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ASHMORE SERVICES (NEWBURY) LIMITED

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

This company is commonly known as Ashmore Services (newbury) Limited. The company was founded 22 years ago and was given the registration number 04333286. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASHMORE SERVICES (NEWBURY) LIMITED
Company Number:04333286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Connaught Road, Newbury, England, RG14 5SP

Director03 June 2003Active
66 Gloucester Road, Newbury, RG14 5JN

Secretary04 December 2001Active
53 West Street, Newbury, England, RG14 5SP

Secretary03 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 December 2001Active
5a The Broadway, Newbury, RG14 1AS

Director04 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 December 2001Active

People with Significant Control

Miss Nicola Simone Moth-Burn
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:53 West Street, Newbury, England, RG14 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart Luker
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:13 Connaught Road, Newbury, England, RG14 5SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 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
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-21Officers

Change person director company with change date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-21Officers

Termination secretary company with name termination date.

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2016-01-15Officers

Change person secretary company with change date.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Change person director company with change date.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Officers

Change person secretary company with change date.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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