Ashwells Sports & Country Club Limited

Company Name	Ashwells Sports & Country Club Limited
Directors	Darren John Evans and Donna Evans
Company Status	Active - Proposal to Strike off
Company Number	01843566
Category	Private Limited Company
Incorporation Date	24 August 1984(39 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Darren John Evans
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(7 years after company formation)
Appointment Duration	32 years, 7 months
Role	Country Club Manager
Country of Residence	England
Correspondence Address	11 Finching Fields Kelvedon Green Kelvedon Hatch Brentwood Essex

Director Name	Donna Evans
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(27 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Gardens Doddinghurst Brentwood Essex CM15 0LU

Secretary Name	Mr Ian Forder
Status	Current
Appointed	17 September 2017(33 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX

Director Name	Mr John William Evans
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(7 years after company formation)
Appointment Duration	30 years (resigned 04 October 2021)
Role	Country Club Manager
Country of Residence	England
Correspondence Address	Ashwells Farm Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SE

Director Name	Mrs Patricia Rose Evans
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(7 years after company formation)
Appointment Duration	30 years (resigned 04 October 2021)
Role	Designer
Country of Residence	England
Correspondence Address	Ashwells Farm Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SE

Secretary Name	Mrs Patricia Rose Evans
Nationality	British
Status	Resigned
Appointed	17 September 1991(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwells Farm Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SE

Secretary Name	Mr Roderick Michael Coult
Nationality	British
Status	Resigned
Appointed	30 April 2002(17 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 16 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF

Secretary Name	Tuson & Partners Ltd (Corporation)
Status	Resigned
Appointed	19 December 1995(11 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2002)
Correspondence Address	Alto House 29/30 Newbury Street London EC1A 7HZ

Contact

Website	ashwells.co.uk
Telephone	01277 373828
Telephone region	Brentwood

Location

Registered Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6 at £1	Donna Evans 6.00% Ordinary
38 at £1	John William Evans 38.00% Ordinary
38 at £1	Patricia Rose Evans 38.00% Ordinary
18 at £1	Darren John Evans 18.00% Ordinary

Financials

Year	2014
Net Worth	£1,645,629
Cash	£288,931
Current Liabilities	£77,088

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 September 2022 (1 year, 7 months ago)
Next Return Due	30 September 2023 (overdue)

Charges

10 July 1989	Delivered on: 25 July 1989 Satisfied on: 27 November 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
10 December 1987	Delivered on: 12 December 1987 Satisfied on: 12 February 1998 Persons entitled: Watney Combe Reid & Truman Limited. Classification: Debenture Secured details: Â£75,000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

10 July 1989

Delivered on: 25 July 1989
Satisfied on: 27 November 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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.
Fully Satisfied

10 December 1987

Delivered on: 12 December 1987
Satisfied on: 12 February 1998
Persons entitled: Watney Combe Reid & Truman Limited.

Classification: Debenture
Secured details: Â£75,000 and all other monies due or to become due from the company to the chargee.
Particulars: Fixed & floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

8 December 2020	Cessation of John William Evans as a person with significant control on 1 December 2018 (1 page)
8 December 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 October 2019	Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page)
22 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
29 April 2019	Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
18 September 2018	Cessation of Patricia Rose Evans as a person with significant control on 18 September 2018 (1 page)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 September 2017	Termination of appointment of Roderick Michael Coult as a secretary on 16 September 2017 (1 page)
28 September 2017	Termination of appointment of Roderick Michael Coult as a secretary on 16 September 2017 (1 page)
28 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
28 September 2017	Appointment of Mr Ian Forder as a secretary on 17 September 2017 (2 pages)
28 September 2017	Appointment of Mr Ian Forder as a secretary on 17 September 2017 (2 pages)
28 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
21 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 October 2015	Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 12 October 2015 (1 page)
12 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (7 pages)
12 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (7 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (7 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (7 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders (7 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders (7 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 November 2011	Appointment of Donna Evans as a director on 1 November 2011 (3 pages)
16 November 2011	Appointment of Donna Evans as a director on 1 November 2011 (3 pages)
16 November 2011	Appointment of Donna Evans as a director on 1 November 2011 (3 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
4 October 2010	Director's details changed for Mr John William Evans on 16 September 2010 (2 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Darren John Evans on 16 September 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Patricia Rose Evans on 16 September 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Patricia Rose Evans on 16 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr John William Evans on 16 September 2010 (2 pages)
4 October 2010	Director's details changed for Darren John Evans on 16 September 2010 (2 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
9 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
3 August 2009	Partial exemption accounts made up to 31 March 2009 (8 pages)
3 August 2009	Partial exemption accounts made up to 31 March 2009 (8 pages)
25 September 2008	Return made up to 17/09/08; full list of members (4 pages)
25 September 2008	Return made up to 17/09/08; full list of members (4 pages)
10 June 2008	Partial exemption accounts made up to 31 March 2008 (8 pages)
10 June 2008	Partial exemption accounts made up to 31 March 2008 (8 pages)
1 October 2007	Return made up to 17/09/07; no change of members (7 pages)
1 October 2007	Return made up to 17/09/07; no change of members (7 pages)
14 August 2007	Partial exemption accounts made up to 31 March 2007 (7 pages)
14 August 2007	Partial exemption accounts made up to 31 March 2007 (7 pages)
26 October 2006	Return made up to 17/09/06; full list of members (7 pages)
26 October 2006	Return made up to 17/09/06; full list of members (7 pages)
18 July 2006	Partial exemption accounts made up to 31 March 2006 (8 pages)
18 July 2006	Partial exemption accounts made up to 31 March 2006 (8 pages)
24 October 2005	Return made up to 17/09/05; full list of members (7 pages)
24 October 2005	Return made up to 17/09/05; full list of members (7 pages)
7 July 2005	Partial exemption accounts made up to 31 March 2005 (10 pages)
7 July 2005	Partial exemption accounts made up to 31 March 2005 (10 pages)
14 October 2004	Return made up to 17/09/04; full list of members (7 pages)
14 October 2004	Return made up to 17/09/04; full list of members (7 pages)
8 July 2004	Partial exemption accounts made up to 31 March 2004 (10 pages)
8 July 2004	Partial exemption accounts made up to 31 March 2004 (10 pages)
6 October 2003	Return made up to 17/09/03; full list of members (7 pages)
6 October 2003	Return made up to 17/09/03; full list of members (7 pages)
11 August 2003	Return made up to 17/09/02; full list of members 363(287) ‐ Registered office changed on 11/08/03 (7 pages)
11 August 2003	Return made up to 17/09/02; full list of members 363(287) ‐ Registered office changed on 11/08/03 (7 pages)
21 June 2003	Partial exemption accounts made up to 31 March 2003 (10 pages)
21 June 2003	Partial exemption accounts made up to 31 March 2003 (10 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Secretary resigned (1 page)
16 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 September 2001	Return made up to 17/09/01; full list of members (7 pages)
27 September 2001	Return made up to 17/09/01; full list of members (7 pages)
6 September 2001	Partial exemption accounts made up to 31 March 2001 (10 pages)
6 September 2001	Partial exemption accounts made up to 31 March 2001 (10 pages)
2 January 2001	Return made up to 17/09/00; full list of members (7 pages)
2 January 2001	Return made up to 17/09/00; full list of members (7 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 February 2000	Return made up to 17/09/99; full list of members (7 pages)
15 February 2000	Return made up to 17/08/98; full list of members (7 pages)
15 February 2000	Return made up to 17/09/99; full list of members (7 pages)
15 February 2000	Return made up to 17/08/98; full list of members (7 pages)
1 February 2000	Return made up to 17/09/96; full list of members (7 pages)
1 February 2000	Return made up to 17/09/97; full list of members (7 pages)
1 February 2000	Return made up to 17/09/97; full list of members (7 pages)
1 February 2000	Return made up to 17/09/96; full list of members (7 pages)
1 February 2000	Registered office changed on 01/02/00 from: 109A high street brentwood essex CM14 4RX (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 109A high street brentwood essex CM14 4RX (1 page)
8 September 1999	Full accounts made up to 31 March 1999 (12 pages)
8 September 1999	Full accounts made up to 31 March 1999 (12 pages)
9 November 1998	Full accounts made up to 31 March 1998 (11 pages)
9 November 1998	Full accounts made up to 31 March 1998 (11 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1997	Full accounts made up to 31 March 1997 (11 pages)
30 September 1997	Full accounts made up to 31 March 1997 (11 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	Return made up to 17/09/95; full list of members (6 pages)
11 January 1996	Return made up to 17/09/95; full list of members (6 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	Secretary resigned (1 page)
11 January 1996	Secretary resigned (1 page)
23 November 1995	Full accounts made up to 31 March 1995 (11 pages)
23 November 1995	Full accounts made up to 31 March 1995 (11 pages)