Introduction
Watch Company
A
ASHRIDGE LEISURE (HOLDINGS) LIMITED
ASHRIDGE LEISURE (HOLDINGS) LIMITED is an active company incorporated on 23 November 2017 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ASHRIDGE LEISURE (HOLDINGS) LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11080337
LTD Company
Age
8 Years
Incorporated 23 November 2017
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Gse House Paper Lane Willesborough Ashford, TN24 0TS,
Previous Addresses
Henwood House Henwood Ashford TN24 8DH England
From: 5 May 2020To: 3 October 2025
Gse House Paper Lane Willesborough Ashford Kent TN24 0TS United Kingdom
From: 3 January 2020To: 5 May 2020
Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB United Kingdom
From: 23 November 2017To: 3 January 2020
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HEALEY, Darrell
ActivePaper Lane, AshfordTN24 0TS
Born July 1962
Director
Appointed 23 Nov 2017
HEALEY, Darrell
Paper Lane, AshfordTN24 0TS
Born July 1962
Director
23 Nov 2017
Active
HEALEY, Joshua Marcus
ActivePaper Lane, AshfordTN24 0TS
Born July 1988
Director
Appointed 23 Nov 2017
HEALEY, Joshua Marcus
Paper Lane, AshfordTN24 0TS
Born July 1988
Director
23 Nov 2017
Active
HEALEY, Michelle Claire
ActivePaper Lane, AshfordTN24 0TS
Born March 1963
Director
Appointed 23 Nov 2017
HEALEY, Michelle Claire
Paper Lane, AshfordTN24 0TS
Born March 1963
Director
23 Nov 2017
Active
SHELDON, Nadine
ActivePaper Lane, AshfordTN24 0TS
Born January 1991
Director
Appointed 23 Nov 2017
SHELDON, Nadine
Paper Lane, AshfordTN24 0TS
Born January 1991
Director
23 Nov 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Darrell Healey
ActivePaper Lane, AshfordTN24 0TS
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2017
Mr Darrell Healey
Paper Lane, AshfordTN24 0TS
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2017
Active
Mrs Michelle Claire Healey
ActivePaper Lane, AshfordTN24 0TS
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2017
Mrs Michelle Claire Healey
Paper Lane, AshfordTN24 0TS
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2017
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
3 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
5 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2020
3 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2018
9 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 August 2018