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ASHDOWN CONSTRUCTION GROUP LIMITED

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

This company is commonly known as Ashdown Construction Group Limited. The company was founded 18 years ago and was given the registration number 05550863. The firm's registered office is in COWBRIDGE. You can find them at Unit 32 Vale Business Park, Llandow, Cowbridge, . This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:ASHDOWN CONSTRUCTION GROUP LIMITED
Company Number:05550863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:Unit 32 Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Picket Farm, Llandow, Cowbridge, CF71 7PX

Secretary01 September 2005Active
Stone Cottage, Graig Penllyne, Cowbridge, Wales, CF71 7RT

Director01 September 2005Active
Unit 32, Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF

Director17 April 2017Active
Picket Farm, Llandow, Cowbridge, CF71 7PX

Director01 September 2005Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary01 September 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director01 September 2005Active

People with Significant Control

Mr Michael John Gibbon
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:Wales
Address:Unit 32, Vale Business Park, Cowbridge, Wales, CF71 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Richard Gibbon
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Wales
Address:Unit 32, Vale Business Park, Cowbridge, Wales, CF71 7PF
Nature of control:
  • Ownership of shares 25 to 50 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
2023-09-06Officers

Change person director company with change date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-04-24Officers

Appoint person director company with name date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-09-05Address

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

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Change of name

Certificate change of name company.

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2015-06-25Change of name

Change of name notice.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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