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ASHFORD HOMES (SOUTH WESTERN) LIMITED

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

This company is commonly known as Ashford Homes (south Western) Limited. The company was founded 34 years ago and was given the registration number 02469064. The firm's registered office is in BRADFORD-ON-AVON. You can find them at Doric House, Middleton Drive, Bradford-on-avon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASHFORD HOMES (SOUTH WESTERN) LIMITED
Company Number:02469064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Doric House, Middleton Drive, Bradford-on-avon, England, BA15 1GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Doric House, Middleton Drive, Bradford-On-Avon, England, BA15 1GB

Director04 January 2000Active
Doric House, Middleton Drive, Bradford-On-Avon, England, BA15 1GB

Director16 July 2019Active
Doric House, Middleton Drive, Bradford-On-Avon, England, BA15 1GB

Director15 October 2007Active
Doric House, Middleton Drive, Bradford-On-Avon, England, BA15 1GB

Director04 November 1993Active
1 Beales Barton, Holt, Trowbridge, BA14 6QG

Secretary-Active
Doric House, Middleton Drive, Bradford-On-Avon, England, BA15 1GB

Secretary04 November 1993Active
15 Greenaway Gardens, Hampstead, London, NW3 7DH

Director-Active
Harefield House, Leigh Road, Holt, BA14 6PW

Director01 January 1995Active
1 Beales Barton, Holt, Trowbridge, BA14 6QG

Director-Active
Monkton Wyld Court Lane, Bathford, Bath, BA1 7RY

Director04 November 1993Active

People with Significant Control

Mr Roderick Donald Timbrell-Whittle
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Doric House, Middleton Drive, Bradford On Avon, United Kingdom, BA15 1GB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-10-01Accounts

Accounts with accounts type small.

Download
2022-09-01Capital

Capital name of class of shares.

Download
2022-08-25Officers

Termination secretary company with name termination date.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-10-08Officers

Change person director company with change date.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Accounts

Accounts with accounts type small.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Accounts

Accounts with accounts type small.

Download
2019-07-29Officers

Appoint person director company with name date.

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2019-07-29Officers

Change person director company with change date.

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2019-07-29Officers

Change person director company with change date.

Download
2019-06-24Resolution

Resolution.

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2019-06-21Capital

Capital variation of rights attached to shares.

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2019-06-21Capital

Capital name of class of shares.

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2019-06-18Officers

Termination director company with name termination date.

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2019-03-25Address

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

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Accounts

Accounts with accounts type small.

Download
2018-09-12Officers

Change person director company with change date.

Download

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