ASHGROVE RESIDENTS LIMITED Active
Company Number
03263905
Incorporation Date
1996-10-16
Registered Office Address
47a Ashgrove Road, Ashford, TW15 1NS, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| RANA, Bridget | Secretary | 2023-06-03 | N/A | N/A |
| BATEMAN, Lorraine | Director | 2005-09-16 | N/A | British / England |
| GILL, Amarjit | Director | 2021-08-02 | N/A | British / England |
| JAIN, Anita | Director | 2005-12-06 | N/A | British / United Kingdom |
| KEMP, Alan | Director | 1997-11-01 | N/A | British / United Kingdom |
| PEPALL, Carol Ann | Director | 2014-10-13 | N/A | British / United Kingdom |
| RANA, Bridget | Director | 2022-01-22 | N/A | Irish / England |
| BATEMAN, Lorraine | Secretary | 2009-03-29 | N/A | British |
| KEMP, Alan | Secretary | 2004-06-26 | N/A | British |
| LUKAVEC, Julia Mary | Secretary | 1996-10-16 | N/A | British |
| SCOTT, Annette Mary | Secretary | 1999-11-10 | N/A | British |
| JPCORS LIMITED | Corporate Nominee Secretary | 1996-10-16 | N/A | N/A |
| BRITTLE, Dorinda | Director | 2003-10-10 | N/A | British |
| CURTIS, Shelley | Director | 1999-12-07 | N/A | British |
| DARBY, Kathrine Judith | Director | 1999-12-03 | N/A | British |
| DAVEY, Michael | Director | 2013-02-27 | N/A | British / United Kingdom |
| DUTTON, Paul | Director | 2001-09-07 | N/A | British |
| ELLIOTT, Charlott Ellen Elazabeth | Director | 1996-10-16 | N/A | British |
| HAYDEN, Tracey Annette | Director | 1996-10-16 | N/A | British |
| KIRKWOOD, Karl Robert | Director | 2008-06-28 | N/A | British / United Kingdom |
| LIU, Alan Steven | Director | 2002-11-11 | N/A | British / United Kingdom |
| LUKAVEC, Julia Mary | Director | 1996-10-16 | N/A | British |
| MCRAE, Neil | Director | 2006-05-19 | N/A | British |
| MURRAY, Sandra | Director | 1996-10-16 | N/A | British |
| NEWTON, Calvin Shane | Director | 2014-08-29 | N/A | British / United Kingdom |
| RUSSELL, Gerard, Dr | Director | 1997-12-22 | N/A | British |
| SCOTT, Annette Mary | Director | 1999-05-16 | N/A | British / Canada |
| SMITH, Steven William | Director | 1996-10-16 | N/A | British |
| TUCKER, Roger Vincent | Director | 1999-11-05 | N/A | British |
| WILLING, David William James | Director | 1999-02-22 | N/A | British |
| WILLING, Mark David | Director | 1996-10-16 | N/A | British |
| JPCORD LIMITED | Corporate Nominee Director | 1996-10-16 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Ms Bridget Rana | Individual Person With Significant Control | Right to appoint and remove directors, Right to appoint and remove directors as trust, Right to appoint and remove directors as firm | 2023-06-03 |
| Miss Lorraine Bateman | Individual Person With Significant Control | Significant influence or control | 2016-10-01 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £9,815 | 2025-06-22 |
| Average Number of Employees | 0 | 2025-06-22 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-06-22 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2025-10-31 | N/A |
| Next Accounts Due Date | 2026-07-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-11-16 | Confirmation Statement | Confirmation statement with no updates |
| 2025-06-22 | Accounts | Accounts with accounts type micro entity |
| 2024-10-07 | Confirmation Statement | Confirmation statement with no updates |
| 2024-07-13 | Accounts | Accounts with accounts type micro entity |
| 2023-10-27 | Confirmation Statement | Confirmation statement with no updates |
| 2023-10-27 | Address | Change registered office address company with date old address new address |
| 2023-10-27 | Persons With Significant Control | Cessation of a person with significant control |
| 2023-10-27 | Persons With Significant Control | Notification of a person with significant control |
| 2023-07-01 | Accounts | Accounts with accounts type micro entity |
| 2023-06-11 | Officers | Appoint person secretary company with name date |
| 2023-05-29 | Officers | Termination secretary company with name termination date |
| 2022-10-18 | Confirmation Statement | Confirmation statement with no updates |
| 2022-07-11 | Accounts | Accounts with accounts type micro entity |
| 2022-01-23 | Officers | Appoint person director company with name date |
| 2021-10-19 | Confirmation Statement | Confirmation statement with no updates |
| 2021-10-19 | Officers | Termination director company with name termination date |
| 2021-08-02 | Officers | Termination director company with name termination date |
| 2021-08-02 | Officers | Appoint person director company with name date |
| 2021-07-23 | Accounts | Accounts with accounts type micro entity |
| 2020-10-17 | Confirmation Statement | Confirmation statement with no updates |
| 2020-10-17 | Accounts | Accounts with accounts type micro entity |
| 2019-10-26 | Confirmation Statement | Confirmation statement with no updates |
| 2019-08-18 | Accounts | Accounts with accounts type micro entity |
| 2018-10-26 | Confirmation Statement | Confirmation statement with no updates |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity |