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ASHDOWN GROUP LIMITED (03831307)

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Introduction

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Updated On: 08/09/2026
A

ASHDOWN GROUP LIMITED

ASHDOWN GROUP LIMITED is an active company incorporated on with the registered office located in Weybridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. ASHDOWN GROUP LIMITED was registered 27 years ago.(SIC: 78200)

Status

active

Active since 27 years ago

Company No

03831307

LTD Company

Age

27 Years

Incorporated 25 August 1999

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 8 April 2026 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 25 August 2026 (1 month ago)
Submitted on 26 August 2026 (1 month ago)

Next Due

Due by 8 September 2027
For period ending 25 August 2027

Previous Company Names

ASHDOWN I.T. LTD
From: 25 August 1999To: 10 May 2005

Contact

Address

Ground Floor, Egerton House 68 Baker Street Weybridge, KT13 8AL,

Timeline

6 key events • 1999 - 2021

Funding Officers Ownership
Company Founded
Aug 99
Share Issue
Dec 11
New Owner
Sept 18
Owner Exit
Sept 18
Loan Secured
Aug 21
Loan Cleared
Aug 21
1
Funding
0
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

7

4 Active
3 Resigned

SOUZA-LYNES, Patricia

Active
68 Baker Street, WeybridgeKT13 8AL
Secretary
Appointed 25 Nov 2013

LYNES, Rebecca Jane

Active
68 Baker Street, WeybridgeKT13 8AL
Secretary
Appointed 25 Nov 2013

LYNES, Diccon

Active
68 Baker Street, WeybridgeKT13 8AL
Born January 1970
Director
Appointed 17 Sept 1999

LYNES, John

Resigned
34 Eden Street, Kingston-Upon-ThamesKT1 1ER
Secretary
Appointed 17 Sept 1999
Resigned 25 Nov 2013

LYNES, John

Active
68 Baker Street, WeybridgeKT13 8AL
Born December 1971
Director
Appointed 17 Sept 1999

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 25 Aug 1999
Resigned 25 Aug 1999

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 25 Aug 1999
Resigned 25 Aug 1999

Persons with significant control

3

2 Active
1 Ceased

Rebecca Jane Lynes

Ceased
2 A C Court, Thames DittonKT7 0SR
Born February 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

John Lynes

Active
68 Baker Street, WeybridgeKT13 8AL
Born December 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Diccon Lynes

Active
68 Baker Street, WeybridgeKT13 8AL
Born January 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

99

Confirmation Statement With No Updates
26 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 August 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
5 May 2021
AAAnnual Accounts
Change To A Person With Significant Control
1 March 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2021
CH01Change of Director Details
Change To A Person With Significant Control
1 March 2021
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
8 September 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 August 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 September 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
22 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 February 2016
AAAnnual Accounts
Change Person Director Company With Change Date
26 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Change Person Secretary Company With Change Date
18 August 2014
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
18 August 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
28 January 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
20 December 2013
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
20 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
20 December 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
25 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Capital Name Of Class Of Shares
19 December 2011
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
19 December 2011
SH02Allotment of Shares (prescribed particulars)
Resolution
19 December 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 September 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2010
AR01AR01
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 December 2009
AAAnnual Accounts
Legacy
25 August 2009
363aAnnual Return
Legacy
1 June 2009
288cChange of Particulars
Accounts With Accounts Type Small
21 May 2009
AAAnnual Accounts
Legacy
28 August 2008
363aAnnual Return
Legacy
27 August 2008
288cChange of Particulars
Legacy
27 August 2008
288cChange of Particulars
Accounts With Accounts Type Full
26 June 2008
AAAnnual Accounts
Auditors Resignation Company
15 May 2008
AUDAUD
Legacy
27 September 2007
363aAnnual Return
Accounts With Accounts Type Full
11 June 2007
AAAnnual Accounts
Legacy
4 September 2006
363aAnnual Return
Accounts With Accounts Type Full
12 April 2006
AAAnnual Accounts
Legacy
25 August 2005
363aAnnual Return
Certificate Change Of Name Company
10 May 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 March 2005
AAAnnual Accounts
Legacy
15 February 2005
395Particulars of Mortgage or Charge
Legacy
15 September 2004
288cChange of Particulars
Legacy
15 September 2004
288cChange of Particulars
Legacy
14 September 2004
363aAnnual Return
Accounts With Accounts Type Full
30 December 2003
AAAnnual Accounts
Legacy
4 September 2003
288cChange of Particulars
Legacy
27 August 2003
363aAnnual Return
Accounts With Accounts Type Full
14 March 2003
AAAnnual Accounts
Legacy
17 August 2002
363aAnnual Return
Accounts With Accounts Type Full
15 January 2002
AAAnnual Accounts
Legacy
31 December 2001
287Change of Registered Office
Legacy
21 September 2001
88(2)R88(2)R
Legacy
20 September 2001
363aAnnual Return
Resolution
20 September 2001
RESOLUTIONSResolutions
Resolution
20 September 2001
RESOLUTIONSResolutions
Resolution
20 September 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
23 August 2001
AAAnnual Accounts
Legacy
14 June 2001
287Change of Registered Office
Legacy
29 November 2000
363sAnnual Return (shuttle)
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
7 October 1999
288aAppointment of Director or Secretary
Legacy
8 September 1999
288bResignation of Director or Secretary
Legacy
8 September 1999
288bResignation of Director or Secretary
Incorporation Company
25 August 1999
NEWINCIncorporation