ASHTON LODGE LIMITED

Profile ASHTON LODGE LIMITED

Actual on 01.07.2021
Company name
ASHTON LODGE LIMITED
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Company number
03057067
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 May 1995
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
CASTLE HOUSE, 69-70 VICTORIA STREET, SURREY, ENGLEFIELD GREEN, TW20 0QX
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PSC and Officers ASHTON LODGE LIMITED

Officers

(as of 19.09.2020)

SHEIKH, Amar
Status: Active
Appointed on: Monday, 04 February 2008
Correspondence address: Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
SHEIKH, Momin
Status: Active
Appointed on: Tuesday, 30 September 2003
Correspondence address: Winagins Ascot Road, Holyport, Maidenhead, England, Berkshire, SL6 3LA
Nationality: British
Role: Secretary
Occupation: Company Director
SHEIKH, Momin
Status: Active
Appointed on: Tuesday, 30 September 2003
Correspondence address: Winagins Ascot Road, Holyport, Maidenhead, England, Berkshire, SL6 3LA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: England
DAMJI, Zahir Hassanali
Status: Not active
Appointed on: Tuesday, 16 May 1995
Resigned on: Friday, 04 February 2000
Correspondence address: Charminster, Coombe Hill Road, Kingston On Thames, Surrey, KT2 7DY
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
SHEIKH, Mohamed Saddique
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Monday, 01 September 2003
Correspondence address: Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA
Role: Secretary
SHEIKH, Elizabeth Sarah
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Monday, 04 February 2008
Correspondence address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Co Secretary
SHEIKH, Mohamed Saddique
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Monday, 04 February 2008
Correspondence address: Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Director
SHEIKH, Amar
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Sunday, 02 August 1998
Correspondence address: Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA
Role: Secretary
SHEIKH, Amar
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Sunday, 02 August 1998
Correspondence address: Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
DAHYA, Aslam
Status: Not active
Appointed on: Tuesday, 16 May 1995
Resigned on: Tuesday, 10 December 1996
Correspondence address: Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN
Nationality: British
Role: Secretary
Occupation: Company Director
DAHYA, Aslam
Status: Not active
Appointed on: Tuesday, 16 May 1995
Resigned on: Tuesday, 10 December 1996
Correspondence address: Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 16 May 1995
Resigned on: Tuesday, 16 May 1995
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 16 May 1995
Resigned on: Tuesday, 16 May 1995
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
HAYFIELD, Roy Leonard
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Wednesday, 03 March 2004
Correspondence address: 6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.06.2021)

Mr Amar Sheikh
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Englefield Green, Surrey
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Momin Sheikh
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Englefield Green, Surrey
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm