Ashford
Middlesex
TW15 3JX
Director Name | Keith James Claxton |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2012(same day as company formation) |
Role | Heating Engineer |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Keith Robinson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2012(same day as company formation) |
Role | Operations Administrator |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Secretary Name | Leonard Wlliam Manley Claremont |
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Status | Current |
Appointed | 06 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Mr Ross Stanley Bolton |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2013(1 year, 9 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Accounts Manager |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Mr David John Wilson |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2013(1 year, 9 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Mr Mark Andrew Roper |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2020(8 years after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Mr Mark James Byng |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2022(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Ceiling And Partition Contractor |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Mr Joe Lovett |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2023(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Officer Manager |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Kevin Woodhead |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Martin John Webb |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Mr Norman Keith Slifkin |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Mrs Rajiv Naina Sharma-Drake |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2012(same day as company formation) |
Role | Head Of Secretariat |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Mr David Anthony Fuller |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2012(same day as company formation) |
Role | Customer Service Agent |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Mr Michael John Delaney |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2012(same day as company formation) |
Role | Partner |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Mr Neil Stuart Rickards |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2012(8 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 21 February 2022) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Mr Fraser Lewis Stanford-Smith |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2020(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 November 2022) |
Role | Aircraft Engineer |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Mr Fraser Lewis Stanford-Smith |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2020(8 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 25 April 2020) |
Role | Aircraft Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Director Name | Mr Stephen Andrew Keable |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2020(8 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 December 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
Telephone | 01784 251255 |
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Telephone region | Staines |
Registered Address | The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Town |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £12,006 |
Cash | £13,581 |
Current Liabilities | £65,712 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
12 December 2023 | Termination of appointment of Stephen Andrew Keable as a director on 4 December 2023 (1 page) |
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8 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
7 March 2023 | Termination of appointment of Fraser Lewis Stanford-Smith as a director on 14 November 2022 (1 page) |
7 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
7 March 2023 | Appointment of Mr Joe Lovett as a director on 20 February 2023 (2 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
4 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
22 February 2022 | Appointment of Mr Mark James Byng as a director on 21 February 2022 (2 pages) |
22 February 2022 | Termination of appointment of Neil Stuart Rickards as a director on 21 February 2022 (1 page) |
22 February 2022 | Termination of appointment of Martin John Webb as a director on 21 February 2022 (1 page) |
22 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
8 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
10 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
25 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
25 April 2020 | Termination of appointment of Fraser Lewis Stanford-Smith as a director on 25 April 2020 (1 page) |
25 April 2020 | Appointment of Mr Fraser Lewis Stanford-Smith as a director on 18 February 2020 (2 pages) |
18 March 2020 | Appointment of Mr Stephen Keable as a director on 18 March 2020 (2 pages) |
18 March 2020 | Appointment of Mr Fraser Lewis Stanford-Smith as a director on 18 March 2020 (2 pages) |
18 March 2020 | Appointment of Mr Mark Andrew Roper as a director on 18 March 2020 (2 pages) |
8 November 2019 | Resolutions
|
8 November 2019 | Statement of company's objects (2 pages) |
25 September 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
15 February 2019 | Termination of appointment of Norman Keith Slifkin as a director on 13 February 2019 (1 page) |
17 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
17 March 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
17 March 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 March 2016 | Annual return made up to 6 March 2016 no member list (6 pages) |
13 March 2016 | Annual return made up to 6 March 2016 no member list (6 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 March 2015 | Annual return made up to 6 March 2015 no member list (6 pages) |
29 March 2015 | Director's details changed for Keith Robinson on 1 December 2014 (2 pages) |
29 March 2015 | Director's details changed for Keith Robinson on 1 December 2014 (2 pages) |
29 March 2015 | Director's details changed for Keith Robinson on 1 December 2014 (2 pages) |
29 March 2015 | Annual return made up to 6 March 2015 no member list (6 pages) |
29 March 2015 | Annual return made up to 6 March 2015 no member list (6 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 March 2014 | Annual return made up to 6 March 2014 no member list (6 pages) |
20 March 2014 | Annual return made up to 6 March 2014 no member list (6 pages) |
20 March 2014 | Annual return made up to 6 March 2014 no member list (6 pages) |
9 February 2014 | Termination of appointment of Kevin Woodhead as a director (1 page) |
9 February 2014 | Termination of appointment of Kevin Woodhead as a director (1 page) |
15 December 2013 | Appointment of Mr Ross Stanley Bolton as a director (2 pages) |
15 December 2013 | Appointment of Mr David John Wilson as a director (2 pages) |
15 December 2013 | Appointment of Mr Ross Stanley Bolton as a director (2 pages) |
15 December 2013 | Appointment of Mr David John Wilson as a director (2 pages) |
8 December 2013 | Termination of appointment of Rajiv Sharma-Drake as a director (1 page) |
8 December 2013 | Termination of appointment of Rajiv Sharma-Drake as a director (1 page) |
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 March 2013 | Termination of appointment of Michael Delaney as a director (1 page) |
11 March 2013 | Annual return made up to 6 March 2013 no member list (6 pages) |
11 March 2013 | Annual return made up to 6 March 2013 no member list (6 pages) |
11 March 2013 | Annual return made up to 6 March 2013 no member list (6 pages) |
11 March 2013 | Termination of appointment of Michael Delaney as a director (1 page) |
10 March 2013 | Termination of appointment of Michael Delaney as a director (1 page) |
10 March 2013 | Director's details changed for Keith Robinson on 26 February 2013 (2 pages) |
10 March 2013 | Director's details changed for Keith Robinson on 26 February 2013 (2 pages) |
10 March 2013 | Termination of appointment of Michael Delaney as a director (1 page) |
6 December 2012 | Appointment of Mr Neil Stuart Rickards as a director (2 pages) |
6 December 2012 | Appointment of Mr Neil Stuart Rickards as a director (2 pages) |
6 December 2012 | Termination of appointment of David Fuller as a director (1 page) |
6 December 2012 | Termination of appointment of David Fuller as a director (1 page) |
6 March 2012 | Incorporation (47 pages) |
6 March 2012 | Incorporation (47 pages) |