ASHDOWN GROUP LIMITED
ASHDOWN GROUP LIMITED is an active private limited company, incorporated on 25 August 1999. The nature of the business is Temporary employment agency activities. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ASHDOWN GROUP LIMITED previously had the company name ASHDOWN I.T. LTD. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 03831307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/08/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, EGERTON HOUSE |
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Address Line 2 | 68 BAKER STREET |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT13 8AL |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 22/09/2016 |
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Last Made Up Date | 25/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78200 - Temporary employment agency activities
Company Name History
From 10/05/2005 onwards:
ASHDOWN GROUP LIMITED
Prior to 10/05/2005:
ASHDOWN I.T. LTD
Directors
(The company's officers)
MR DICCON LYNES
(~54 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/1999
JOHN LYNES
(~52 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/1999
MRS REBECCA JANE LYNES
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
Appointed on 25/11/2013
MS PATRICIA SOUZA-LYNES
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
Appointed on 25/11/2013
Shareholders
(Persons of Significant Control)
John Lynes
(~52 year old British national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Diccon Lynes
(~54 year old British national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DICCON LYNES
- JOHN LYNES
- MR DICCON LYNES
- JOHN LYNES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASHDOWN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 8AL.
Map of ASHDOWN GROUP LIMITED at local scale
Map of ASHDOWN GROUP LIMITED at district scale
More Companies in KT13 8AL
Other companies with registered offices in KT13 8AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)