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ASHLEIGH JADE LIMITED

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

This company is commonly known as Ashleigh Jade Limited. The company was founded 14 years ago and was given the registration number 07003632. The firm's registered office is in DESFORD. You can find them at 26 Station Road, , Desford, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASHLEIGH JADE LIMITED
Company Number:07003632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:26 Station Road, Desford, Leicestershire, LE9 9FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, The Point, Market Harborough, LE16 7NU

Secretary26 June 2015Active
26, Station Road, Desford, LE9 9FN

Director28 August 2009Active
Foxgloves, 13 Smyth Close, Market Harborough, LE16 7NS

Secretary28 August 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Corporate Secretary28 August 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Director28 August 2009Active

People with Significant Control

Mr Adrian Alan Bentley
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:21, The Point, Market Harborough, England, LE16 7NU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr David Anthony Hamill
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:26, Station Road, Desford, LE9 9FN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Appoint person secretary company with name date.

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2015-07-03Officers

Termination secretary company with name termination date.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Address

Move registers to registered office company with new address.

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2014-05-29Accounts

Accounts with accounts type dormant.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Officers

Change person director company with change date.

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