ASHFIELD WYCOMBE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ashfield Wycombe Limited. The company was founded 5 years ago and was given the registration number 11948694. The firm's registered office is in GERRARDS CROSS. You can find them at 53 Lansdown Road, Chalfont St. Peter, Gerrards Cross, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ASHFIELD WYCOMBE LIMITED |
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| Company Number | : | 11948694 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 53 Lansdown Road, Chalfont St. Peter, Gerrards Cross, England, SL9 9SP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Meadow View, Marlow Road, Marlow, England, SL7 3DQ | Director | 16 April 2019 | Active |
| 53, Lansdown Road, Chalfont St. Peter, Gerrards Cross, England, SL9 9SP | Director | 16 April 2019 | Active |
| 53 Lansdown Road, Gerrards Cross, England, SL9 9SP | Director | 04 October 2019 | Active |
People with Significant Control
| Just Build Developments Limited |
| Notified on | : | 26 July 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 24 Green Lane, Shipson-On-Stour, United Kingdom, CV36 4HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Lansview Group Holdings Ltd |
| Notified on | : | 26 July 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 Meadow View, Marlow Road, Marlow, England, SL7 3DQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Billy John Rowe |
| Notified on | : | 16 April 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 53, Lansdown Road, Gerrards Cross, England, SL9 9SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Martin Gaine |
| Notified on | : | 16 April 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 53, Lansdown Road, Gerrards Cross, England, SL9 9SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)