Active
Company Information for ASHDALE UK LIMITED
HAZLEWOOD CASTLE PARADISE LANE, HAZLEWOOD, TADCASTER, LEEDS, LS24 9NJ,
|
Company Registration Number
05110517
Private Limited Company
Active |
Company Name | |
---|---|
ASHDALE UK LIMITED | |
Legal Registered Office | |
HAZLEWOOD CASTLE PARADISE LANE HAZLEWOOD TADCASTER LEEDS LS24 9NJ Other companies in DL10 | |
Company Number | 05110517 | |
---|---|---|
Company ID Number | 05110517 | |
Date formed | 2004-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 25/06/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB845437607 |
Last Datalog update: | 2024-03-07 02:45:55 |
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Officer | Role | Date Appointed |
---|---|---|
IAN LAWRENCE HANSON |
||
IAN LAWRENCE HANSON |
||
MARTIN GREGORY MICHAEL WICKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANTS HOTEL (HARROGATE) LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2007-10-12 | Active | |
HAZLEWOOD HOLDINGS LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2006-04-28 | Active | |
SURGEFORWARD LIMITED | Company Secretary | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
NORTHERN TOUCH LIMITED | Company Secretary | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
GRANTS HOTEL LIMITED | Company Secretary | 2008-07-10 | CURRENT | 1971-08-18 | Active | |
BROADWICK VENUES LIMITED | Director | 2017-12-15 | CURRENT | 2017-07-26 | Active | |
BROADWICK ENTERTAINMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-08 | Active | |
VENUE CONTENT NO 1 LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
GLOBAL TALENT MANAGEMENT LIMITED | Director | 2017-09-19 | CURRENT | 2003-01-08 | Active | |
GLOBAL TALENT MUSIC LIMITED | Director | 2017-09-19 | CURRENT | 2005-07-29 | Active | |
GLOBAL ENTERTAINMENT RIGHTS LIMITED | Director | 2017-09-19 | CURRENT | 2012-06-20 | Active | |
GLOBAL TALENT AND ENTERTAINMENT LIMITED | Director | 2017-09-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
GLOBAL TALENT (GROUP) LIMITED | Director | 2017-09-19 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED | Director | 2017-09-19 | CURRENT | 1998-07-21 | Active | |
GLOBAL TALENT TV LIMITED | Director | 2017-09-19 | CURRENT | 2002-08-08 | Active | |
GLOBAL TALENT RECORDS LIMITED | Director | 2017-09-19 | CURRENT | 2012-06-20 | Active | |
GLOBAL ENTERTAINMENT AND TALENT LIMITED | Director | 2017-09-19 | CURRENT | 2014-05-19 | Active | |
GLOBAL TALENT MUSIC RECORDINGS LIMITED | Director | 2017-09-19 | CURRENT | 1998-07-15 | Active | |
SBH EVENTS LTD | Director | 2017-08-22 | CURRENT | 2002-12-13 | Active | |
FN6 LIMITED | Director | 2017-03-03 | CURRENT | 2012-02-07 | Active | |
BROADWICK LIVE LIMITED | Director | 2017-03-03 | CURRENT | 2012-10-11 | Active | |
LAKESIDE CREATIVES LIMITED | Director | 2017-02-21 | CURRENT | 2011-01-06 | Active | |
SUPERSTRUCT UK INVESTCO LTD | Director | 2017-02-21 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
MOVING MUSIC LIMITED | Director | 2017-02-21 | CURRENT | 2013-10-07 | Active | |
INDUSTRIAL CURATION LIMITED | Director | 2017-02-03 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
VICTORIOUS FESTIVALS LIMITED | Director | 2016-10-17 | CURRENT | 2013-11-14 | Active | |
WAXARCH LTD | Director | 2016-10-03 | CURRENT | 2007-04-24 | Active | |
LOCK 'N' LOAD EVENTS LIMITED | Director | 2016-10-03 | CURRENT | 2004-06-14 | Active | |
BROWNSTOCK UK LIMITED | Director | 2016-06-04 | CURRENT | 2013-01-23 | Active | |
Y NOT FESTIVALS UK LIMITED | Director | 2016-06-04 | CURRENT | 2012-12-05 | Active | |
COUNT OF TEN LTD | Director | 2016-06-04 | CURRENT | 2005-07-28 | Active | |
TRUCK FESTIVALS UK LIMITED | Director | 2016-06-04 | CURRENT | 2012-01-17 | Active | |
SUPERSTRUCT UK FESTIVALS LTD | Director | 2016-05-25 | CURRENT | 2014-02-24 | Active | |
SUPERSTRUCT KENDAL LTD | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
BOARDMASTERS LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active | |
REWIND FESTIVAL LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active | |
GLOBAL LIVE LIMITED | Director | 2016-03-24 | CURRENT | 2014-02-24 | Active | |
WE THE UNICORNS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
BROADWICK HOLDINGS LIMITED | Director | 2015-06-16 | CURRENT | 2015-05-27 | Active | |
POP BUZZ LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
BUZZ TOP LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | Director | 2014-09-26 | CURRENT | 2007-05-18 | Active | |
GOJOBSITE.COM LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2014-04-15 | |
GOJOBSITE.CO.UK LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2014-04-15 | |
SECRET FOREST LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
GRANTS HOTEL (HARROGATE) LIMITED | Director | 2008-10-16 | CURRENT | 2007-10-12 | Active | |
HAZLEWOOD HOLDINGS LIMITED | Director | 2008-07-10 | CURRENT | 2006-04-28 | Active | |
SURGEFORWARD LIMITED | Director | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
NORTHERN TOUCH LIMITED | Director | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
GRANTS HOTEL LIMITED | Director | 2008-07-10 | CURRENT | 1971-08-18 | Active | |
YORKSHIRE CAUSEWAY SCHOOLS TRUST | Director | 2015-03-01 | CURRENT | 2011-06-09 | Active | |
SECRET FOREST LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
GRANTS HOTEL (HARROGATE) LIMITED | Director | 2008-10-16 | CURRENT | 2007-10-12 | Active | |
HAZLEWOOD HOLDINGS LIMITED | Director | 2008-07-10 | CURRENT | 2006-04-28 | Active | |
SURGEFORWARD LIMITED | Director | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
NORTHERN TOUCH LIMITED | Director | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
GRANTS HOTEL LIMITED | Director | 2008-07-10 | CURRENT | 1971-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 26/09/22 TO 25/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
MR05 | ||
MR05 | ||
All of the property or undertaking has been released from charge for charge number 051105170010 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 051105170010 | |
CH01 | Director's details changed for Mr Martin Gregory Michael Wicks on 2021-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE EMMA WICKS | |
AA01 | Previous accounting period shortened from 27/09/20 TO 26/09/20 | |
AA01 | Previous accounting period shortened from 28/09/20 TO 27/09/20 | |
AP03 | Appointment of Mr Martin Gregory Michael Wicks as company secretary on 2021-04-13 | |
TM02 | Termination of appointment of Ian Lawrence Hanson on 2021-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Martin Gregory Michael Wicks as a person with significant control on 2021-02-05 | |
PSC07 | CESSATION OF IAN LAWRENCE HANSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE HANSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051105170011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051105170012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Previous accounting period shortened from 29/09/17 TO 28/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
PSC07 | CESSATION OF LAURA HANSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 122 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Lawrence Hanson on 2017-05-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN LAWRENCE HANSON on 2017-05-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 122 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
MR05 | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM The Kings Head Hotel Market Place Richmond North Yorkshire DL10 4HS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 122 | |
AR01 | 23/04/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MISC | SEC 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 122 | |
AR01 | 23/04/14 FULL LIST | |
AR01 | 23/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 23/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 23/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY MICHAEL WICKS / 23/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363s | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 23/04/06; NO CHANGE OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 06/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE OVER SHARES/SECURITIES | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND EQUITABLE CHARGE OVER SHARES/SECURITIES | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | ABBEY NATIONAL PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC |
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 ASHDALE UK LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASHDALE UK LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |