ASHWELL HOUSE (ST. ALBANS) LIMITED

Active - Accounts Filed

General Information

NAME
ASHWELL HOUSE (ST. ALBANS) LIMITED

COMPANY NUMBER
00312227

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
28/03/1936 (88 years and 7 months old)

WEBSITE
pglherts.org

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ASHWELL HOUSE (ST ALBANS) LTD, 167 VERULAM RD,, ST. ALBANS,
HERTS
AL3 4DW

Telephone: 01727833061
TPS: No

TRADING ADDRESSES

Ashwell House (St. Albans) Ltd
167 Verulam Road
St. Albans
Hertfordshire
AL3 4DW

Telephone: 862785

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£277.8k

4.34%

NET WORTH

£271.1k

3.28%

TOTAL LIABILITIES

£17.5k

2.80%

NET ASSETS

£271.1k

3.28%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

31

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/04/2024	Event: New Accounts filed
Date: 05/03/2024	Event: Geoffrey Kenneth Bedford (903474635) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£277.8k

4.34%

NET WORTH

£271.1k

3.28%

TOTAL LIABILITIES

£17.5k

2.80%

NET ASSETS

£271.1k

3.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

31

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROVINCIAL GRAND LODGE OF HERTFORDSHIRE BENEVOLENT FUND	Owned: 4.08 %	Shares: 41	Price per share: £0.05	Total Value: £2.05
PRECEPTORY OF ST ALBAN	Owned: 3.29 %	Shares: 33	Price per share: £0.05	Total Value: £1.65
ROMELAND LODGE	Owned: 3.19 %	Shares: 32	Price per share: £0.05	Total Value: £1.60
HALSEY LODGE	Owned: 3.09 %	Shares: 31	Price per share: £0.05	Total Value: £1.55
HALSEY CHAPTER	Owned: 2.69 %	Shares: 27	Price per share: £0.05	Total Value: £1.35
MIMMINE & BERGNET LODGE	Owned: 2.49 %	Shares: 25	Price per share: £0.05	Total Value: £1.25
ELLENBROOK LODGE	Owned: 2.29 %	Shares: 23	Price per share: £0.05	Total Value: £1.15
REDBOURN LODGE	Owned: 1.59 %	Shares: 16	Price per share: £0.05	Total Value: £0.80
THREE RIVERS LODGE	Owned: 1.59 %	Shares: 16	Price per share: £0.05	Total Value: £0.80
GORHAMBURY LODGE	Owned: 1.49 %	Shares: 15	Price per share: £0.05	Total Value: £0.75
KING HENRY THE EIGHT LODGE	Owned: 1.49 %	Shares: 15	Price per share: £0.05	Total Value: £0.75
GLORIANA LODGE	Owned: 1.49 %	Shares: 15	Price per share: £0.05	Total Value: £0.75
PRIORY LODGE	Owned: 1.39 %	Shares: 14	Price per share: £0.05	Total Value: £0.70
BISHOP'S HATFIELD LODGE	Owned: 1.39 %	Shares: 14	Price per share: £0.05	Total Value: £0.70
ST. STEPHENS LODGE	Owned: 1.29 %	Shares: 13	Price per share: £0.05	Total Value: £0.65
HARPENDEN LODGE	Owned: 1.29 %	Shares: 13	Price per share: £0.05	Total Value: £0.65
SALISBURY UNION LODGE	Owned: 1.29 %	Shares: 13	Price per share: £0.05	Total Value: £0.65
BOUNDARY LODGE	Owned: 1.20 %	Shares: 12	Price per share: £0.05	Total Value: £0.60
OLD VERULAMIAN LODGE	Owned: 1.20 %	Shares: 12	Price per share: £0.05	Total Value: £0.60
OLD MANOR LODGE	Owned: 1.20 %	Shares: 12	Price per share: £0.05	Total Value: £0.60
VERULAM LODGE	Owned: 1.20 %	Shares: 12	Price per share: £0.05	Total Value: £0.60
PARK STREET LODGE	Owned: 1.20 %	Shares: 12	Price per share: £0.05	Total Value: £0.60
LODGE OF LIGHT & HONOUR	Owned: 1.20 %	Shares: 12	Price per share: £0.05	Total Value: £0.60
CROXLEY GREEN LODGE	Owned: 1.20 %	Shares: 12	Price per share: £0.05	Total Value: £0.60
TREE OF LIFE LODGE	Owned: 1.20 %	Shares: 12	Price per share: £0.05	Total Value: £0.60
GADEBOURNE LODGE	Owned: 1.20 %	Shares: 12	Price per share: £0.05	Total Value: £0.60
FRIENDSHIP LODGE	Owned: 1.20 %	Shares: 12	Price per share: £0.05	Total Value: £0.60
JUBILATION LODGE	Owned: 1.10 %	Shares: 11	Price per share: £0.05	Total Value: £0.55
ROMANUM LODGE	Owned: 1.10 %	Shares: 11	Price per share: £0.05	Total Value: £0.55
ROYAL ORDER OF SCOTLAND	Owned: 1.10 %	Shares: 11	Price per share: £0.05	Total Value: £0.55
HIGH STONE LODGE	Owned: 1.10 %	Shares: 11	Price per share: £0.05	Total Value: £0.55
DACORUM LODGE	Owned: 1.10 %	Shares: 11	Price per share: £0.05	Total Value: £0.55
LODGE ALBANUS	Owned: 1.00 %	Shares: 10	Price per share: £0.05	Total Value: £0.50
LODGE OF OPPORTUNITY	Owned: 1.00 %	Shares: 10	Price per share: £0.05	Total Value: £0.50
OLD ALBANIANS LODGE	Owned: 1.00 %	Shares: 10	Price per share: £0.05	Total Value: £0.50
ROUND TABLE LODGE OF HERTFORDSHIRE	Owned: 1.00 %	Shares: 10	Price per share: £0.05	Total Value: £0.50
SCHOLARS IN AMITY LODGE OF MMM	Owned: 1.00 %	Shares: 10	Price per share: £0.05	Total Value: £0.50
PRAE WOOD LODGE	Owned: 1.00 %	Shares: 10	Price per share: £0.05	Total Value: £0.50
LODGE BYCULLAH	Owned: 0.90 %	Shares: 9	Price per share: £0.05	Total Value: £0.45
HARPENDEN CHAPTER	Owned: 0.80 %	Shares: 8	Price per share: £0.05	Total Value: £0.40
CONCORD CHAPTER	Owned: 0.80 %	Shares: 8	Price per share: £0.05	Total Value: £0.40
ROSE CROIX CHAPTER OF ST ALBAN	Owned: 0.80 %	Shares: 8	Price per share: £0.05	Total Value: £0.40
KING HENRY THE EIGHTH CHAPTER	Owned: 0.70 %	Shares: 7	Price per share: £0.05	Total Value: £0.35
LODGE TRUST & FEAR NOT	Owned: 0.70 %	Shares: 7	Price per share: £0.05	Total Value: £0.35
CRANBOURNE CHAPTER	Owned: 0.70 %	Shares: 7	Price per share: £0.05	Total Value: £0.35
DEBENHAM LODGE OF RAM	Owned: 0.70 %	Shares: 7	Price per share: £0.05	Total Value: £0.35
HEMEL HEMPSTEAD LODGE OF MMM	Owned: 0.70 %	Shares: 7	Price per share: £0.05	Total Value: £0.35
JOHN BURR LODGE MMM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
HEMEL HEMPSTEAD LODGE OF RAM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
HARPENDEN LODGE OF MMM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
BERKHAMSTEAD LODGE OF RAM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
KUDU CHAPTER	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
JOHN BURR LODGE RAM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
LODGE FRATRES SCRIPTABACORUM OF MMM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
BERKHAMSTEAD LODGE OF MMM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
AYOT LODGE OF MMM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
DEBENHAM LODGE OF MMM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
CRANBOURNE LODGE LOL	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
CONCLAVE OF ALBANUS	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
LEA VALLEY CHAPTER	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
CRANBOURNE LODGE	Owned: 5.48 %	Shares: 55	Price per share: £0.05	Total Value: £2.75
PENMAN'S GREEN CHAPTER	Owned: 5.08 %	Shares: 51	Price per share: £0.05	Total Value: £2.55
ST. ALBANS LODGE	Owned: 4.98 %	Shares: 50	Price per share: £0.05	Total Value: £2.50
ST ALBANS COUNCIL	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
ST ALBANS LODGE OF MMM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
ST ALBAN THE MARTYR	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
ST ALBANS ABBEY ASSEMBLAGE	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
VERULAM CHAPTER	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
WHITE STONE LODGE OF MMM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
ST AMPHIBALUS IN JUBILATION CHAPTER	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
ST JOHN THE EVANGELIST	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
SCHOLARS IN AMITY LODGE OF RAM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
OLD ALBANIANS CHAPTER	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
PRAE WOOD CHAPTER	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
LATIMER LODGE OF MMM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
NINTH ARCH COUNCIL	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
RUDYARD KIPLING LODGE OF MMM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
SALEM COUNCIL	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
PRIORY CHAPTER	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
ROYAL & SAVOY LODGE OF MMM	Owned: 0.60 %	Shares: 6	Price per share: £0.05	Total Value: £0.30
LATIMER LODGE OF RAM	Owned: 0.30 %	Shares: 3	Price per share: £0.05	Total Value: £0.15
KINGSWOOD LODGE	Owned: 0.30 %	Shares: 3	Price per share: £0.05	Total Value: £0.15
GADDESDEN CHAPTER	Owned: 0.20 %	Shares: 2	Price per share: £0.05	Total Value: £0.10
WHITE STAR LODGE	Owned: 0.10 %	Shares: 1	Price per share: £0.05	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James William Sharpley 01/06/1992 - Present (32 years and 5 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Malcolm Stuart Wilson 05/05/1993 - Present (31 years and 6 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Malcolm Stuart Wilson Director: 05/05/1993 - Present (31 years and 6 months) Secretary: 22/03/2007 - 31/12/2017 (10 years and 9 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Cornelius Jacobus Willekens 13/06/1995 - Present (29 years and 5 months) Born in Dec 1945 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Melvyn Nathan 30/05/2000 - Present (24 years and 5 months) Born in Mar 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/04/2024	Event: New Accounts filed
Date: 05/03/2024	Event: Geoffrey Kenneth Bedford (903474635) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: Clive Bradnum (929965582) has left the board
Date: 11/08/2023	Event: Robert Thomas Johnston (925369884) has left the board
Date: 15/06/2023	Event: New Accounts filed
Date: 31/05/2023	Event: New Board Member Clive Bradnum (905630001) Appointed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Company Secretary Clive Bradnum (929965582) Appointed
Date: 11/06/2022	Event: New Accounts filed
Date: 06/05/2022	Event: Robert Thomas Johnston (925409988) has left the board
Date: 06/05/2022	Event: New Company Secretary Kevin Havlin (929539204) Appointed
Date: 06/05/2022	Event: New Board Member Kevin Havlin (929537251) Appointed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: New Accounts filed
Date: 11/02/2020	Event: John Humphrey (902471137) has left the board
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Company Secretary Robert Thomas Johnston (925409988) Appointed
Date: 11/01/2019	Event: New Board Member Duncan Morton Lawson Walker (901765635) Appointed
Date: 11/01/2019	Event: Anthony Brookfield (924668036) has left the board
Date: 04/01/2019	Event: Richard Melvin Davison (900851099) has left the board
Date: 28/12/2018	Event: New Board Member Colin Ronald Daniel (904742961) Appointed
Date: 25/12/2018	Event: New Board Member Robert Thomas Johnston (925369884) Appointed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Company Secretary Anthony Brookfield (924668036) Appointed
Date: 02/05/2018	Event: New Accounts filed
Date: 13/06/2017	Event: New Confirmation Statement filed
Date: 11/06/2017	Event: New Accounts filed
Date: 07/06/2017	Event: Ronald Kimmance (907699940) has left the board
Date: 07/06/2017	Event: David John James (910467158) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Confirmation Statement filed
Date: 22/04/2016	Event: New Board Member Christopher John Noble (920732789) Appointed
Date: 21/04/2016	Event: New Board Member Anthony Brookfield (920729514) Appointed
Date: 30/07/2015	Event: New Confirmation Statement filed
Date: 29/06/2015	Event: New Board Member David John James (910467158) Appointed
Date: 16/06/2015	Event: New Accounts filed
Date: 30/06/2014	Event: New Confirmation Statement filed
Date: 24/06/2014	Event: New Accounts filed
Date: 16/07/2013	Event: New Confirmation Statement filed
Date: 17/06/2013	Event: New Accounts filed

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ASHWELL HOUSE (ST. ALBANS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£277.8k

£271.1k

£17.5k

£271.1k

People Overview

12

31

84

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£277.8k

£271.1k

£17.5k

£271.1k

Accounts

People Overview

12

31

84

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™