ASHGROVE GROUNDWORKS LTD

Profile ASHGROVE GROUNDWORKS LTD

Actual on 01.09.2021
Company name
ASHGROVE GROUNDWORKS LTD
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Company number
04941077
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 October 2003
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, MAGOR, WALES, CALDICOT, NP26 3DG
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PSC and Officers ASHGROVE GROUNDWORKS LTD

Officers

(as of 19.09.2020)

HOLDEN, Mark Julian Hugo
Status: Active
Appointed on: Wednesday, 24 January 2018
Correspondence address: First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
RODDEN, Stuart James
Status: Active
Appointed on: Tuesday, 28 October 2003
Correspondence address: First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
Nationality: British
Role: Secretary
Occupation: Finance Director
RODDEN, Stuart James
Status: Active
Appointed on: Tuesday, 28 October 2003
Correspondence address: First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TAYLOR, Matthew Trevor
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: Wales
PERRILL, Richard Garry
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Friday, 17 July 2009
Correspondence address: Doveton Lodge, Humbutts Mead, Paiswick, Gloucester, GL6 6RP
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Property Developer
MILLER, Mary Joy
Status: Not active
Appointed on: Monday, 22 October 2007
Resigned on: Monday, 21 April 2008
Correspondence address: Wychend, Eckington Road Bredon, Tewkesbury, Gloucestershire, GL20 7EX
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Land Director
Country of residence: England
GWILLIAM, Paula Jean
Status: Not active
Appointed on: Monday, 22 October 2007
Resigned on: Monday, 30 June 2008
Correspondence address: 99 Oxstalls Lane, Longlevens, Gloucestershire, GL2 9HS
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Sales & Marketing Director
O'CONNOR, Daniel Peter
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Monday, 31 May 2010
Correspondence address: 37 Johnson Road, Emersons Green, Bristol, BS16 7JD
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Developer
Country of residence: United Kingdom
BOOTY, Adrian
Status: Not active
Appointed on: Monday, 22 October 2007
Resigned on: Thursday, 10 July 2008
Correspondence address: 30 Heather Avenue, Grampton Cotterell, Bristol, Avon, BS36 2JR
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
ACUITY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Tuesday, 28 October 2003
Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role: Corporate Secretary
M AND A NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Tuesday, 28 October 2003
Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
Role: Corporate Director
TAYLOR, Jeffrey Stanley
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Wednesday, 01 February 2017
Correspondence address: First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Martin Jeffrey
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Wednesday, 01 February 2017
Correspondence address: First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
FAULKNER, Stuart
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Wednesday, 22 February 2006
Correspondence address: 133 Rumbush Lane, Dickens Heath, Solihull, West Midlands, B90 1SP
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Commercial Director
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Person with significant control

(as of 01.09.2021)

Edenstone Holdings Ltd
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1st Floor, Building 102 Caldicot, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent