About

Registered Number: 04334199
Date of Incorporation: 04/12/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB,

 

Based in Manchester, Ashford Prison Services Holdings Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Ashford Prison Services Holdings Ltd. The company has 4 directors listed as Rapley, Wendy Lisa, Keen, Richard, Phillips, Judith Carlyon, Herbert Jones, Sian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT JONES, Sian 23 April 2002 20 October 2005 1
Secretary Name Appointed Resigned Total Appointments
RAPLEY, Wendy Lisa 14 February 2018 - 1
KEEN, Richard 04 September 2014 07 December 2015 1
PHILLIPS, Judith Carlyon 07 December 2015 30 November 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 21 September 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 17 December 2019
CH01 - Change of particulars for director 20 August 2019
CH01 - Change of particulars for director 20 August 2019
PSC05 - N/A 16 April 2019
AP01 - Appointment of director 12 March 2019
TM01 - Termination of appointment of director 11 March 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2019
AD01 - Change of registered office address 12 February 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 29 November 2018
AP01 - Appointment of director 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
TM01 - Termination of appointment of director 20 August 2018
PSC05 - N/A 26 July 2018
CH01 - Change of particulars for director 07 March 2018
AP03 - Appointment of secretary 20 February 2018
CS01 - N/A 07 December 2017
TM02 - Termination of appointment of secretary 30 November 2017
AA - Annual Accounts 28 November 2017
TM01 - Termination of appointment of director 24 October 2017
AP01 - Appointment of director 16 October 2017
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 15 November 2016
TM01 - Termination of appointment of director 25 April 2016
CH01 - Change of particulars for director 22 January 2016
AP03 - Appointment of secretary 07 December 2015
TM02 - Termination of appointment of secretary 07 December 2015
AR01 - Annual Return 04 December 2015
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 25 November 2014
TM02 - Termination of appointment of secretary 11 September 2014
AP03 - Appointment of secretary 11 September 2014
AP03 - Appointment of secretary 08 September 2014
TM02 - Termination of appointment of secretary 08 September 2014
AP01 - Appointment of director 13 June 2014
TM01 - Termination of appointment of director 13 June 2014
AR01 - Annual Return 05 December 2013
TM01 - Termination of appointment of director 18 September 2013
AA - Annual Accounts 10 September 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 13 September 2012
CH01 - Change of particulars for director 28 August 2012
TM01 - Termination of appointment of director 19 December 2011
CH01 - Change of particulars for director 16 December 2011
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 24 October 2011
CH01 - Change of particulars for director 24 October 2011
TM01 - Termination of appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
AA - Annual Accounts 16 September 2011
TM01 - Termination of appointment of director 16 September 2011
TM01 - Termination of appointment of director 09 September 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 03 September 2010
AP01 - Appointment of director 26 April 2010
TM01 - Termination of appointment of director 08 April 2010
CH01 - Change of particulars for director 12 February 2010
AR01 - Annual Return 15 December 2009
AP01 - Appointment of director 09 December 2009
TM01 - Termination of appointment of director 08 December 2009
CH01 - Change of particulars for director 07 December 2009
TM01 - Termination of appointment of director 04 December 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH03 - Change of particulars for secretary 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 05 September 2009
RESOLUTIONS - N/A 09 June 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 09 September 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 04 October 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
AA - Annual Accounts 07 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
363a - Annual Return 12 December 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 09 December 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 26 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 July 2005
363s - Annual Return 14 December 2004
288c - Notice of change of directors or secretaries or in their particulars 22 November 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
AA - Annual Accounts 28 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2003
363s - Annual Return 15 December 2003
AA - Annual Accounts 08 October 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
MEM/ARTS - N/A 27 February 2003
123 - Notice of increase in nominal capital 27 February 2003
MEM/ARTS - N/A 18 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2003
395 - Particulars of a mortgage or charge 23 December 2002
363s - Annual Return 10 December 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 06 October 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
RESOLUTIONS - N/A 29 April 2002
RESOLUTIONS - N/A 29 April 2002
RESOLUTIONS - N/A 29 April 2002
123 - Notice of increase in nominal capital 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
225 - Change of Accounting Reference Date 29 April 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
287 - Change in situation or address of Registered Office 11 January 2002
CERTNM - Change of name certificate 10 January 2002
287 - Change in situation or address of Registered Office 09 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
NEWINC - New incorporation documents 04 December 2001

Mortgages & Charges

Description Date Status Charge by
Floating charge and share charge 20 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.