Ashwood Lodge Properties Limited

Active03308077 Private limited company
Incorporated
27 January 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
22 Northaw Road West
Northaw
Potters Bar
EN6 4NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born February 1963 (63)
Riley, Timothy Paul
Secretary · Appointed 24 July 2024
Director · Appointed 18 July 2024
British
Born June 1957 (69)
Director · Appointed 18 July 2024
British
Born September 1964 (62)
Director · Appointed 17 January 2019
British
Born August 1959 (67)
Officer history (12 former)
3 July 2026
Resigned Hughes, Virginie Celine as Director
3 July 2026
Appointed Winn, David Benjamin as Director
24 July 2024
Resigned Stanton, Kenneth as Director
24 July 2024
Appointed Riley, Timothy Paul as Secretary
24 July 2024
Resigned Stanton, Kenneth as Secretary
18 July 2024
Appointed Kumar, Krishna Vijay as Director
18 July 2024
Appointed Soverall, Carol Anne as Director
18 July 2024
Appointed Hughes, Virginie Celine as Director
17 January 2019
Appointed Riley, Timothy Paul as Director
17 January 2019
Resigned Clayman, Wallace as Director
28 January 2015
Resigned Riley, Timothy Paul as Director
28 January 2015
Resigned Riley, Timothy Paul as Secretary
28 January 2015
Appointed Stanton, Kenneth as Director
28 January 2015
Appointed Stanton, Kenneth as Secretary
6 March 2013
Appointed Riley, Timothy Paul as Director
6 March 2013
Resigned Stanton, Kenneth as Director
6 March 2013
Resigned Stanton, Kenneth as Secretary
6 March 2013
Appointed Riley, Timothy Paul as Secretary
26 February 2009
Appointed Stanton, Kenneth as Director
1 November 2006
Appointed Stanton, Kenneth as Secretary
31 October 2006
Resigned Howard, Keith John as Secretary
31 January 2004
Resigned Burbridge, Harry as Director
1 April 2003
Appointed Howard, Keith John as Secretary
31 March 2003
Resigned Burbridge, Harry as Secretary
27 January 1997
Appointed Burbridge, Harry as Secretary
27 January 1997
Appointed Burbridge, Harry as Director
27 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1997
Appointed Clayman, Wallace as Director
27 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£15,288
Cash
£403
Debt Ratio
3%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £14,125 £15,382 £15,129 £15,220 £15,268 £15,254 £15,288
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,279£15,279£15,279£15,279£15,279£15,279£15,279
Current Assets£403£361£375
Debtors£27£27
Cash£403£334£348£318£217£364£57
Creditors (< 1 year)£394£386£386£377£367£261£1,211
Net Current Assets£9(£25)(£11)(£59)(£150)£103(£1,154)
Net Assets£15,288£15,254£15,268£15,220£15,129£15,382£14,125
Shareholder Funds£15,288£15,254£15,268£15,220£15,129£15,382£14,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Appointment of a director
6 July 2026Termination of appointment of a director
23 April 2026Total exemption full accounts31 December 2025
27 January 2026Confirmation statement with no updates27 January 2026
30 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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