Introduction
Watch Company
A
ASHRING HOUSE LIMITED
ASHRING HOUSE LIMITED is an active company incorporated on 15 May 1997 with the registered office located in Uxbridge. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 1 other business activity. ASHRING HOUSE LIMITED was registered 28 years ago.(SIC: 86900, 87900)
Status
active
Active since 28 years ago
Company No
03370991
LTD Company
Age
28 Years
Incorporated 15 May 1997
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
4th Floor, Parkview 82 Oxford Road Uxbridge, UB8 1UX,
Previous Addresses
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
From: 28 January 2013To: 1 July 2025
Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB
From: 15 May 1997To: 28 January 2013
10 key events • 1997 - 2020
Funding Officers Ownership
Company Founded
May 97
Incorporation Company
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Dec 11
Termination Director Company With Name
Director Left
Dec 11
Termination Director Company With Name
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
18
3 Active
15 Resigned
Name
Role
Appointed
Status
DICKINSON, Christopher Keith
Active82 Oxford Road, UxbridgeUB8 1UX
Secretary
Appointed 13 Jan 2020
DICKINSON, Christopher Keith
82 Oxford Road, UxbridgeUB8 1UX
Secretary
13 Jan 2020
Active
DICKINSON, Christopher Keith
Active82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
Appointed 13 Jan 2020
DICKINSON, Christopher Keith
82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
13 Jan 2020
Active
SHEIKH, Farouq Rashid
Active82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
Appointed 28 Apr 2008
SHEIKH, Farouq Rashid
82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
28 Apr 2008
Active
BOULTON, Lynne
Resigned28 The Ridings, East PrestonBN16 2TW
Secretary
Appointed 15 May 1997
Resigned 13 Apr 2000
BOULTON, Lynne
28 The Ridings, East PrestonBN16 2TW
Secretary
15 May 1997
Resigned 13 Apr 2000
Resigned
DUFTON, Gareth
ResignedFloor Metropolitan House, Potters BarEN6 1AG
Secretary
Appointed 08 Jan 2019
Resigned 13 Jan 2020
DUFTON, Gareth
Floor Metropolitan House, Potters BarEN6 1AG
Secretary
08 Jan 2019
Resigned 13 Jan 2020
Resigned
FAQIR, Amjad Jaweed
Resigned177 Reading Road, Henley On ThamesRG9 1DP
Secretary
Appointed 13 Apr 2000
Resigned 15 Oct 2001
FAQIR, Amjad Jaweed
177 Reading Road, Henley On ThamesRG9 1DP
Secretary
13 Apr 2000
Resigned 15 Oct 2001
Resigned
SHEIKH, Jawad Amin
ResignedAberdeen House, ColnbrookSL3 0JQ
Secretary
Appointed 15 Oct 2001
Resigned 28 Apr 2008
SHEIKH, Jawad Amin
Aberdeen House, ColnbrookSL3 0JQ
Secretary
15 Oct 2001
Resigned 28 Apr 2008
Resigned
SPINK, David
ResignedOak Tree Cottage, Church StoweNN7 4SG
Secretary
Appointed 28 Apr 2008
Resigned 31 Dec 2008
SPINK, David
Oak Tree Cottage, Church StoweNN7 4SG
Secretary
28 Apr 2008
Resigned 31 Dec 2008
Resigned
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 15 May 1997
Resigned 15 May 1997
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
15 May 1997
Resigned 15 May 1997
Resigned
ALLIBHAI, Mahmood Badrudin
Resigned1 Gatehouse Close, Kingston Upon ThamesKT2 7PA
Born July 1953
Director
Appointed 15 May 1997
Resigned 01 Oct 1998
ALLIBHAI, Mahmood Badrudin
1 Gatehouse Close, Kingston Upon ThamesKT2 7PA
Born July 1953
Director
15 May 1997
Resigned 01 Oct 1998
Resigned
DAHYA, Aslam
ResignedWaters Edge, East PrestonBN16 1SN
Born March 1954
Director
Appointed 01 Oct 1997
Resigned 15 Oct 2001
DAHYA, Aslam
Waters Edge, East PrestonBN16 1SN
Born March 1954
Director
01 Oct 1997
Resigned 15 Oct 2001
Resigned
DUFTON, Gareth Norman
ResignedFloor Metropolitan House, Potters BarEN6 1AG
Born January 1976
Director
Appointed 08 Jan 2019
Resigned 13 Jan 2020
DUFTON, Gareth Norman
Floor Metropolitan House, Potters BarEN6 1AG
Born January 1976
Director
08 Jan 2019
Resigned 13 Jan 2020
Resigned
FAQIR, Amjid Jaweed
ResignedCottage Views, MaidenheadSL6 3SB
Born August 1966
Director
Appointed 13 Apr 2000
Resigned 28 Apr 2008
FAQIR, Amjid Jaweed
Cottage Views, MaidenheadSL6 3SB
Born August 1966
Director
13 Apr 2000
Resigned 28 Apr 2008
Resigned
HILL, Michael Gerard
ResignedFloor Metropolitan House, Potters BarEN6 1AG
Born June 1951
Director
Appointed 02 Aug 2011
Resigned 10 Dec 2018
HILL, Michael Gerard
Floor Metropolitan House, Potters BarEN6 1AG
Born June 1951
Director
02 Aug 2011
Resigned 10 Dec 2018
Resigned
PUGH, David Richard
ResignedDarkes Lane, Potters BarEN6 1BB
Born October 1961
Director
Appointed 31 Oct 2008
Resigned 02 Aug 2011
PUGH, David Richard
Darkes Lane, Potters BarEN6 1BB
Born October 1961
Director
31 Oct 2008
Resigned 02 Aug 2011
Resigned
SPINK, David
ResignedOak Tree Cottage, Church StoweNN7 4SG
Born October 1956
Director
Appointed 28 Apr 2008
Resigned 31 Dec 2008
SPINK, David
Oak Tree Cottage, Church StoweNN7 4SG
Born October 1956
Director
28 Apr 2008
Resigned 31 Dec 2008
Resigned
WALLACE, Stewart George
ResignedFloor Metropolitan House, Potters BarEN6 1AG
Born September 1949
Director
Appointed 28 Apr 2008
Resigned 27 Sept 2014
WALLACE, Stewart George
Floor Metropolitan House, Potters BarEN6 1AG
Born September 1949
Director
28 Apr 2008
Resigned 27 Sept 2014
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 15 May 1997
Resigned 15 May 1997
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
15 May 1997
Resigned 15 May 1997
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Darkes Lane, Potters BarEN6 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Beacon Care Holdings Limited
3 Darkes Lane, Potters BarEN6 1AG
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
155
Description
Type
Date Filed
Document
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2019
Legacy
20 April 2015
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
20 April 2015
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2014
28 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 January 2013
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
16 May 2011
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009