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ASHMARQUE LIMITED

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

This company is commonly known as Ashmarque Limited. The company was founded 19 years ago and was given the registration number 05429834. The firm's registered office is in WORCS. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcs, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASHMARQUE LIMITED
Company Number:05429834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern, Worcs, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71 Graham Road, Malvern, Worcs, WR14 2JS

Secretary20 November 2012Active
Granta Lodge, 71 Graham Road, Malvern, Worcs, WR14 2JS

Director20 April 2005Active
Granta Lodge, 71 Graham Road, Malvern, Worcs, WR14 2JS

Secretary20 April 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary20 April 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director20 April 2005Active

People with Significant Control

Mr Mark Anthony Ashworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Granta Lodge, 71 Graham Road, Malvern, England, WR14 2JS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2024-01-23Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type dormant.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type dormant.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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