| Company Name | Ashcourt Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11588892 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2018(5 years, 6 months ago) |
| Previous Name | Ashcourt Contracts Group Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Kurt James Nicholas Bousfield |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcourt Group Foster Street Hull HU8 8BT |
| Director Name | Mr Leigh Jon Churchill |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt Group Foster Street Hull HU8 8BT |
| Secretary Name | Mr Leigh Churchill |
|---|---|
| Status | Current |
| Appointed | 26 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ashcourt Group Foster Street Hull HU8 8BT |
| Director Name | Mr Richard Philip Molyneux Hartop |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2018(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt Group Foster Street Hull HU8 8BT |
| Director Name | Mr Alistair James Kyle Bousfield |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2019(1 year after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt Group Foster Street Hull HU8 8BT |
| Director Name | Miss Emily Anne Charlotte Summerson |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt Group Foster Street Hull HU8 8BT |
| Director Name | Mr Dennis Sorbie |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt Group Foster Street Hull HU8 8BT |
| Director Name | Mr John David William Carter |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2019(1 year after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 29 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt Group Foster Street Hull HU8 8BT |
| Director Name | Mr Simon John Cashmore |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2020(1 year, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 October 2020) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Ashcourt Group Foster Street Hull HU8 8BT |
Location
| Registered Address | Ashcourt Group Foster Street Hull HU8 8BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Group |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Charges
| 25 July 2023 | Delivered on: 26 July 2023 Persons entitled: Icg-Longbow Investment No.5 S.À R.L. Classification: A registered charge Outstanding |
|---|---|
| 24 April 2023 | Delivered on: 25 April 2023 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding |
| 27 July 2022 | Delivered on: 27 January 2023 Persons entitled: Custom Homes Solutions Limited Classification: A registered charge Outstanding |
| 9 November 2022 | Delivered on: 17 November 2022 Persons entitled: Icg-Longbow Investment No.5 S.À R.L. Classification: A registered charge Outstanding |
| 9 November 2022 | Delivered on: 11 November 2022 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Outstanding |
| 7 December 2021 | Delivered on: 10 December 2021 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Particulars: The 100 (one hundred) ordinary shares of £1 each in the capital of ashcourt (pocklington) limited. Outstanding |
| 7 December 2021 | Delivered on: 8 December 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
| 7 July 2020 | Delivered on: 14 July 2020 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
| 4 July 2019 | Delivered on: 10 July 2019 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 9 January 2024 | Part of the property or undertaking has been released from charge 115888920008 (1 page) |
|---|---|
| 6 December 2023 | Registration of charge 115888920011, created on 30 November 2023 (43 pages) |
| 18 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
| 25 September 2023 | Registration of charge 115888920010, created on 19 September 2023 (48 pages) |
| 20 September 2023 | Satisfaction of charge 115888920003 in full (1 page) |
| 26 July 2023 | Registration of charge 115888920009, created on 25 July 2023 (35 pages) |
| 26 July 2023 | Part of the property or undertaking has been released from charge 115888920008 (1 page) |
| 26 July 2023 | Part of the property or undertaking has been released from charge 115888920003 (1 page) |
| 20 July 2023 | Part of the property or undertaking has been released from charge 115888920003 (1 page) |
| 2 June 2023 | Part of the property or undertaking has been released from charge 115888920008 (1 page) |
| 28 April 2023 | Group of companies' accounts made up to 31 July 2022 (38 pages) |
| 27 April 2023 | Part of the property or undertaking has been released from charge 115888920008 (1 page) |
| 25 April 2023 | Registration of charge 115888920008, created on 24 April 2023 (36 pages) |
| 27 January 2023 | Registration of a charge with Charles court order to extend. Charge code 115888920007, created on 27 July 2022 (32 pages) |
| 14 December 2022 | Satisfaction of charge 115888920005 in full (1 page) |
| 17 November 2022 | Registration of charge 115888920006, created on 9 November 2022 (36 pages) |
| 11 November 2022 | Registration of charge 115888920005, created on 9 November 2022 (28 pages) |
| 10 November 2022 | Satisfaction of charge 115888920004 in full (1 page) |
| 3 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 22 June 2022 | Appointment of Mr Dennis Sorbie as a director on 22 June 2022 (2 pages) |
| 22 February 2022 | Group of companies' accounts made up to 31 July 2021 (32 pages) |
| 10 December 2021 | Registration of charge 115888920004, created on 7 December 2021 (27 pages) |
| 8 December 2021 | Satisfaction of charge 115888920002 in full (1 page) |
| 8 December 2021 | Satisfaction of charge 115888920001 in full (1 page) |
| 8 December 2021 | Registration of charge 115888920003, created on 7 December 2021 (25 pages) |
| 15 October 2021 | Confirmation statement made on 25 September 2021 with updates (5 pages) |
| 24 March 2021 | Full accounts made up to 31 July 2020 (28 pages) |
| 1 March 2021 | Director's details changed for Miss Emily Summerson on 1 March 2021 (2 pages) |
| 4 February 2021 | Termination of appointment of Simon John Cashmore as a director on 31 October 2020 (1 page) |
| 12 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 19 August 2020 | Appointment of Mr Simon John Cashmore as a director on 19 August 2020 (2 pages) |
| 19 August 2020 | Appointment of Miss Emily Summerson as a director on 19 August 2020 (2 pages) |
| 6 August 2020 | Full accounts made up to 31 July 2019 (28 pages) |
| 14 July 2020 | Registration of charge 115888920002, created on 7 July 2020 (73 pages) |
| 14 April 2020 | Termination of appointment of John David William Carter as a director on 29 February 2020 (1 page) |
| 5 November 2019 | Appointment of Mr Alistair James Kyle Bousfield as a director on 15 October 2019 (2 pages) |
| 5 November 2019 | Appointment of Mr John David William Carter as a director on 15 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 22 July 2019 | Resolutions
|
| 18 July 2019 | Statement of capital following an allotment of shares on 3 July 2019
|
| 10 July 2019 | Registration of charge 115888920001, created on 4 July 2019 (73 pages) |
| 19 October 2018 | Resolutions
|
| 18 October 2018 | Appointment of Mr Richard Philip Molyneux Hartop as a director on 18 October 2018 (2 pages) |
| 18 October 2018 | Current accounting period shortened from 30 September 2019 to 31 July 2019 (1 page) |
| 26 September 2018 | Incorporation Statement of capital on 2018-09-26
|