Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Ashburnham Road (Ampthill) Limited
- Incorporated
- 23 September 2010 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Philip Mark Glyn-DaviesCheryl Lynne Salmon
- Owned by
- Philip Mark Glyn-Davies
- Accounts type
- Dormant
- Region
- East of England
- Address
- 8 Ashburnham RoadAmpthillMK45 2RH
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Andrew Warren
Secretary · Appointed 24 July 2022
Director · Appointed 14 July 2012
Also at Tacit Fusion Limited · more companies
British
Born October 1979 (47)
Glyn-Davies, Philip Mark
Director · Appointed 23 September 2010
British
Born October 1964 (62)
Salmon, Cheryl Lynne
Director · Appointed 23 September 2010
British
Born April 1952 (74)
Smith, Andrew Warren
Director · Appointed 23 September 2010
British
Born December 1956 (69)
Officer history (4 former)
24 July 2022
Appointed Smith, Andrew Warren as Secretary
24 July 2022
Resigned Moore, Eric as Director
2 February 2020
Resigned Vallance, Irene Janet as Director
3 March 2016
Resigned Cochrane, John Graeme, Dr as Director
14 July 2012
23 September 2010
23 September 2010
23 September 2010
Appointed Cochrane, John Graeme, Dr as Director
23 September 2010
Appointed Smith, Andrew Warren as Director
23 September 2010
Appointed Vallance, Irene Janet as Director
23 September 2010
Appointed Salmon, Cheryl Lynne as Director
23 September 2010
Appointed Moore, Eric as Director
23 September 2010
Appointed Glyn-Davies, Philip Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Mark Glyn-Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1964 (62)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 25 October 2024 | Confirmation statement with no updates | 23 September 2024 | ||
| 25 October 2024 | Accounts for a dormant company | 30 September 2024 | ||
| 6 October 2023 | Confirmation statement with no updates | 23 September 2023 |
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