ASHFORD PRISON SERVICES HOLDINGS LIMITED
ASHFORD PRISON SERVICES HOLDINGS LIMITED is an active private limited company, incorporated on 4 December 2001. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ASHFORD PRISON SERVICES HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04334199 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK ROW |
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Post Town | LEEDS |
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Country | UNITED KINGDOM |
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Postcode | LS1 5AB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 18/12/2024 |
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Last Made Up Date | 04/12/2023 |
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Return
Next Due Date | 01/01/2017 |
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Last Made Up Date | 04/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
84230 - Justice and judicial activities
Company Name History
From incorporation onwards:
ASHFORD PRISON SERVICES HOLDINGS LIMITED
Directors
(The company's officers)
MR STUART ANTHONY CARTER
(~59 year old British national)
ONE SOUTHAMPTON ROW, LONDON, LONDON, WC1B 5HA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2017
MR. JONATHAN NIGEL EDWARD COWDELL
(~57 year old British national)
ONE SOUTHAMPTON ROW, LONDON, LONDON, WC1B 5HA, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2018
MR KEVIN ALISTAIR CUNNINGHAM
(~42 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2020
MR CHRISTOPHER RICHARD FIELD
(~68 year old British national)
C/O ALBANY SPC SERVICES LIMITED 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2008
MR JOHN STEPHEN GORDON
(~61 year old British national)
C/O DALMORE CAPITAL, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/11/2015
MR. MATTHEW TEMPLETON
(~51 year old British national)
C/O DALMORE CAPITAL LIMITED, CALEDONIAN EXCHANGE 19A, CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2022
RESOLIS LIMITED
C/O PINSENT MASON, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Appointed on 23/02/2022
Connections
(Shared officers)
ADDIEWELL PRISON (HOLDINGS) LTD
- MR STUART ANTHONY CARTER
- MR. JONATHAN NIGEL EDWARD COWDELL
ADDIEWELL PRISON LTD
- MR STUART ANTHONY CARTER
- MR. JONATHAN NIGEL EDWARD COWDELL
- MR. JONATHAN NIGEL EDWARD COWDELL
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)
ASHFORD PRISON SERVICES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of ASHFORD PRISON SERVICES HOLDINGS LIMITED at local scale
Map of ASHFORD PRISON SERVICES HOLDINGS LIMITED at district scale
More Companies in LS1 5AB
Other companies with registered offices in LS1 5AB:
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)