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ASHGATES CORPORATE SERVICES LIMITED - 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, United Kingdom
Company Information
- Company registration number
- 04550749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Prospect Place
- Millennium Way Pride Park
- Derby
- DE24 8HG 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG UK
Management
- Managing Directors
- BOOTH, Gavin Robert
- JOHNSON, Ian Robert
- LYMN, Anthony John
- MARTIN, Steven David
- NEWBOROUGH, David Mark
- Company secretaries
- NEWBOROUGH, David Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-02
- Age Of Company 2002-10-02 21 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Ashgates Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANSDOWNE GROVE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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ASHGATES CORPORATE SERVICES LIMITED Company Description
- ASHGATES CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04550749. Its current trading status is "live". It was registered 2002-10-02. It was previously called LANSDOWNE GROVE LIMITED. It has declared SIC or NACE codes as "69201". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-17.It can be contacted at 5 Prospect Place .
Get ASHGATES CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashgates Corporate Services Limited - 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, United Kingdom
- 2002-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-23) - AA
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-30) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-30) - AP03
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confirmation-statement-with-updates (2023-11-27) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-22) - PSC05
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-01) - AA
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change-person-director-company-with-change-date (2021-03-11) - CH01
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confirmation-statement-with-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-updates (2019-11-19) - CS01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
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mortgage-satisfy-charge-full (2017-05-18) - MR04
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capital-name-of-class-of-shares (2017-05-31) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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confirmation-statement-with-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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capital-name-of-class-of-shares (2016-07-27) - SH08
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resolution (2016-07-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
keyboard_arrow_right 2015
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resolution (2015-02-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-02-09) - SH10
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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capital-name-of-class-of-shares (2015-09-08) - SH08
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-16) - AP01
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change-person-director-company-with-change-date (2014-01-29) - CH01
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change-person-director-company-with-change-date (2014-02-04) - CH01
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termination-director-company-with-name (2014-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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change-person-secretary-company-with-change-date (2014-11-27) - CH03
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change-person-director-company-with-change-date (2014-11-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
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appoint-person-director-company-with-name (2013-04-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
keyboard_arrow_right 2011
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resolution (2011-05-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-05-04) - SH03
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change-person-director-company-with-change-date (2011-08-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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change-person-director-company-with-change-date (2011-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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termination-director-company-with-name (2011-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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capital-allotment-shares (2011-05-10) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-18) - AA
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resolution (2008-05-09) - RESOLUTIONS
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legacy (2008-05-16) - 169
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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legacy (2007-03-09) - 395
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accounts-with-accounts-type-total-exemption-small (2007-01-26) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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legacy (2006-04-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-01-18) - AA
keyboard_arrow_right 2005
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legacy (2005-10-05) - 287
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legacy (2005-10-18) - 363a
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auditors-resignation-company (2005-12-13) - AUD
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auditors-resignation-company (2005-11-23) - AUD
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-19) - AA
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legacy (2004-07-27) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-10-08) - CERTNM
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resolution (2002-10-14) - RESOLUTIONS
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legacy (2002-10-22) - 287
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legacy (2002-10-22) - 288a
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legacy (2002-11-01) - 88(2)R
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legacy (2002-11-08) - 225
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legacy (2002-11-08) - 288a
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incorporation-company (2002-10-02) - NEWINC