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ASHMEADOWS HOUSE LIMITED

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

This company is commonly known as Ashmeadows House Limited. The company was founded 18 years ago and was given the registration number 05592759. The firm's registered office is in LONDON. You can find them at Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:ASHMEADOWS HOUSE LIMITED
Company Number:05592759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, England, SE17 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Throwleigh Lodge, Ridgeway, Horsell, Woking, England, GU21 4QR

Director29 November 2017Active
5 Suffolk House, 38 Putney Hill, London, SW15 6AQ

Secretary14 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 October 2005Active
Waters Edge, 49 Coastal Road, East Preston, BN16 1SN

Director14 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 October 2005Active

People with Significant Control

Mr Gareth O'Connell
Notified on:20 December 2023
Status:Active
Date of birth:November 1971
Nationality:Irish
Country of residence:Northern Ireland
Address:Forrestbrook House, 11a, Forestbrook Road, Newry, Northern Ireland, BT34 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Mccabe
Notified on:25 January 2019
Status:Active
Date of birth:August 1977
Nationality:Irish
Country of residence:England
Address:Throwleigh Lodge, Ridgeway, Woking, England, GU21 4QR
Nature of control:
  • Significant influence or control
Mr Aslam Dahya
Notified on:09 August 2018
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Throwleigh Lodge, Ridgeway, Woking, England, GU21 4QR
Nature of control:
  • Significant influence or control
Mr Gareth Ivan O'Connell
Notified on:09 August 2018
Status:Active
Date of birth:November 1971
Nationality:Irish
Country of residence:England
Address:Throwleigh Lodge, Ridgeway, Woking, England, GU21 4QR
Nature of control:
  • Significant influence or control
Wesley Ltd (Guernsey)
Notified on:14 October 2016
Status:Active
Country of residence:Guernsey
Address:Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Incorporation

Memorandum articles.

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2024-04-08Incorporation

Memorandum articles.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-27Resolution

Resolution.

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2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-01-23Mortgage

Mortgage satisfy charge full.

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2024-01-23Mortgage

Mortgage satisfy charge full.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Accounts

Accounts with accounts type full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-08-08Accounts

Accounts amended with accounts type full.

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2021-06-23Officers

Change person director company with change date.

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2021-03-08Address

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

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type small.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts amended with accounts type small.

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