Ashgrove Homes Limited

08453216

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BOTHY ALBURY PARK, GUILDFORD, GU5 9BH

Incorporated 20/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Christopher Raymond Fry

director · Since 19/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Jamshid Mark Keynejad

director · Since 27/03/2014

N/A

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Mr Richard Michael Aston Godkin

director · Since 03/12/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Richard Michael Aston Godkin

secretary · Since 14/10/2016

Also on 10 other boards

Mrs Rachel Louise Turner

director · Since 23/01/2019

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mrs Natasha Farah Keynejad

director · Since 07/10/2019

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 38

Also on 6 other boards

Mr Andrew John Webb

director · Since 25/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Persons with Significant Control

Mr Jamshid Mark Keynejad

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

Appoint directors

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 63

1515, North Federal Highway, Boca Raton, FL33432

Notified 06/04/2016

Keynejad 2009 Family Trust

25–50% shares

25–50% votes

1515, North Federal Highway, Boca Raton, FL33432

Reg: N/A · N/A · Trust

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 11/03/2019Registered 20/03/2019Satisfied 22/05/2024

Charge

satisfied

HSBC UK BANK PLC

Created 11/03/2019Registered 20/03/2019Satisfied 22/05/2024

Charge

satisfied

HSBC BANK PLC

Created 30/12/2015Registered 30/12/2015Satisfied 19/09/2023

Charge

satisfied

HSBC BANK PLC

Created 30/12/2015Registered 30/12/2015Satisfied 19/09/2023