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 Number03831307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, EGERTON HOUSE
Address Line 268 BAKER STREET
Post TownWEYBRIDGE
CountySURREY
CountryUNITED KINGDOM
PostcodeKT13 8AL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date22/09/2016
Last Made Up Date25/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 25/11/2013
MS PATRICIA SOUZA-LYNES
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Secretary
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 local scale
Map of ASHDOWN GROUP LIMITED at district scale
Map of ASHDOWN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)