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Company Information for

ASHRIDGE CONSTRUCTION LIMITED

7 DYFFRYN COURT, RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AP,
Company Registration Number
01579831
Private Limited Company
Active

Company Overview

About Ashridge Construction Ltd
ASHRIDGE CONSTRUCTION LIMITED was founded on 1981-08-13 and has its registered office in Swansea. The organisation's status is listed as "Active". Ashridge Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHRIDGE CONSTRUCTION LIMITED
 
Legal Registered Office
7 DYFFRYN COURT, RIVERSIDE BUSINESS PARK
SWANSEA VALE
SWANSEA
SA7 0AP
Other companies in SA7
 
Telephone01635290700
 
Filing Information
Company Number 01579831
Company ID Number 01579831
Date formed 1981-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 09:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHRIDGE CONSTRUCTION LIMITED
Companies with same name ASHRIDGE CONSTRUCTION LIMITED
The following companies were found which have the same name as ASHRIDGE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHRIDGE CONSTRUCTION (1990) LIMITED BROADMEAD DUDSWELL LANE BERKHAMSTEAD HERTFORDSHIRE HP4 3TQ Dissolved Company formed on the 2001-12-06

Company Officers of ASHRIDGE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ALUN LOWE
Company Secretary 2013-03-28
NICHOLAS CHARLES DOWN
Director 2016-04-15
RUSSELL TRACY EVANS
Director 2013-10-15
TIMOTHY ALUN LOWE
Director 2014-08-01
HUW RICHARD SMITH
Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW JOHNSON
Director 2013-03-28 2015-05-22
DAVID JEARY
Director 2010-08-04 2015-05-10
ROBERT GWILYM JONES
Director 2013-03-28 2013-10-15
TIMOTHY ALUN LOWE
Director 2013-03-28 2013-10-15
CHRISTINE JONES
Company Secretary 1991-08-28 2013-03-28
CHRISTINE JONES
Director 1991-08-28 2013-03-28
PETER JOSEPH JONES
Director 1991-08-28 2013-03-28
BRIAN KENNETH EVERARD
Director 2003-08-01 2009-09-22
NICHOLAS MICHAEL SHIRES
Director 2004-04-01 2009-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES DOWN DAWNUS DEVELOPMENTS LIMITED Director 2018-03-12 CURRENT 2004-10-20 Active
NICHOLAS CHARLES DOWN DYFFRYN COURT MANAGEMENT LIMITED Director 2018-03-12 CURRENT 2008-05-21 Active
NICHOLAS CHARLES DOWN MEDRUS PLANT HIRE LIMITED Director 2018-03-12 CURRENT 2011-04-08 Active
NICHOLAS CHARLES DOWN DAWNUS SIERRA LEONE LIMITED Director 2018-03-12 CURRENT 2003-01-14 Active
NICHOLAS CHARLES DOWN DAWNUS INTERNATIONAL LIMITED Director 2018-03-12 CURRENT 2003-01-23 Active
NICHOLAS CHARLES DOWN CONSTRUCTION RECYCLATE MANAGEMENT LIMITED Director 2018-03-12 CURRENT 2005-08-02 Active
NICHOLAS CHARLES DOWN POND BRIDGE MANAGEMENT COMPANY LIMITED Director 2018-03-12 CURRENT 2011-10-12 Active
NICHOLAS CHARLES DOWN LEGSUN LIMITED Director 2018-03-12 CURRENT 1973-03-28 Active
NICHOLAS CHARLES DOWN DAWNUS LIMITED Director 2018-03-12 CURRENT 2002-02-21 Active
NICHOLAS CHARLES DOWN QUANTUM GEOTECHNICAL LIMITED Director 2018-03-12 CURRENT 2011-09-22 Active
NICHOLAS CHARLES DOWN CHURCHFIELD HOMES LIMITED Director 2018-03-10 CURRENT 2004-01-06 Active
NICHOLAS CHARLES DOWN DAWNUS GROUP LIMITED Director 2017-02-15 CURRENT 2013-09-02 Active
NICHOLAS CHARLES DOWN DAWNUS SOUTHERN LIMITED Director 2016-04-15 CURRENT 2011-04-08 Active
NICHOLAS CHARLES DOWN DAWNUS CONSTRUCTION HOLDINGS LIMITED Director 2016-04-15 CURRENT 2001-06-07 Active
RUSSELL TRACY EVANS DAWNUS SOUTHERN LIMITED Director 2013-10-15 CURRENT 2011-04-08 Active
RUSSELL TRACY EVANS DAWNUS GROUP LIMITED Director 2013-10-15 CURRENT 2013-09-02 Active
RUSSELL TRACY EVANS DAWNUS CONSTRUCTION HOLDINGS LIMITED Director 2002-02-18 CURRENT 2001-06-07 Active
TIMOTHY ALUN LOWE DAWNUS SOUTHERN LIMITED Director 2014-08-01 CURRENT 2011-04-08 Active
TIMOTHY ALUN LOWE DAWNUS CONSTRUCTION HOLDINGS LIMITED Director 2014-08-01 CURRENT 2001-06-07 Active
TIMOTHY ALUN LOWE LEGSUN LIMITED Director 2014-02-14 CURRENT 1973-03-28 Active
TIMOTHY ALUN LOWE DAWNUS GROUP LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
TIMOTHY ALUN LOWE WINGWEST LTD Director 2006-11-20 CURRENT 2003-10-24 Active
HUW RICHARD SMITH DAWNUS CONSTRUCTION HOLDINGS LIMITED Director 2018-03-12 CURRENT 2001-06-07 Active
HUW RICHARD SMITH CHURCHFIELD HOMES LIMITED Director 2018-03-12 CURRENT 2004-01-06 Active
HUW RICHARD SMITH DAWNUS SOUTHERN LIMITED Director 2013-10-15 CURRENT 2011-04-08 Active
HUW RICHARD SMITH DAWNUS CONSTRUCTION HOLDINGS LIMITED Director 2013-10-15 CURRENT 2001-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015798310005
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 015798310004
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015798310002
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015798310001
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 015798310003
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-03AR0101/05/16 FULL LIST
2016-04-21AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWN
2015-10-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JEARY
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-11AR0101/05/15 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 015798310002
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 015798310001
2014-08-19AP01DIRECTOR APPOINTED MR TIMOTHY ALUN LOWE
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-06AR0101/05/14 FULL LIST
2014-01-27AP01DIRECTOR APPOINTED MR HUW RICHARD SMITH
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOWE
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2014-01-27AP01DIRECTOR APPOINTED MR RUSSELL TRACY EVANS
2014-01-03AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2013-05-17AR0101/05/13 FULL LIST
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-05-03MISCSECTION 519
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM ENTERPRISE WAY THATCHAM BERKSHIRE RG19 4AE
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JONES
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE JONES
2013-04-12AP03SECRETARY APPOINTED MR TIMOTHY ALUN LOWE
2013-04-12AP01DIRECTOR APPOINTED MR NEIL ANDREW JOHNSON
2013-04-12AP01DIRECTOR APPOINTED MR TIMOTHY ALUN LOWE
2013-04-12AP01DIRECTOR APPOINTED MR ROBERT GWILYM JONES
2013-03-01RES13AUDITORS 14/01/2013
2013-03-01AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2013-02-22AUDAUDITOR'S RESIGNATION
2013-01-23AA01PREVEXT FROM 30/04/2012 TO 31/10/2012
2012-08-31AR0128/08/12 FULL LIST
2012-01-30AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-09-05AR0128/08/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-11-12AR0128/08/10 FULL LIST
2010-08-05AP01DIRECTOR APPOINTED MR DAVID JEARY
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EVERARD
2009-09-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-28363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS SHIRES
2008-10-02AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-09-22363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-11-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-23363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-13363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-12-21AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-15363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-08-26288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-24AUDAUDITOR'S RESIGNATION
2004-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-04-22288aNEW DIRECTOR APPOINTED
2004-03-31AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-17287REGISTERED OFFICE CHANGED ON 17/01/04 FROM: ENTERPRISE WAY THATCHAM BERKSHIRE RG19 4AF
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: BANK HOUSE,13/15 HIGH STREET THATCHAM,NEWBURY,BERKSHIRE RG19 3JG
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-02-27AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-20363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/00
2000-09-18363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-09-21363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-09-07AAFULL ACCOUNTS MADE UP TO 30/04/99
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASHRIDGE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-03-28
Fines / Sanctions
No fines or sanctions have been issued against ASHRIDGE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-01 Outstanding HSBC BANK PLC
2014-08-22 Satisfied LLOYDS BANK PLC
2014-08-21 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-10-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHRIDGE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ASHRIDGE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ASHRIDGE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASHRIDGE CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2012-11-15 GBP £91,221 FURNITURE & EQUIPT. PURCHASES
Fareham Borough Council 2012-11-15 GBP £6,959 FURNITURE & EQUIPT. PURCHASES
Hampshire County Council 2012-01-04 GBP £2,500 Programmed Patching
Hampshire County Council 2012-01-04 GBP £2,500 Programmed Patching
Oxfordshire County Council 2011-12-21 GBP £42,034 Capital Expenditure
Hampshire County Council 2011-11-08 GBP £34,000 Programmed Patching
Windsor and Maidenhead Council 2011-10-20 GBP £3,056
HAMPSHIRE COUNTY COUNCIL 2011-07-19 GBP £99,000 Programmed Patching
Oxfordshire County Council 2011-04-26 GBP £59,994 Capital Expenditure
Oxfordshire County Council 2011-03-15 GBP £20,484 Capital Expenditure
Oxfordshire County Council 2011-02-03 GBP £58,695 Capital Expenditure
Oxfordshire County Council 2010-12-24 GBP £192,125 Capital Expenditure
Oxfordshire County Council 2010-11-23 GBP £345,295 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASHRIDGE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHRIDGE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHRIDGE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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