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Ashton Lodge Limited, TW20 0QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASHTON LODGE LIMITED

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

This company is commonly known as Ashton Lodge Limited. The company was founded 29 years ago and was given the registration number 03057067. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Castle House, 69-70 Victoria Street, Englefield Green, Surrey. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:ASHTON LODGE LIMITED
Company Number:03057067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Broadpool Cottages, Windsor Road, Ascot, England, SL5 7LW

Director29 September 2021Active
Guardswell House, Brockenhurst Road, South Ascot, SL5 9HA

Director04 February 2008Active
Guardswell House, Brockenhurst Road, Ascot, England, SL5 9HA

Director29 September 2021Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary16 May 1995Active
Waters Edge, 49 Coastal Road, East Preston, BN16 1SN

Secretary16 May 1995Active
Ashton Lodge, Spelthorne Grove, Sunbury On Thames, TW16 7DA

Secretary10 December 1996Active
Ashton Lodge, Spelthorne Grove, Sunbury On Thames, TW16 7DA

Secretary01 August 1998Active
Winagins, Ascot Road, Holyport, Maidenhead, England, SL6 3LA

Secretary30 September 2003Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director16 May 1995Active
Waters Edge, 49 Coastal Road, East Preston, BN16 1SN

Director16 May 1995Active
Charminster, Coombe Hill Road, Kingston On Thames, KT2 7DY

Director16 May 1995Active
6 Barrington Grange, Harrison Close, Powick, WR2 4QD

Director04 February 2000Active
Ashton Lodge, Spelthorne Grove, Sunbury On Thames, TW16 7DA

Director10 December 1996Active
10 Sidbury Close, Sunningdale, SL5 0PD

Director04 February 2000Active
Ashton Lodge, Spelthorne Grove, Sunbury On Thames, TW16 7DA

Director01 August 1998Active
Winagins, Ascot Road, Holyport, Maidenhead, England, SL6 3LA

Director30 September 2003Active

People with Significant Control

Mr Momin Sheikh
Notified on:29 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Castle House, Englefield Green, TW20 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Amar Sheikh
Notified on:29 June 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Castle House, Englefield Green, TW20 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ashton Lodge Sunbury Ltd
Notified on:29 June 2016
Status:Active
Country of residence:England
Address:69-70, Victoria Street, Egham, England, TW20 0QX
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 (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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