Ashyew House Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• O'connell, Gareth Ivan · Director appointed 2024-06-14
• Kavanagh, Eugene · Director appointed 2017-11-29 resigned 2024-06-14
• Dahya, Aslam · Director appointed 2000-03-23 resigned 2018-11-23
• Boulton, Lynne · Secretary appointed 2000-03-23 resigned 2018-06-11
• Company Directors Limited · Corporate Nominee Director appointed 2000-03-23 resigned 2000-03-23
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-23 resigned 2000-03-23

People with significant control (6)

• Mr David Mccabe Ceased 2024-02-14
  Individual Psc · Irish · resident in Ireland · born 8/1977 · notified 2018-09-11
  Significant influence or control
• Mr Aslam Dahya Ceased 2018-11-23
  Individual Psc · British · resident in England · born 3/1954 · notified 2018-08-09
  Significant influence or control
• Mr Gareth Ivan O'connell Ceased 2018-09-11
  Individual Psc · Irish · resident in Malta · born 11/1971 · notified 2018-08-09
  Significant influence or control
• Persons-With-Significant-Control-Statement Ceased 2018-08-09
  Persons With Significant Control Statement · notified 2018-03-27
• Mr Aslam Dahya Ceased 2018-03-27
  Individual Psc · British · resident in England · born 3/1954 · notified 2017-03-23
  Significant influence or control
• Mr Gareth O'connell Active
  Individual Psc · Irish · resident in Ireland · born 11/1971 · notified 2024-02-14
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

4 outstanding · 3 satisfied

• A registered charge Outstanding 039549100007
  Held by Ai Care Sec Limited as Security Trustee
  Created 2024-02-14
  13 station hill, SN15 1EQ with title number WT240548. For further information please see the charging instrument.
• A registered charge Outstanding 039549100006
  Held by West End Capital Finance Limited
  Created 2023-05-27
  (1) land at 13 station hill SN15 1EQ with title number WT240548.. For further information, please see the charging instrument.
• A registered charge Outstanding 039549100005
  Held by Hsbc Bank PLC
  Created 2016-07-04
  The freehold property known as station hill, 13 station hill, chippenham, SN15 1EQ registered at h m land registry with title number: WT240548.
• A registered charge Outstanding 039549100004
  Held by Hsbc Bank PLC
  Created 2016-07-04
• Legal charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2012-06-07 · satisfied 2016-07-15
  13 station hill chippenham t/n WT240548, together with all buildings and fixtures, by way of assignment all rental and other money payable, plant and machinery, goodwill and by way of floating charge over all moveable plant machinery, furniture, furnishings, tools, equipment and other goods see image for full details.
• Debenture Satisfied
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2012-05-30 · satisfied 2016-07-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Quercus Õnursing Homes! Limited, Quercus Õnursing Homes No 2! Limited
  Created 2000-05-16 · satisfied 2012-05-09
  Property k/a the yews addelham road deal dover kent. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-29 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-11-13 Full accounts AA Accounts
• 2025-11-13 Full accounts AA Accounts
• 2025-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-05 Change registered office address company with date old address new address AD01 Address
• 2024-07-04 Termination director company with name termination date TM01 Officers
• 2024-06-28 Appointment of director (paper) AP01 Officers
• 2024-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-21 Cessation of a person with significant control PSC07 PSC
• 2024-02-21 Notification of a person with significant control PSC01 PSC
• 2023-12-18 Full accounts AA Accounts
• 2023-05-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-03-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.