ASHTON LODGE LIMITED
CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIELD GREEN TW20 0QX- Active
- Private Limited Company
- Company No. 03057067
- Last Updated: 01 Mar 2024
Company Profile
ASHTON LODGE LIMITED was incorporated on Tuesday, May 16, 1995 as a Private Limited Company with registered address in ENGLEFIELD GREEN. ASHTON LODGE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 29 years 4 months and 5 days.
| Name | ASHTON LODGE LIMITED |
|---|---|
| Company number | 03057067 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE HOUSE 69-70 VICTORIA STREET ENGLEFIELD GREEN TW20 0QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Momin Sheikh Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, September 29, 2021
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 Amar Sheikh Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, June 29, 2016
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
|
| Ashton Lodge Sunbury Ltd Victoria Street, Englefield Green, TW20 0QX |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ASHTON LODGE LIMITED | 16 May 1995 |