About

Registered Number: 02076457
Date of Incorporation: 21/11/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: 17 Old Court Place, Kensington, London, W8 4PL

 

Ashbourne College Ltd was established in 1986, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Kirby, Lee, Hatchard-kirby, Michael John, Kirby, Lee Alexander, Hague, Patricia, Kirby, Joe, Yau, Samantha, Bottrell, Glyn, Cook, Stephen John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATCHARD-KIRBY, Michael John N/A - 1
KIRBY, Lee Alexander 20 March 2013 - 1
BOTTRELL, Glyn 31 August 2000 28 February 2001 1
COOK, Stephen John 30 June 1997 31 August 2000 1
Secretary Name Appointed Resigned Total Appointments
KIRBY, Lee 23 April 2001 - 1
HAGUE, Patricia N/A 21 January 1994 1
KIRBY, Joe 21 January 1994 01 March 1995 1
YAU, Samantha 01 March 1995 11 August 1997 1

Filing History

Document Type Date
CS01 - N/A 25 April 2020
AA - Annual Accounts 21 February 2020
AA - Annual Accounts 22 March 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 20 March 2018
CS01 - N/A 28 February 2018
RESOLUTIONS - N/A 26 January 2018
CERTNM - Change of name certificate 01 March 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 17 February 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 05 March 2014
RESOLUTIONS - N/A 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
CC04 - Statement of companies objects 04 November 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 29 March 2013
AP01 - Appointment of director 26 March 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 02 April 2012
MG01 - Particulars of a mortgage or charge 28 May 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 22 March 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH03 - Change of particulars for secretary 04 March 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 30 March 2007
AA - Annual Accounts 09 December 2006
AA - Annual Accounts 08 September 2006
363s - Annual Return 01 March 2006
287 - Change in situation or address of Registered Office 09 February 2006
395 - Particulars of a mortgage or charge 08 July 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 18 October 2004
395 - Particulars of a mortgage or charge 11 August 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 15 March 2004
AUD - Auditor's letter of resignation 29 August 2003
287 - Change in situation or address of Registered Office 27 August 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 20 March 2002
AA - Annual Accounts 20 March 2002
288a - Notice of appointment of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 30 March 2001
288b - Notice of resignation of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 07 February 2000
AA - Annual Accounts 16 June 1999
363s - Annual Return 13 April 1999
225 - Change of Accounting Reference Date 19 March 1999
395 - Particulars of a mortgage or charge 19 November 1998
225 - Change of Accounting Reference Date 18 August 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 25 March 1998
288b - Notice of resignation of directors or secretaries 18 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 14 March 1996
AA - Annual Accounts 24 October 1995
288 - N/A 15 March 1995
363s - Annual Return 09 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 08 March 1994
288 - N/A 24 February 1994
AA - Annual Accounts 24 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 February 1994
363s - Annual Return 17 March 1993
AA - Annual Accounts 08 December 1992
363b - Annual Return 25 March 1992
AA - Annual Accounts 27 January 1992
MEM/ARTS - N/A 27 September 1991
CERTNM - Change of name certificate 29 August 1991
288 - N/A 06 August 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 21 December 1990
287 - Change in situation or address of Registered Office 18 September 1990
363 - Annual Return 18 September 1990
363 - Annual Return 18 September 1990
AA - Annual Accounts 08 January 1990
AA - Annual Accounts 05 September 1989
363 - Annual Return 09 February 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 May 1988
PUC 3 - N/A 29 February 1988
288 - N/A 08 January 1988
RESOLUTIONS - N/A 22 December 1987
123 - Notice of increase in nominal capital 22 December 1987
PUC 5 - N/A 22 December 1987
PUC 2 - N/A 22 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 December 1987
288 - N/A 30 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1987
288 - N/A 07 January 1987
287 - Change in situation or address of Registered Office 29 December 1986
GAZ(U) - N/A 29 December 1986
288 - N/A 29 December 1986
CERTNM - Change of name certificate 24 December 1986
RESOLUTIONS - N/A 17 December 1986
CERTINC - N/A 21 November 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 May 2011 Outstanding

N/A

Debenture 30 June 2005 Outstanding

N/A

Rent deposit deed 06 August 2004 Outstanding

N/A

Rent deposit deed 17 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.