Ashlea Limited

03932453

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SCOTLAND ROAD, LANCASHIRE, LA5 9RE

Incorporated 24/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Michael Shaun Carney

director · Since 01/08/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Bruce James Tyrer

director · Since 01/08/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Richard David Ford

director · Since 01/08/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Peter Jeffreys

secretary · Since 07/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 19 other boards

Mr Peter Jeffreys

director · Since 07/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 19 other boards

Mr Gavin Knowles

director · Since 30/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Stuart George Simpson

director · Since 30/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Wayne Andrew Dand

director · Since 30/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr David Philip Carney

director · Since 30/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Colin Harvey Morgan

director · Since 30/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr David Butterworth

director · Since 12/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Paul Jackson

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Ashlea Landscaping Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Scotland Road, Carnforth, Lancashire, LA5 9RE

Reg: 07149230 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/12/2013Registered 03/01/2014

charge

outstanding

BRUCE JAMES TYRER, MICHAEL SHAUN CARNEY, PETER JEFFREYS AND RICHARD DAVID FORD

Created 30/09/2010Registered 07/10/2010

charge

satisfied

ASHLEA BT TRUSTEE COMPANY LIMITED

Created 08/02/2002Registered 15/02/2002Satisfied 05/06/2009

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 01/08/2000Registered 04/08/2000