ASHTOUR LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

ASHTOUR LIMITED is a Private Limited Company from NEW MALDEN UNITED KINGDOM and has the status: Active.
ASHTOUR LIMITED was incorporated 32 years ago on 14/02/1990 and has the registered number: 02470147. The accounts status is SMALL and accounts are next due on 31/12/2022.

ASHTOUR LIMITED - NEW MALDEN

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

BEVERLEY PARK GOLF RANGE
NEW MALDEN
SURREY
KT3 4PH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2022 28/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM EDWARD SIMMONDS Aug 1955 British Director 2018-06-03 CURRENT
MR SIMON BURRAGE Secretary 2019-04-30 CURRENT
GRANT CAMPBELL WRIGHT Jan 1970 British Director 2016-06-28 UNTIL 2019-03-31 RESIGNED
ANDREW BLOOM Sep 1965 British Director 2002-09-16 UNTIL 2003-08-11 RESIGNED
ANDREW MARTIN BLOOM Sep 1965 British Director 1998-05-28 UNTIL 1999-03-09 RESIGNED
MR ANTHONY HERBERT BLOOM Feb 1939 British Director 1998-05-28 UNTIL 2006-07-13 RESIGNED
RHETT DAVIES Jan 1949 Director RESIGNED
MR MARTIN EBERHARDT Dec 1960 British Director 2019-12-16 UNTIL 2022-02-03 RESIGNED
MORTEN ELDRUP JORGENSEN Jan 1962 Danish Director 1998-05-28 UNTIL 2006-07-13 RESIGNED
MR BRUCE JAMES CRIPPS Aug 1946 British Director 1998-05-28 UNTIL 1999-05-11 RESIGNED
CARSTEN HALLAS Apr 1944 Danish Director 1996-01-09 UNTIL 2006-07-13 RESIGNED
MR IB HARDY LEVIN Apr 1938 Danish Director RESIGNED
MR ALAN PAUL RATCLIFFE Dec 1950 British Director 2003-08-11 UNTIL 2006-07-13 RESIGNED
MR ALAN PAUL RATCLIFFE Dec 1950 British Secretary 1999-02-01 UNTIL 2006-07-13 RESIGNED
EDWARD ANTHONY DEACON HADDON Jun 1973 British Director 2006-07-13 UNTIL 2016-06-28 RESIGNED
MR CHRIS INGMAR VON CHRISTIERSON Nov 1947 Irish Director 1999-03-09 UNTIL 2005-11-10 RESIGNED
PETER VAGN JENSEN Aug 1955 Danish Director 1994-08-01 UNTIL 2006-07-13 RESIGNED
MR GEORGE ANTHONY DAVID WHITTAKER Sep 1969 British Director 2006-07-13 UNTIL 2016-06-28 RESIGNED
CARSTEN HALLAS Apr 1944 Danish Secretary 1996-01-09 UNTIL 1999-02-01 RESIGNED
MR ALAN PAUL RATCLIFFE Dec 1950 British Secretary 2006-12-20 UNTIL 2008-01-18 RESIGNED
EDWARD ANTHONY DEACON HADDON Jun 1973 British Secretary 2008-01-18 UNTIL 2016-07-27 RESIGNED
EDWARD ANTHONY DEACON HADDON Jun 1973 British Secretary 2006-07-13 UNTIL 2006-12-20 RESIGNED
RHETT DAVIES Jan 1949 Secretary 1992-07-03 UNTIL 1996-01-09 RESIGNED
AMALGAMATED REGISTRARS LIMITED Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holmes Investment Properties Plc 2018-10-26 London   Ownership of shares 75 to 100 percent
Mr Grant Campbell Wright 2016-07-30 - 2018-10-26 1/1970 New Malden   Surrey Right to appoint and remove directors

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