Ashleaf Limited

Company Name	Ashleaf Limited
Directors	James John Dansie and Thushanthi Rajah
Company Status	Active
Company Number	02041101
Category	Private Limited Company
Incorporation Date	28 July 1986(37 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James John Dansie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 April 1992(5 years, 9 months after company formation)
Appointment Duration	32 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rumball Sedgwick 198 Lower High Street Watford WD17 2FF

Secretary Name	Mr James John Dansie
Nationality	British
Status	Current
Appointed	17 April 1998(11 years, 8 months after company formation)
Appointment Duration	26 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Havercroft Close St Albans Hertfordshire AL3 4LD

Director Name	Dr Thushanthi Rajah
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 1999(12 years, 7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Rumball Sedgwick 198 Lower High Street Watford WD17 2FF

Director Name	Robert James John Bell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 1993)
Role	Company Director
Correspondence Address	48 Cammo Road Edinburgh Midlothian EH4 8AP Scotland

Director Name	Paul Edward Lovett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(5 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 March 2001)
Role	Chef
Correspondence Address	2 Havercroft Close St Albans Hertfordshire AL3 4LD

Director Name	Neil Odom
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 17 April 1998)
Role	Merchant Banker
Correspondence Address	5 Havercroft Close St Albans Hertfordshire AL3 4LD

Director Name	Kenneth Leslie West
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(5 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	9 Havercroft Close St Albans Hertfordshire AL3 4LD

Director Name	Mr Peter Karl Marsik
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(5 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (resigned 14 November 2023)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Rumball Sedgwick 198 Lower High Street Watford WD17 2FF

Secretary Name	Mr Peter Karl Marsik
Nationality	British
Status	Resigned
Appointed	22 April 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 20 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Havercroft Close St Albans Hertfordshire AL3 4LD

Director Name	Salvatore Fernandez
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 January 1994(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 June 1997)
Role	Hotel General Manager
Correspondence Address	No 6 Havercroft Close King Harry Lane St. Albans Hertfordshire AL3 4LD

Secretary Name	Neil Odom
Nationality	British
Status	Resigned
Appointed	20 March 1997(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 April 1998)
Role	Company Director
Correspondence Address	5 Havercroft Close St Albans Hertfordshire AL3 4LD

Director Name	Rev Albert Philip Burley
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(12 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 January 2000)
Role	Retired
Correspondence Address	2 Havercroft Close St. Albans Hertfordshire AL3 4LD

Director Name	Mary Teresa Smith
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(26 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 St Peters Street St. Albans Herts AL1 3HG

Director Name	Helen Pincock
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(28 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rumball Sedgwick 198 Lower High Street Watford WD17 2FF

Location

Registered Address	Rumball Sedgwick 198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

1 at £1	Cynthia Chrimes & Laurence John Chrimes 12.50% Ordinary
1 at £1	Dr Thushanthl Rajah 12.50% Ordinary
1 at £1	Helen Pincock 12.50% Ordinary
1 at £1	Mary Teresa Smith 12.50% Ordinary
1 at £1	Mr James John Dansie 12.50% Ordinary
1 at £1	Mr P.k. Marsik 12.50% Ordinary
1 at £1	Mrs J. Brown 12.50% Ordinary
1 at £1	Neil A. Rooney 12.50% Ordinary

Financials

Year	2014
Net Worth	£10,460
Cash	£11,671
Current Liabilities	£2,140

Accounts

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

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (3 days from now)

Filing History

2 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
29 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
27 March 2020	Registered office address changed from C/O C/O Rumball Sedgwick Ltd Abbots House 198 Lower High Street Watford Hertfordshire WD17 2FF to Rumball Sedgwick 198 Lower High Street Watford WD17 2FF on 27 March 2020 (1 page)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
17 March 2017	Director's details changed for Mr James John Dansie on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Helen Pincock on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr James John Dansie on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr Peter Karl Marsik on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Dr Thushanthi Rajah on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Helen Pincock on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr Peter Karl Marsik on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Dr Thushanthi Rajah on 17 March 2017 (2 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 8 (9 pages)
18 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 8 (9 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 8 (9 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 8 (9 pages)
6 January 2015	Registered office address changed from Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG to C/O C/O Rumball Sedgwick Ltd Abbots House 198 Lower High Street Watford Hertfordshire WD17 2FF on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG to C/O C/O Rumball Sedgwick Ltd Abbots House 198 Lower High Street Watford Hertfordshire WD17 2FF on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG to C/O C/O Rumball Sedgwick Ltd Abbots House 198 Lower High Street Watford Hertfordshire WD17 2FF on 6 January 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Appointment of Helen Pincock as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Helen Pincock as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Helen Pincock as a director on 1 August 2014 (3 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 8 (8 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 8 (8 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Appointment of Mary Teresa Smith as a director (5 pages)
9 April 2013	Appointment of Mary Teresa Smith as a director (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 April 2012	Director's details changed for Mr James John Dansie on 1 January 2012 (2 pages)
29 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
29 April 2012	Director's details changed for Mr Peter Karl Marsik on 1 January 2012 (2 pages)
29 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
29 April 2012	Director's details changed for Mr James John Dansie on 1 January 2012 (2 pages)
29 April 2012	Director's details changed for Mr Peter Karl Marsik on 1 January 2012 (2 pages)
29 April 2012	Director's details changed for Mr James John Dansie on 1 January 2012 (2 pages)
12 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Mr James John Dansie on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Dr Thushanthi Rajah on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Peter Karl Marsik on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Dr Thushanthi Rajah on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr James John Dansie on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Peter Karl Marsik on 22 April 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 June 2009	Return made up to 22/04/09; full list of members (6 pages)
25 June 2009	Return made up to 22/04/09; full list of members (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 May 2008	Return made up to 22/04/08; full list of members (6 pages)
22 May 2008	Return made up to 22/04/08; full list of members (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 May 2007	Registered office changed on 11/05/07 from: rumball sedgwicr 58 st peters street st albans herts AL1 3HG (1 page)
11 May 2007	Registered office changed on 11/05/07 from: rumball sedgwicr 58 st peters street st albans herts AL1 3HG (1 page)
11 May 2007	Return made up to 22/04/07; full list of members (4 pages)
11 May 2007	Return made up to 22/04/07; full list of members (4 pages)
10 May 2007	Location of register of members (1 page)
10 May 2007	Location of register of members (1 page)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2006	Return made up to 22/04/06; full list of members 363(287) ‐ Registered office changed on 09/05/06 (10 pages)
9 May 2006	Return made up to 22/04/06; full list of members 363(287) ‐ Registered office changed on 09/05/06 (10 pages)
20 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 April 2005	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
27 April 2005	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 July 2004	Registered office changed on 08/07/04 from: 2 havercroft close st. Albans hertfordshire AL3 4LD (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 2 havercroft close st. Albans hertfordshire AL3 4LD (1 page)
8 July 2004	Return made up to 22/04/04; full list of members (11 pages)
8 July 2004	Return made up to 22/04/04; full list of members (11 pages)
9 October 2003	Return made up to 22/04/03; full list of members; amend (11 pages)
9 October 2003	Return made up to 22/04/03; full list of members; amend (11 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 August 2003	Return made up to 22/04/03; full list of members (11 pages)
10 August 2003	Return made up to 22/04/03; full list of members (11 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 June 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 May 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director resigned (9 pages)
25 May 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director resigned (9 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director resigned (10 pages)
9 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director resigned (10 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Return made up to 22/04/99; full list of members (7 pages)
21 July 1999	Return made up to 22/04/99; full list of members (7 pages)
2 June 1999	Registered office changed on 02/06/99 from: 8 spencer street st. Albans herts. AL3 5EG (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 8 spencer street st. Albans herts. AL3 5EG (1 page)
1 April 1999	Return made up to 22/04/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Return made up to 22/04/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 April 1999	New secretary appointed (2 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 June 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 June 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	New secretary appointed (2 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 May 1996	Return made up to 22/04/96; no change of members (8 pages)
9 May 1996	Return made up to 22/04/96; no change of members (8 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 May 1995	Return made up to 22/04/95; no change of members (6 pages)
1 May 1995	Return made up to 22/04/95; no change of members (6 pages)
28 March 1988	Registered office changed on 28/03/88 from: 14 upper marborough road st albans hertfordshire AL1 3BN (1 page)
28 March 1988	Registered office changed on 28/03/88 from: 14 upper marborough road st albans hertfordshire AL1 3BN (1 page)
28 October 1986	Registered office changed on 28/10/86 from: icc house 110 whitchurch road cardiff CF4 3LY (1 page)
28 October 1986	Registered office changed on 28/10/86 from: icc house 110 whitchurch road cardiff CF4 3LY (1 page)
28 July 1986	Certificate of Incorporation (1 page)
28 July 1986	Incorporation (16 pages)
28 July 1986	Certificate of Incorporation (1 page)
28 July 1986	Incorporation (16 pages)

Ashleaf Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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