Ashwood Capital (properties) Limited is a private limited company located at Third Floor, 95 The Promenade, Cheltenham GL50 1HH. Incorporated on 2022-09-29, this 1-year-old company is run by 2 directors.
Director John B., appointed on 14 October 2022. Director Alexa M., appointed on 14 October 2022.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was filed on 2023-09-28 and the date for the following filing is 2024-10-12.
| Office Address | Third Floor |
| Office Address2 | 95 The Promenade |
| Town | Cheltenham |
| Post code | GL50 1HH |
| Country of origin | United Kingdom |
| Registration Number | 14386922 |
| Date of Incorporation | Thu, 29th Sep 2022 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 29th Jun 2024 (61 days left) |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 14 October 2022
Position: Corporate Secretary
Appointed: 29 September 2022
The list of persons with significant control who own or have control over the company is made up of 7 names. As BizStats researched, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Frederick K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John B.
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frederick K.
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jerome M.
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deborah B.
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
W O F Directors (No 2) Limited
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04938963 |
| Notified on | 29 September 2022 |
| Ceased on | 14 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
W O F Directors (No 1) Limited
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04938971 |
| Notified on | 29 September 2022 |
| Ceased on | 14 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/28 filed on: 9th, October 2023 |
confirmation statement | Free Download (5 pages) |
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