Ashgrove Homes Property 1035 Limited

Active11630343 Private limited company
Incorporated
18 October 2018 (8 years)
Previously known as
Hepburn House Cobham Limited (until 7 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
The Bothy Albury Park
Albury
Guildford
GU5 9BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2022
British
Born February 1973 (53)
Director · Appointed 2 October 2020
American
Born January 1988 (38)
Director · Appointed 2 October 2020
British
Born March 1969 (57)
Director · Appointed 18 October 2018
British
Born September 1966 (60)
Director · Appointed 18 October 2018
British
Born August 1970 (56)
Officer history (2 former)
25 January 2022
Appointed Webb, Andrew John as Director
2 April 2021
Resigned Owen, Peter Anthony as Director
2 October 2020
Appointed Keynejad, Natasha Farah as Director
2 October 2020
Appointed Turner, Rachel Louise as Director
2 October 2020
Resigned Keynejad, Jamshid Mark as Director
18 October 2018
Appointed Fry, Christopher Raymond as Director
18 October 2018
Appointed Godkin, Richard Michael Aston as Director
18 October 2018
Appointed Keynejad, Jamshid Mark as Director
18 October 2018
Appointed Owen, Peter Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08453216
Individual · Notified 18 October 2018
Has significant influence or control
American
Born January 1963 (63)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ashgrove Homes Eastern Limited Owns 75–100% of shares
Ashgrove Homes Property 1035 Limited This company Owns 75–100% of shares
Ashgrove Homes Property Limited Owns 75–100% of shares
Ashgrove Homes Southern Limited Owns 75–100% of shares
Ashgrove Homes Western Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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