Ashley Lodge Limited

Company Name	Ashley Lodge Limited
Company Status	Active
Company Number	01381272
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 1978(45 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Margaret Mary Loughnan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	25 April 1992(13 years, 9 months after company formation)
Appointment Duration	32 years
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1 37 Wimbledon Park Road London SW18 5SJ

Director Name	Ian Richard Todd
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(13 years, 9 months after company formation)
Appointment Duration	32 years
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Flat 4 37 Wimbledon Park Road London SW18 5SJ

Secretary Name	Ian Richard Todd
Nationality	British
Status	Current
Appointed	10 May 2000(21 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 37 Wimbledon Park Road London SW18 5SJ

Director Name	Alice Mae Castle
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(22 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Radio Producer
Country of Residence	England
Correspondence Address	Flat 3 Ashley Lodge 37 Wimbledon Park Road London SW18 5SJ

Director Name	Brant Wesley Thomas
Date of Birth	October 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Current
Appointed	09 February 2004(25 years, 6 months after company formation)
Appointment Duration	20 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 Ashley Lodge 37 Wimbledon Park Road London SW18 5SJ

Director Name	Charlotte Stevens
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(37 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 37 Wimbledon Park Road London SW18 5SJ

Director Name	Mr Edward Bertram Nelson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1994)
Role	Chartered Accountant
Correspondence Address	37 Wimbledon Park Road Southfields London SW18 5SJ

Director Name	Ms Jeanette Audrey Hills
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(13 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 May 1995)
Role	Teacher
Correspondence Address	37 Wimbledon Park Road London SW18 5SJ

Director Name	Ms Nicola Danielle Jefferies
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 February 1999)
Role	Personal Assistant
Correspondence Address	37 Wimbledon Park Road Southfields London SW18 5SJ

Secretary Name	Ms Margaret Mary Loughnan
Nationality	Irish
Status	Resigned
Appointed	25 April 1992(13 years, 9 months after company formation)
Appointment Duration	8 years (resigned 10 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Wimbledon Park Road Southfields London SW18 5SJ

Director Name	Peter Brian Hewlett Smith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 1995)
Role	Charity Fundraiser
Correspondence Address	Flat 5 37 Wimbledon Park Road Southfields London SW18 5SJ

Director Name	Steven Kershaw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(16 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 09 October 2015)
Role	Sales Engineer
Country of Residence	England
Correspondence Address	Flat 2, Ashley L:Odge Wimbledon Park Road London SW18 5SJ

Director Name	Rachel Baker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 1998)
Role	Accountant
Correspondence Address	Flat 5 37 Wimbledon Park Road Wandsworth London SW18 5UG

Director Name	Michael Gordon Medcalfe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(20 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2001)
Role	Managing Director
Correspondence Address	Sadlers Lodge Home Farm, Redhill Road Cobham Surrey KT11 1EF

Director Name	Janet Elizabeth Galloway
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2001)
Role	Solicitor
Correspondence Address	Flat 3 37 Wimbledon Park Road London SW18 5SJ

Director Name	Sheila Margaret Wallace
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(22 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2004)
Role	Consultant
Correspondence Address	Flat 5 Ashley Lodge 37 Wimbledon Park Road London SW18 5SJ

Director Name	Mark Edward Francis Barton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(22 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2004)
Role	Development Accountants
Correspondence Address	Flat 5 Ashley Lodge 37 Wimbledon Park Road London SW18 5SJ

Contact

Website	ashleylodge.com

Location

Registered Address	Suite 1b1, Argyle House Northside Joel Street Northwood Hills HA6 1NW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,796
Net Worth	-£550
Cash	£4,269
Current Liabilities	£5,362

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 3 days from now)

Filing History

7 July 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
16 June 2020	Unaudited abridged accounts made up to 31 March 2020 (5 pages)
30 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
20 May 2019	Unaudited abridged accounts made up to 31 March 2019 (5 pages)
13 June 2018	Unaudited abridged accounts made up to 31 March 2018 (5 pages)
21 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
17 May 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
17 May 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
1 May 2016	Annual return made up to 25 April 2016 no member list (7 pages)
1 May 2016	Annual return made up to 25 April 2016 no member list (7 pages)
25 October 2015	Termination of appointment of Steven Kershaw as a director on 9 October 2015 (1 page)
25 October 2015	Appointment of Charlotte Stevens as a director on 9 October 2015 (2 pages)
25 October 2015	Termination of appointment of Steven Kershaw as a director on 9 October 2015 (1 page)
25 October 2015	Termination of appointment of Steven Kershaw as a director on 9 October 2015 (1 page)
25 October 2015	Appointment of Charlotte Stevens as a director on 9 October 2015 (2 pages)
25 October 2015	Appointment of Charlotte Stevens as a director on 9 October 2015 (2 pages)
28 May 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
28 May 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
17 May 2015	Annual return made up to 25 April 2015 no member list (7 pages)
17 May 2015	Director's details changed for Steven Kershaw on 1 January 2015 (2 pages)
17 May 2015	Annual return made up to 25 April 2015 no member list (7 pages)
17 May 2015	Director's details changed for Steven Kershaw on 1 January 2015 (2 pages)
17 May 2015	Director's details changed for Steven Kershaw on 1 January 2015 (2 pages)
16 May 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
16 May 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
13 May 2014	Annual return made up to 25 April 2014 no member list (7 pages)
13 May 2014	Annual return made up to 25 April 2014 no member list (7 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 April 2013	Annual return made up to 25 April 2013 no member list (7 pages)
29 April 2013	Annual return made up to 25 April 2013 no member list (7 pages)
29 April 2013	Director's details changed for Steven Kershaw on 26 April 2013 (2 pages)
29 April 2013	Director's details changed for Steven Kershaw on 26 April 2013 (2 pages)
28 April 2013	Director's details changed for Ms Margaret Mary Loughnan on 26 April 2013 (2 pages)
28 April 2013	Director's details changed for Ms Margaret Mary Loughnan on 26 April 2013 (2 pages)
21 May 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
21 May 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
26 April 2012	Annual return made up to 25 April 2012 no member list (7 pages)
26 April 2012	Annual return made up to 25 April 2012 no member list (7 pages)
25 May 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
25 May 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
17 May 2011	Annual return made up to 25 April 2011 no member list (7 pages)
17 May 2011	Annual return made up to 25 April 2011 no member list (7 pages)
27 May 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
27 May 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
29 April 2010	Annual return made up to 25 April 2010 no member list (5 pages)
29 April 2010	Annual return made up to 25 April 2010 no member list (5 pages)
26 April 2010	Director's details changed for Ms Margaret Mary Loughnan on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Alice Mae Castle on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Brant Wesley Thomas on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Brant Wesley Thomas on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Steven Kershaw on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Steven Kershaw on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Ian Richard Todd on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Alice Mae Castle on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Ian Richard Todd on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Steven Kershaw on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Ms Margaret Mary Loughnan on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Brant Wesley Thomas on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Ian Richard Todd on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Ms Margaret Mary Loughnan on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Alice Mae Castle on 1 January 2010 (2 pages)
4 June 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
4 June 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
27 April 2009	Annual return made up to 25/04/09 (3 pages)
27 April 2009	Location of register of members (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 205-207 crescent road barnet hertfordshire EN4 8SB (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 205-207 crescent road barnet hertfordshire EN4 8SB (1 page)
27 April 2009	Annual return made up to 25/04/09 (3 pages)
12 May 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
12 May 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
8 May 2008	Annual return made up to 25/04/08 (3 pages)
8 May 2008	Annual return made up to 25/04/08 (3 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
4 June 2007	Annual return made up to 25/04/07 (2 pages)
4 June 2007	Annual return made up to 25/04/07 (2 pages)
23 May 2006	Annual return made up to 25/04/06 (2 pages)
23 May 2006	Annual return made up to 25/04/06 (2 pages)
15 May 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
15 May 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
20 July 2005	Annual return made up to 25/04/05 (2 pages)
20 July 2005	Annual return made up to 25/04/05 (2 pages)
27 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
27 May 2004	Annual return made up to 25/04/04 (5 pages)
27 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
27 May 2004	Annual return made up to 25/04/04 (5 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
23 May 2003	Annual return made up to 25/04/03 (6 pages)
23 May 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
23 May 2003	Annual return made up to 25/04/03 (6 pages)
23 May 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
13 May 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 May 2002	Annual return made up to 25/04/02 (6 pages)
13 May 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 May 2002	Annual return made up to 25/04/02 (6 pages)
29 June 2001	Full accounts made up to 31 March 2001 (5 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Annual return made up to 25/04/01 (4 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Full accounts made up to 31 March 2001 (5 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Annual return made up to 25/04/01 (4 pages)
2 June 2000	Annual return made up to 25/04/00 (4 pages)
2 June 2000	Annual return made up to 25/04/00 (4 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Full accounts made up to 31 March 2000 (5 pages)
2 June 2000	Full accounts made up to 31 March 2000 (5 pages)
20 May 1999	Registered office changed on 20/05/99 from: 37 wimbledon park road wandsworth london SW18 5SJ (1 page)
20 May 1999	Annual return made up to 25/04/99 (6 pages)
20 May 1999	Registered office changed on 20/05/99 from: 37 wimbledon park road wandsworth london SW18 5SJ (1 page)
20 May 1999	Annual return made up to 25/04/99 (6 pages)
20 May 1999	Full accounts made up to 31 March 1999 (5 pages)
20 May 1999	Full accounts made up to 31 March 1999 (5 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
30 December 1998	Full accounts made up to 31 March 1998 (5 pages)
30 December 1998	Full accounts made up to 31 March 1998 (5 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
10 July 1998	Annual return made up to 25/04/98 (6 pages)
10 July 1998	Annual return made up to 25/04/98 (6 pages)
8 May 1997	Annual return made up to 25/04/97 (6 pages)
8 May 1997	Location of register of members (1 page)
8 May 1997	Annual return made up to 25/04/97 (6 pages)
8 May 1997	Location of register of members (1 page)
8 May 1997	Full accounts made up to 31 March 1997 (5 pages)
8 May 1997	Full accounts made up to 31 March 1997 (5 pages)
14 May 1996	Annual return made up to 25/04/96 (6 pages)
14 May 1996	Annual return made up to 25/04/96 (6 pages)
14 May 1996	Full accounts made up to 31 March 1996 (5 pages)
14 May 1996	Full accounts made up to 31 March 1996 (5 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
17 May 1995	Full accounts made up to 31 March 1995 (5 pages)
17 May 1995	Annual return made up to 25/04/95 (6 pages)
17 May 1995	Annual return made up to 25/04/95 (6 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Full accounts made up to 31 March 1995 (5 pages)

Ashley Lodge Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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