021
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:187, Petts Wood Road, Orpington, England, BR5 1JZ
Nature of control:
  • Right to appoint and remove directors
Simon Goldblatt
Notified on:06 April 2016
Status:Active
Date of birth:December 1928
Nationality:British
Address:Wilmington House, East Grinstead, RH19 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-06Officers

Change person director company with change date.

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2023-01-18Officers

Change person director company with change date.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-12-08Persons with significant control

Notification of a person with significant control.

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2021-11-30Address

Change registered office address company with date old address new address.

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2021-11-30Officers

Termination secretary company with name termination date.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-30Officers

Appoint person director company with name date.

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2021-09-21Gazette

Gazette filings brought up to date.

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2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Gazette

Gazette notice compulsory.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-03Officers

Change person director company with change date.

Download
2019-04-03Officers

Change person director company with change date.

Download
2019-04-03Officers

Change person director company with change date.

Download

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