ASHFORD PRISON SERVICES LIMITED

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

This company is commonly known as Ashford Prison Services Limited. The company was founded 23 years ago and was given the registration number 04334205. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ASHFORD PRISON SERVICES LIMITED
Company Number	:	04334205
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c. 84230 - Justice and judicial activities

Office Address & Contact

Registered Address	:	C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, England, LS1 5AB	Corporate Secretary	23 February 2022	Active
One Southampton Row, London, England, WC1B 5HA	Director	12 October 2017	Active
One Southampton Row, London, England, WC1B 5HA	Director	30 August 2018	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Director	02 September 2020	Active
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG	Director	01 November 2015	Active
Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG	Director	30 June 2022	Active
22 East Park Farm Drive, Charvil, Reading, RG10 9UL	Secretary	02 January 2002	Active
395 George Road, Erdington, Birmingham, England, B23 7RZ	Secretary	04 September 2014	Active
Apartment 503, 87 Branston Street, Birmingham, B18 6BT	Secretary	18 March 2003	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Secretary	07 December 2015	Active
C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT	Secretary	14 February 2018	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Secretary	10 August 2007	Active
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, WS6 6QH	Secretary	21 July 2006	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	04 December 2001	Active
Capital House, Capital House, 25 Chapel Street, London, England, NW1 5DH	Director	26 February 2009	Active
43 Defoe Road, London, N16 0EH	Director	23 April 2002	Active
22 East Park Farm Drive, Charvil, Reading, RG10 9UL	Director	02 January 2002	Active
One Southampton Row, London, England, WC1B 5HA	Director	29 May 2014	Active
One, Southampton Row, London, England, WC1B 5HA	Director	20 October 2005	Active
Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF	Director	01 November 2015	Active
One Southampton Row, London, England, WC1B 5HA	Director	16 November 2007	Active
Royal Bank Of Scotland, Royal Bank Of Scotland, Level 7, 135 Bishopsgate, London, England, EC2M 3UR	Director	31 March 2010	Active
Royal Bank Of Scotland, Royal Bank Of Scotland, Level 7, 135 Bishopsgate, London, England, EC2M 3UR	Director	26 November 2009	Active
32 Kestrel Gardens, Bishops Stortford, CM23 4LU	Director	18 August 2008	Active
C/O Dalmore Capital Limited,, Watling House, Cannon Street, London, England, EC4M 5SB	Director	11 March 2008	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	16 February 2006	Active
45 Crescent West, Hadley Wood, EN4 0EQ	Director	03 January 2007	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	30 January 2013	Active
55 Princes Court, Surrey Quays, London, SE16 7TD	Director	19 February 2003	Active
11 Rue Saint Senoch, Paris, France, FOREIGN	Director	23 April 2002	Active
One Southampton Row, London, England, WC1B 5HA	Director	01 October 2017	Active
Rbs, Rbs, Level 7, 135 Bishopsgate, London, England, EC2M 3UR	Director	02 February 2009	Active
2nd, Floor, One Southampton Row, London, England, WC1B 5HA	Director	25 August 2011	Active
Capital House, Capital House, 25 Chapel Street, London, England, NW1 5DH	Director	22 January 2007	Active
Rbs, Rbs, Level 7, 135 Bishopsgate, London, England, EC2M 3UR	Director	02 February 2009	Active

People with Significant Control

Ashford Prison Services Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Dalmore Capital Limited, Watling House - 5th Floor, London, England, EC4M 5SB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ASHFORD PRISON SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement