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J ASHBURTON GRENADA LIMITED

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

This company is commonly known as J Ashburton Grenada Limited. The company was founded 4 years ago and was given the registration number 12212748. The firm's registered office is in ALRESFORD. You can find them at Lake House,, Grange Park,, Alresford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:J ASHBURTON GRENADA LIMITED
Company Number:12212748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lake House,, Grange Park,, Alresford, England, SO24 9TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lake House,, Grange Park,, Alresford, England, SO24 9TG

Director18 September 2019Active
Lake House,, Grange Park,, Alresford, England, SO24 9TG

Director18 September 2019Active

People with Significant Control

The Hon Alexander Nicholas John Baring
Notified on:30 May 2022
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Estate Office, Folly Hill, Alresford, England, SO24 9TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
The Hon Rose Theresa Baring
Notified on:30 May 2022
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Estate Office, Folly Hill, Alresford, England, SO24 9TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
The Hon Lucinda Mary Louise Vaughan
Notified on:30 May 2022
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Estate Office, Folly Hill, Alresford, England, SO24 9TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
The Hon Alexander Nicholas John Baring
Notified on:07 October 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Estate Office, Folly Hill, Alresford, England, SO24 9TF
Nature of control:
  • Significant influence or control
Mr John Francis Harcourt Ashburton
Notified on:18 September 2019
Status:Active
Date of birth:November 1928
Nationality:British
Country of residence:England
Address:Lake House,, Grange Park,, Alresford, England, SO24 9TG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-07Gazette

Gazette filings brought up to date.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2022-01-06Address

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

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-18Incorporation

Incorporation company.

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