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ASHLEY HOMES ONE LIMITED

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

This company is commonly known as Ashley Homes One Limited. The company was founded 4 years ago and was given the registration number 12106802. The firm's registered office is in WEYBRIDGE. You can find them at Corner Oak, Weybridge Park, Weybridge, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ASHLEY HOMES ONE LIMITED
Company Number:12106802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Corner Oak, Weybridge Park, Weybridge, Surrey, England, KT13 8SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Church Street, Odiham, Hook, England, RG29 1LU

Director16 July 2019Active

People with Significant Control

Mr Declan Kelly
Notified on:18 February 2022
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:3, Church Street, Hook, England, RG29 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Richard Scott
Notified on:16 July 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:3, Church Street, Hook, England, RG29 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-04-10Officers

Appoint person director company with name date.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-14Persons with significant control

Notification of a person with significant control.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2022-03-14Capital

Capital allotment shares.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Address

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

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2020-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Incorporation

Incorporation company.

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