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Ashwood Court (Knaphill) Limited

Company Registration Number: 05609538

Company registered in England and Wales

Approximate Location Map

Registered Address

ASCOT HOUSE
FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 2NW

There are 111 companies currently registered at this postcode, including this one.

All companies at RG40 2NW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ashwood Court (Knaphill) Limited is a Private Company Limited by Guarantee first registered on 1 November 2005. Its current registered address is in Wokingham, Berkshire.

Registration Data

Company Number

05609538

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£2,069£2,355£1,893£3,000£0
of which Cash £0£0£0£1,360£2,203£114£1,800£0
Total Assets £0£0£0£2,069£2,355£1,893£3,000£0
Current Liabilities £0£0£0£499£371£586£894£0
Net Current Assets £0£0£0£1,570£1,984£1,307£2,106£0
Total Net Worth £0£0£0£1,570£1,984£1,307£2,106£0

Previous Names

No previous names

Company Officers

  • CLEAVER, Martin

    Secretary

    Appointed on 22 September 2011

     

    Nationality: British

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • PEARCE, Wendy Lesley

    Director

    Appointed on 30 August 2010

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: June 1953

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • TURLEY, Rosanne

    Director

    Appointed on 30 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1946

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • BISHOP, Colin

    Secretary

    Appointed on 14 November 2005

    Resigned on 9 January 2008

    Shakespeare House
    Dollis Park
    London
    N3 1HH

  • SPARKES, Alan John

    Secretary

    Appointed on 9 January 2008

    Resigned on 30 August 2010

    361 Guildford Road
    Bisley
    Woking
    Surrey
    GU24 9AB

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2005

    Resigned on 3 November 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • PATTERSON, David Christopher John

    Director

    Appointed on 14 November 2005

    Resigned on 30 August 2010

    Nationality: British

    Occupation: Builder

    Month of birth: February 1966

    1a
    South Road
    Bisley
    Woking
    Surrey
    GU24 9ES

  • SPARKES, Alan John

    Director

    Appointed on 9 January 2008

    Resigned on 30 August 2010

    Nationality: British

    Occupation: Builder

    Month of birth: August 1944

    361 Guildford Road
    Bisley
    Woking
    Surrey
    GU24 9AB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2005

    Resigned on 3 November 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7K53N3V. Transaction: MzIyMTI0MTU2NWFkaXF6a2N4.

  2. 26 October 2018 [View PDF]

    Action Date: 25 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HD82LK. Transaction: MzIxNzk3MDgxNGFkaXF6a2N4.

  3. 5 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KO0DAI. Transaction: MzE5MTk2NDg5MmFkaXF6a2N4.

  4. 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HRVS9N. Transaction: MzE4ODY2Mzk4NmFkaXF6a2N4.

  5. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6VXWJ. Transaction: MzE2MzUzMjc4OWFkaXF6a2N4.

  6. 9 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFP7N. Transaction: MzE2MTU1MjU3MmFkaXF6a2N4.

  7. 9 November 2016 Director's details changed for Rosanne Turley on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH01. Barcode: X5JDFLZV. Transaction: MzE2MTU1MTQ5OWFkaXF6a2N4.

  8. 9 November 2016 Director's details changed for Wendy Lesley Pearce on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH01. Barcode: X5JDFLUW. Transaction: MzE2MTU1MTQ0MmFkaXF6a2N4.

  9. 9 November 2016 Secretary's details changed for Martin Cleaver on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH03. Barcode: X5JDFLDF. Transaction: MzE2MTU1MTI2NGFkaXF6a2N4.

  10. 3 February 2016 Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY2E2Y. Transaction: MzE0MTEyMDg4MGFkaXF6a2N4.

  11. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEPA6J. Transaction: MzEzNzcxNTQ2NGFkaXF6a2N4.

  12. 2 November 2015 Annual return made up to 1 November 2015 no member list [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCNNIQ. Transaction: MzEzNDI4NDQyNWFkaXF6a2N4.

  13. 12 November 2014 Annual return made up to 1 November 2014 no member list [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH8K74. Transaction: MzExMTIzMDA0NGFkaXF6a2N4.

  14. 31 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CMNFFT. Transaction: MzEwNDUyNzIwMmFkaXF6a2N4.

  15. 11 November 2013 Annual return made up to 1 November 2013 no member list [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW7PNE. Transaction: MzA4ODU2MDMyMmFkaXF6a2N4.

  16. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HKGXUR. Transaction: MzA4NTg0NzU1NmFkaXF6a2N4.

  17. 13 November 2012 Annual return made up to 1 November 2012 no member list [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMBR89. Transaction: MzA2NzQzOTg0NmFkaXF6a2N4.

  18. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA1HPS. Transaction: MzA2NTcwNTcwNmFkaXF6a2N4.

  19. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKS3PE. Transaction: MzA0OTUzODIzNmFkaXF6a2N4.

  20. 29 November 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQI45YZO. Transaction: MzA0ODA1MjcwM2FkaXF6a2N4.

  21. 29 November 2011 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQI44YZN. Transaction: MzA0ODA1MjYxOGFkaXF6a2N4.

  22. 29 November 2011 Annual return made up to 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: AQI42YZL. Transaction: MzA0ODA1MjM3MGFkaXF6a2N4.

  23. 29 November 2011 Appointment of Martin Cleaver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A08ICYBL. Transaction: MzA0ODA1MjI1OGFkaXF6a2N4.

  24. 29 November 2011 Annual return made up to 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: AKHKSZH3. Transaction: MzA0ODA1MjA5OWFkaXF6a2N4.

  25. 29 November 2011 Termination of appointment of Alan Sparkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0G2AXTS. Transaction: MzA0ODA1MTk4OWFkaXF6a2N4.

  26. 29 November 2011 Termination of appointment of David Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0G29XTR. Transaction: MzA0ODA1MTk2N2FkaXF6a2N4.

  27. 29 November 2011 Termination of appointment of Alan Sparkes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0G1YXTF. Transaction: MzA0ODA1MTkwNWFkaXF6a2N4.

  28. 29 November 2011 Appointment of Wendy Lesley Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3NTMY2F. Transaction: MzA0ODA1MTY5OGFkaXF6a2N4.

  29. 29 November 2011 Appointment of Rosanne Turley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3NTNY2G. Transaction: MzA0ODA1MTU0N2FkaXF6a2N4.

  30. 29 November 2011 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: A0G1ZXTG. Transaction: MzA0ODA1MTUwNWFkaXF6a2N4.

  31. 25 November 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A0G2BXTT. Transaction: MzA0NDU4MTk5MWFkaXF6a2N4.

  32. 31 August 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyMTk0MzU0NWFkaXF6a2N4.

  33. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDk1Njg0MWFkaXF6a2N4.

  34. 30 November 2009 Annual return made up to 1 November 2009 no member list [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X8NJKFEO. Transaction: MzAwMzkzMDk4MGFkaXF6a2N4.

  35. 30 November 2009 Director's details changed for David Christopher John Patterson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8NJIFEM. Transaction: MzAwMzkyOTc4N2FkaXF6a2N4.

  36. 30 November 2009 Director's details changed for Alan John Sparkes on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8NJJFEN. Transaction: MzAwMzkyOTc5MGFkaXF6a2N4.

  37. 25 November 2008 Annual return made up to 01/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7M0K54J. Transaction: MjAxODcxNTAxM2FkaXF6a2N4.

  38. 25 November 2008 Registered office changed on 25/11/2008 from, 178 church road, hove, east sussex, BN3 2DJ [View PDF]

    Category: Address. Type: 287. Barcode: X7M0H54G. Transaction: MjAxODcwMjUxMWFkaXF6a2N4.

  39. 25 November 2008 Director and secretary's change of particulars / alan sparkes / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7M0J54I. Transaction: MjAxODcwMjUxNmFkaXF6a2N4.

  40. 25 November 2008 Director's change of particulars / david patterson / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7M0I54H. Transaction: MjAxODcwMjUxM2FkaXF6a2N4.

  41. 8 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKU5A2V0. Transaction: MjAxMjg0NjY0MGFkaXF6a2N4.

  42. 26 February 2008 Annual return made up to 01/11/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZHB9XFM. Transaction: MjAwMDIzODI5NmFkaXF6a2N4.

  43. 17 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3MzIwOGFkaXF6a2N4.

  44. 17 January 2008 Registered office changed on 17/01/08 from: shakespeare house, dollis mews, dollis park london, N3 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ3MDIwNmFkaXF6a2N4.

  45. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ3MzIwN2FkaXF6a2N4.

  46. 27 November 2007 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODY5Njg3OGFkaXF6a2N4.

  47. 22 November 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODUzNDkwNmFkaXF6a2N4.

  48. 15 December 2006 Annual return made up to 01/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc0ODMzOWFkaXF6a2N4.

  49. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcwODUyN2FkaXF6a2N4.

  50. 2 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc3NDc5MWFkaXF6a2N4.

  51. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEyNTgzN2FkaXF6a2N4.

  52. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkxODQ0N2FkaXF6a2N4.

  53. 1 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTYxMzg5N2FkaXF6a2N4.

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18.232.53.231 Wed, 21 Aug 2019 22:15:21 +0100