| Company Name | Asquith Wrenthorpe Limited |
|---|---|
| Director | Sally Jane Fish |
| Company Status | Active |
| Company Number | 07029458 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2009(14 years, 7 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 | Miss Sally Jane Fish |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Bala Cottage South Road Weybridge Surrey KT13 9DZ |
| Secretary Name | Miss Amy Susanne Fish |
|---|---|
| Status | Current |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 New Road Weybridge Surrey KT13 9BW |
Location
| Registered Address | 27 New Road Weybridge Surrey KT13 9BW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sally Fish 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,425 |
| Cash | £28 |
| Current Liabilities | £7,504 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 25 October 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 27 September 2018 | Registered office address changed from Bala Cottage South Road Weybridge Surrey KT13 9DZ England to 27 New Road Weybridge Surrey KT13 9BW on 27 September 2018 (1 page) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 8 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 8 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 10 July 2016 | Registered office address changed from 8 Kintbury Mill Kintbury Hungerford Berkshire RG17 9UR to Bala Cottage South Road Weybridge Surrey KT13 9DZ on 10 July 2016 (1 page) |
| 10 July 2016 | Registered office address changed from 8 Kintbury Mill Kintbury Hungerford Berkshire RG17 9UR to Bala Cottage South Road Weybridge Surrey KT13 9DZ on 10 July 2016 (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 November 2015 | Registered office address changed from Bala Cottage South Road Weybridge Surrey KT13 9DZ to 8 Kintbury Mill Kintbury Hungerford Berkshire RG17 9UR on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from Bala Cottage South Road Weybridge Surrey KT13 9DZ to 8 Kintbury Mill Kintbury Hungerford Berkshire RG17 9UR on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from Bala Cottage South Road Weybridge Surrey KT13 9DZ to 8 Kintbury Mill Kintbury Hungerford Berkshire RG17 9UR on 5 November 2015 (1 page) |
| 5 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Miss Sally Jane Fish on 9 December 2014 (2 pages) |
| 10 December 2014 | Registered office address changed from Bala Cottage South Road Weybridge Surrey KT13 9DZ England to Bala Cottage South Road Weybridge Surrey KT13 9DZ on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from 5 the Gallops Esher Surrey KT10 8BN to Bala Cottage South Road Weybridge Surrey KT13 9DZ on 10 December 2014 (1 page) |
| 10 December 2014 | Director's details changed for Miss Sally Jane Fish on 9 December 2014 (2 pages) |
| 10 December 2014 | Registered office address changed from Bala Cottage South Road Weybridge Surrey KT13 9DZ England to Bala Cottage South Road Weybridge Surrey KT13 9DZ on 10 December 2014 (1 page) |
| 10 December 2014 | Director's details changed for Miss Sally Jane Fish on 9 December 2014 (2 pages) |
| 10 December 2014 | Register inspection address has been changed from 5 the Gallops Esher Surrey KT10 8BN England to Bala Cottage South Road Weybridge Surrey KT13 9DZ (1 page) |
| 10 December 2014 | Registered office address changed from 5 the Gallops Esher Surrey KT10 8BN to Bala Cottage South Road Weybridge Surrey KT13 9DZ on 10 December 2014 (1 page) |
| 10 December 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Register inspection address has been changed from 5 the Gallops Esher Surrey KT10 8BN England to Bala Cottage South Road Weybridge Surrey KT13 9DZ (1 page) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 October 2013 | Register inspection address has been changed from 204 Northfield Avenue Ealing London W13 9SJ United Kingdom (1 page) |
| 30 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Register inspection address has been changed from 204 Northfield Avenue Ealing London W13 9SJ United Kingdom (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Secretary's details changed for Miss Amy Susanne Fish on 31 August 2012 (1 page) |
| 5 November 2012 | Secretary's details changed for Miss Amy Susanne Fish on 31 August 2012 (1 page) |
| 21 September 2012 | Registered office address changed from 204 Northfield Avenue London W13 9SJ on 21 September 2012 (2 pages) |
| 21 September 2012 | Registered office address changed from 204 Northfield Avenue London W13 9SJ on 21 September 2012 (2 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 November 2010 | Secretary's details changed for Miss Amy Susanne Fish on 24 November 2010 (2 pages) |
| 26 November 2010 | Secretary's details changed for Miss Amy Susanne Fish on 24 November 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Register inspection address has been changed (1 page) |
| 25 October 2010 | Register inspection address has been changed (1 page) |
| 25 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2009 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 4 November 2009 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 24 September 2009 | Incorporation (10 pages) |
| 24 September 2009 | Incorporation (10 pages) |