Ashfield Wycombe Limited

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General information

Name:

Ashfield Wycombe Ltd

Office Address:

1 Meadow View Marlow Road SL7 3DQ Marlow

Number: 11948694

Incorporation date: 2019-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ashfield Wycombe Limited is established as Private Limited Company, that is based in 1 Meadow View, Marlow Road, Marlow. The office's post code is SL7 3DQ. This firm has been 5 years on the local market. The business Companies House Reg No. is 11948694. This company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 2022-04-30 and the latest confirmation statement was filed on 2023-04-15.

Regarding the following company, a variety of director's obligations have so far been done by Billy R. who was assigned this position 5 years ago. That company had been managed by Barry W. till October 2021. Additionally a different director, specifically Martin G. quit in July 2019.

Financial data based on annual reports

Company staff

Billy R.

Role: Director

Appointed: 16 April 2019

Latest update: 3 February 2024

People with significant control

The companies that control this firm include: Lansview Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Marlow at Marlow Road, SL7 3DQ, Buckinghamshire and was registered as a PSC under the registration number 10991949.

Lansview Group Holdings Ltd
Address: 1 Meadow View Marlow Road, Marlow, Buckinghamshire, SL7 3DQ, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10991949
Notified on 26 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Just Build Developments Limited
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10594166
Notified on 26 July 2019
Ceased on 14 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Billy R.
Notified on 16 April 2019
Ceased on 26 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martin G.
Notified on 16 April 2019
Ceased on 15 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 16 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2023-09-06 (PSC05)
filed on: 7th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
5
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