Ashgates Group Limited DERBY


Ashgates Group started in year 2014 as Private Limited Company with registration number 08935906. The Ashgates Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Derby at 5 Prospect Place, Millennium Way. Postal code: DE24 8HG. Since 2016-10-27 Ashgates Group Limited is no longer carrying the name Ashgates.

The company has 5 directors, namely Gavin B., Ian J. and Steven M. and others. Of them, David N. has been with the company the longest, being appointed on 12 March 2014 and Gavin B. has been with the company for the least time - from 22 May 2023. As of 28 April 2024, there were 3 ex directors - Nicola N., Georgina L. and others listed below. There were no ex secretaries.

Ashgates Group Limited Address / Contact

Office Address 5 Prospect Place, Millennium Way
Office Address2 Pride Park
Town Derby
Post code DE24 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08935906
Date of Incorporation Wed, 12th Mar 2014
Industry Non-trading company
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Gavin B.

Position: Director

Appointed: 22 May 2023

Ian J.

Position: Director

Appointed: 28 March 2018

Steven M.

Position: Director

Appointed: 28 March 2018

Anthony L.

Position: Director

Appointed: 01 April 2014

David N.

Position: Director

Appointed: 12 March 2014

Nicola N.

Position: Director

Appointed: 07 April 2015

Resigned: 27 March 2017

Georgina L.

Position: Director

Appointed: 07 April 2015

Resigned: 27 March 2017

Andrew L.

Position: Director

Appointed: 01 April 2014

Resigned: 22 May 2023

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Ash 170 Limited from Derby, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David N. This PSC owns 25-50% shares. The third one is Anthony L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ash 170 Limited

5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10886885
Notified on 21 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David N.

Notified on 6 April 2016
Ceased on 9 April 2019
Nature of control: 25-50% shares

Anthony L.

Notified on 6 April 2016
Ceased on 9 April 2019
Nature of control: 25-50% shares

Andrew L.

Notified on 6 April 2016
Ceased on 9 April 2019
Nature of control: 25-50% shares

Company previous names

Ashgates October 27, 2016
Ash 154 July 17, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 23rd, December 2023
Free Download (8 pages)

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