ASHRIDGE COURT LTD

Company Number: 03954137

active          Qynn Score: 100

Summary

Formed in 2000, ASHRIDGE COURT LTD has 4 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 11 years.

The registered office of the company is currently based at Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Mar 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

Effective From

05/04/2011

Effective to

Current

SIC CODES

87100

Residential nursing care facilities

Director’s Report

Director’s Report 1

The directors present the strategic report and financial statements for the year ended 31 May 2015.
Review of the business During the year the company disposed of the freehold property and entered into an operating lease back arrangement. This transaction was part of a reorganisation of the g

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
  
     
     
   
    
     
    
       
     
    
   
 
  
   
   
     
    
  
    
   
     
  
 
    
 
    

Activity

Most Active Year

2010

Events

14

1

3

1

1

2

0

6

1

Most Active Month

Oct 2010

Events

8

0

2

1

1

2

0

2

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2020 with no updates

Filing Date

30/03/2020

Action Date

17/03/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2019

Filing Date

04/10/2019

Action Date

30/06/2019

Appointment of Mr Laird William Mackay

Type

Officers

Description

Appointment of Mr Laird William Mackay as a director on 24/07/2019

Filing Date

19/08/2019

Action Date

24/07/2019

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Russell House Oxford Road Bournemouth Dorset BH8 8EX

Filing Date

19/03/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2019 with updates

Filing Date

19/03/2019

Action Date

17/03/2019

Appointment of Mr Stephen Charles Bates

Type

Officers

Description

Appointment of Mr Stephen Charles Bates as a director on 12/12/2018

Filing Date

07/01/2019

Action Date

12/12/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2018

Filing Date

10/10/2018

Action Date

30/06/2018

Appointment of Mr Stephen Charles Bates

Type

Officers

Description

Appointment of Mr Stephen Charles Bates as a secretary on 03/04/2018

Filing Date

25/04/2018

Action Date

03/04/2018

Termination of appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 03/04/2018

Filing Date

25/04/2018

Action Date

03/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2018 with no updates

Filing Date

29/03/2018

Action Date

17/03/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2017

Filing Date

30/11/2017

Action Date

30/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 039541370009, created on 24/05/2017

Filing Date

06/06/2017

Action Date

24/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2017 with updates

Filing Date

22/03/2017

Action Date

17/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2016

Filing Date

13/10/2016

Action Date

30/06/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/05/2016 to 30/06/2016

Filing Date

26/04/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2016 with full list of shareholders

Filing Date

23/03/2016

Action Date

17/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2015

Filing Date

15/11/2015

Action Date

31/05/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 039541370008, created on 26/06/2015

Filing Date

08/07/2015

Action Date

26/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2015 with full list of shareholders

Filing Date

20/04/2015

Action Date

17/03/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

05/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

05/02/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 039541370007, created on 29/01/2015

Filing Date

03/02/2015

Action Date

29/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2014

Filing Date

14/10/2014

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2014 with full list of shareholders

Filing Date

07/05/2014

Action Date

17/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2013

Filing Date

15/11/2013

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2013 with full list of shareholders

Filing Date

21/03/2013

Action Date

17/03/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2012

Filing Date

19/10/2012

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2012 with full list of shareholders

Filing Date

18/04/2012

Action Date

17/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2011

Filing Date

07/11/2011

Action Date

31/05/2011

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/09/2011 to 31/05/2011

Filing Date

28/10/2011

Action Date

31/05/2011

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2010

Filing Date

19/10/2011

Action Date

30/09/2010

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/05/2011 to 30/09/2010

Filing Date

14/10/2011

Action Date

30/09/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

06/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

06/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

06/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

06/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2011 with full list of shareholders

Filing Date

18/05/2011

Action Date

17/03/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/03/2011 to 31/05/2011

Filing Date

16/05/2011

Action Date

31/05/2011

Address Change

Type

Address

Description

Register inspection address has been changed from C/O M I Spencer & Co 70 Victoria Road Polegate East Sussex BN26 6BU England

Filing Date

05/04/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/10/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/10/2010

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

06/10/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/10/2010

Action Date

n/a

Appointment of Mr Barry Lambert

Type

Officers

Description

Appointment of Mr Barry Lambert as a director

Filing Date

05/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

03/10/2010

Action Date

31/03/2010

Appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Appointment of Lester Aldridge Company Secretarial Limited as a secretary

Filing Date

01/10/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 163 Barnhorn Road Bexhill on Sea East Sussex TN39 4QL on 01/10/2010

Filing Date

01/10/2010

Action Date

01/10/2010

Termination of appointment of Adrian Van Eugen

Type

Officers

Description

Termination of appointment of Adrian Van Eugen as a director

Filing Date

30/09/2010

Action Date

n/a

Termination of appointment of Elizabeth Van Eugen

Type

Officers

Description

Termination of appointment of Elizabeth Van Eugen as a director

Filing Date

30/09/2010

Action Date

n/a

Termination of appointment of Elizabeth Van Eugen

Type

Officers

Description

Termination of appointment of Elizabeth Van Eugen as a secretary

Filing Date

30/09/2010

Action Date

n/a

Appointment of Mr Brian Cooney

Type

Officers

Description

Appointment of Mr Brian Cooney as a director

Filing Date

30/09/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/09/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2010 with full list of shareholders

Filing Date

25/03/2010

Action Date

17/03/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

55

Appointment Type

Director

Date Joined

12/12/2018

Director of Other Companies

Yes

Age

56

Appointment Type

Director

Date Joined

24/07/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

10/03/2001

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

05/06/2001

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

07/04/2003

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

04/12/2003

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

30/09/2010

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Santander UK PLC

Status

fully-satisfied

Date Created

30/09/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Santander UK PLC

039541370007

Status

outstanding

Date Created

29/01/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crimson Dorset Limited (As Security Trustee)

039541370008

Status

outstanding

Date Created

26/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crimson Dorset Limited (As Security Trustee)

039541370009

Status

outstanding

Date Created

24/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crimson Dorset Limited

Director's Reports

Director’s Report 1

The directors present the strategic report and financial statements for the year ended 31 May 2015.
Review of the business During the year the company disposed of the freehold property and entered into an operating lease back arrangement. This transaction was part of a reorganisation of the g

READ MORE

Director’s Report 2

The directors present the strategic report and financial statements for the year ended 31 May 2014.
Review of the business For the year ended 31 May 2014 the company reports annual turnover of ?2,899,028 which is an increase of 44.7% when compared with the year ended 31 May 2013 (2013: ?2,00

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MAY 2013

The directors present their report and financial statements for the year ended 31 May 2013
Principal activities and review of the business The principal activity of the company continued to be that of the provision of residential care s

READ MORE

Director’s Report 4

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MAY 2012

The directors present their report and financial statements for the year ended 31 May 2012
Principal activities and review of the business The pnnapal activity of the company continued to be that of the provision of residential care ser

READ MORE

Director’s Report 5

DIRECTORS' REPORT FOR THE PERIOD ENDED 31 MAY 2011

The directors present their report and financial statements for the period ended 31 May 2011
Principal activities and review of the business The principal activity of the company continued to be that of the provision of residential ca

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE PERIOD ENDED 30 SEPTEMBER 2010

The directors present their report and financial statements for the period ended 30 September 2010
Principal activities and review of the business The principal activity of the company continued to be that of the provision of re

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

30/09/2010

Tenure

10 Yrs 1 Mth

Shareholding

n/a

Born

August 1965

Date Joined

30/09/2010

Tenure

10 Yrs 1 Mth

Shareholding

n/a

Born

June 1950

Date Joined

12/12/2018

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

July 1965

Date Joined

24/07/2019

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

October 1964

Active/Resigned

Directors Shareholding

Date Joined

03/04/2018

Tenure

2 Yrs 7 Mths

% Holding

Largest to Smallest

ASHRIDGE COURT (BEXHILL) LIMITED

Age

Total Shareholding

250,500

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

17/03/2000

Tenure

Date Resigned

17/03/2000

Type

Secretary

Date Joined

30/09/2010

Tenure

7 Yrs 6 Mths

Date Resigned

03/04/2018

Type

Director

Date Joined

17/03/2000

Tenure

10 Yrs 6 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

17/03/2000

Tenure

10 Yrs 6 Mths

Date Resigned

30/09/2010

Type

Secretary

Date Joined

17/03/2000

Tenure

10 Yrs 6 Mths

Date Resigned

30/09/2010

Ashridge Court (Bexhill) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors