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ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED

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

This company is commonly known as Ashurst Close Leatherhead ( Freehold) Limited. The company was founded 9 years ago and was given the registration number 10274258. The firm's registered office is in EPSOM. You can find them at 22 South Street, , Epsom, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED
Company Number:10274258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:22 South Street, Epsom, England, KT18 7PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 22 South Street, Epsom, England, KT18 7PF

Corporate Secretary01 June 2018Active
1st Floor, 126, High Street, Epsom, England, KT19 8BT

Director15 March 2023Active
1st Floor, 126, High Street, Epsom, England, KT19 8BT

Director20 December 2022Active
1st Floor, 126, High Street, Epsom, England, KT19 8BT

Director05 April 2023Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary12 July 2016Active
26, D'Abernon Drive, Stoke D'Abernon, Cobham, United Kingdom, KT11 3JD

Director12 July 2016Active
22, South Street, Epsom, England, KT18 7PF

Director01 June 2018Active
26, D'Abernon Drive, Stoke D'Abernon, Cobham, United Kingdom, KT11 3JD

Director12 July 2016Active
Pear Tree Cottage, Leathley Lane, Leathley, Otley, United Kingdom, LS21 2JY

Director12 July 2016Active
4, Norton Green Lane, Knowle, Solihull, United Kingdom, B93 8PL

Director12 July 2016Active
Clovelly, Tower Hill, Dorking, United Kingdom, RH4 2AT

Director12 July 2016Active

People with Significant Control

Ms Lucy Ann Hooper
Notified on:01 June 2018
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:22, South Street, Epsom, England, KT18 7PF
Nature of control:
  • Significant influence or control
Mr Simon John Smith
Notified on:12 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:22, South Street, Epsom, England, KT18 7PF
Nature of control:
  • Significant influence or control
Mr Peter Harry Cooper
Notified on:12 July 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:22, South Street, Epsom, England, KT18 7PF
Nature of control:
  • Significant influence or control
Ms Frances Paula Scriven
Notified on:12 July 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:22, South Street, Epsom, England, KT18 7PF
Nature of control:
  • Significant influence or control
Mr David Smith
Notified on:12 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:4, Norton Green Lane, Solihull, England, B93 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Cargil Management Services Limited
Notified on:12 July 2016
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Voting rights 75 to 100 percent
Mr Peter Harry Cooper
Notified on:12 July 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:26, D'Abernon Drive, Cobham, England, KT11 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Smith
Notified on:12 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Clovelly, Tower Hill, Dorking, England, RH4 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Frances Paula Scriven
Notified on:12 July 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Pear Tree Cottage, Leathley Lane, Otley, England, LS21 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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