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ASHLEY ANDERSON LIMITED

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

This company is commonly known as Ashley Anderson Limited. The company was founded 22 years ago and was given the registration number 04538102. The firm's registered office is in PINNER. You can find them at Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ASHLEY ANDERSON LIMITED
Company Number:04538102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Browne Jacobson Llp (Cs) Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ

Director01 June 2015Active
Browne Jacobson Llp (Cs) Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ

Director23 August 2023Active
Westgate, Chambers, 8a Elm Park Road, Pinner, HA5 3LA

Director30 September 2021Active
Goodships Farm, Avenbury, Bromyard, HR7 4EZ

Secretary19 February 2007Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary18 September 2002Active
Larchwood, 24 South Road, Hagley, DY9 0JT

Secretary19 January 2007Active
47 Wheats Avenue, Harborne, Birmingham, B17 0RH

Secretary24 September 2004Active
13 Oaklands, Aconbury Farm, Worcester, WR5 1SL

Secretary20 October 2003Active
Phoenix House, Castle Street, Tipton, DY4 8HP

Corporate Secretary18 September 2002Active
Goodships Farm, Avenbury, Bromyard, HR7 4EZ

Director19 February 2007Active
Westgate, Chambers, 8a Elm Park Road, Pinner, HA5 3LA

Director03 November 2014Active
7 Kerswell Close, Brockhill, Redditch, B97 6SU

Director01 June 2007Active
Westgate, Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA

Director27 January 2010Active
Larchwood, 24 South Road, Hagley, DY9 0JT

Director18 September 2002Active
Westgate, Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA

Director27 January 2010Active
47 Wheats Avenue, Harborne, Birmingham, B17 0RH

Director19 March 2004Active
Browne Jacobson Llp (Cs) Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ

Director06 April 2022Active
Westgate, Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA

Director01 December 2010Active
Bridge House 58 Main Street, Kinoulton, Nottingham, NG12 3EN

Director04 June 2007Active
13 Oaklands, Aconbury Farm, Worcester, WR5 1SL

Director18 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 September 2002Active

People with Significant Control

Kingswood Mobility Group Limited
Notified on:03 March 2023
Status:Active
Country of residence:England
Address:Browne Jacobson Llp (Cs) Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kingswood Corporation Limited
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:Browne Jacobson Llp (Cs), Mowbray House, Nottingham, England, NG2 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Malcolm John Harrison
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Westgate, Chambers, Pinner, HA5 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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