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ASHBARN CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashbarn Construction Limited. The company was founded 25 years ago and was given the registration number 03754358. The firm's registered office is in PRESTON. You can find them at Ash Barn, Hollowforth Lane, Woodplumpton, Preston, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASHBARN CONSTRUCTION LIMITED
Company Number:03754358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ash Barn, Hollowforth Lane, Woodplumpton, Preston, Lancashire, PR4 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Centrovell Industrial Estate, Caldwell Road, Nuneaton, England, CV11 4NG

Director14 May 2021Active
Ash Barn, Hollowforth Lane, Woodplumpton, Preston, PR4 0BD

Secretary19 April 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 April 1999Active
Ash Barn, Hollowforth Lane, Woodplumpton, Preston, PR4 0BD

Director19 April 1999Active
Ash Barn, Hollowforth Lane, Woodplumpton, Preston, PR4 0BD

Director19 April 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 April 1999Active

People with Significant Control

Spv Ashbarn Ltd
Notified on:14 May 2021
Status:Active
Country of residence:England
Address:12 Sandfield Close, Sandfield Close, York, England, YO43 3ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Barbara Joan Pye
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:English
Country of residence:England
Address:Ash Barn, Hollowforth Lane, Preston, England, PR4 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr John Ring
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:English
Address:Ash Barn, Preston, PR4 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Change account reference date company previous extended.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-18Officers

Appoint person director company with name date.

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2021-05-17Address

Change registered office address company with date old address new address.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Officers

Termination secretary company with name termination date.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-13Resolution

Resolution.

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2021-05-13Capital

Capital alter shares subdivision.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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