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Companies House/London/Company profile

ASH WOODWARD LTD

Active
15041263·incorporated 2023-08-01

ASH WOODWARD LTD is an active UK private limited company, incorporated on 1 August 2023 at Companies House (number 15041263; OpenRegistry canonical ID GB-15041263-ash-woodward-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-01
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

ASH WOODWARD LTD has 2 persons with significant control on file:

  • Mr Simon Patric Dunne born 1983 resident in England, British national. Notified 2024-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony John Dunne born 1959 resident in United Kingdom, British national. Notified 2024-11-26.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2023-08-01. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-08-01. Ceased 2024-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-08-01. Ceased 2024-11-26.
    • Has significant influence or control

Previous names

ASH WOODWARD LTD has previously traded as:

  • RACHEL GUE PHOTOGRAPHY LTD (until 2024-11-29)

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