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ASHBURTON MOTOR WORKS LIMITED

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

This company is commonly known as Ashburton Motor Works Limited. The company was founded 24 years ago and was given the registration number 03839497. The firm's registered office is in NEWTON ABBOT. You can find them at Moorgate House, King Street, Newton Abbot, Devon. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ASHBURTON MOTOR WORKS LIMITED
Company Number:03839497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Balland Park, Ashburton, Newton Abbot, TQ13 7BT

Secretary31 July 2000Active
Fairwinds, Exeter Cross, Liverton, Newton Abbot, TQ12 6EY

Director30 April 2002Active
Cartlands, Druid Lane Ashburton, Newton Abbot, TQ13 7HB

Secretary10 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 September 1999Active
36 Highgrove Park, Teignmouth, TQ14 8FA

Director30 April 2002Active
Cartlands, Druid Lane Ashburton, Newton Abbot, TQ13 7HB

Director10 September 1999Active
Cartlands, Druid Lane Ashburton, Newton Abbot, TQ13 7HB

Director10 September 1999Active

People with Significant Control

Mrs Claire Louise Tilley
Notified on:03 July 2023
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:29 Balland Park, Ashburton, United Kingdom, TQ13 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Elizabeth Catherine Tilley
Notified on:03 July 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Yeomans House, Walton Street, Tadworth, United Kingdom, KT20 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Executors Of Roger C Tilley
Notified on:14 July 2021
Status:Active
Date of birth:May 2021
Nationality:British
Country of residence:United Kingdom
Address:Cartlands, Druid Lane, Ashburton, United Kingdom, TQ13 7HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Roger Charles Tilley
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:United Kingdom
Address:Cartlands, Druid Lane, Ashburton, United Kingdom, TQ13 7HB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Claire Louise Tilley
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:29 Balland Park, Ashburton, United Kingdom, TQ13 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Elizabeth Catherine Tilley
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Yeomans House, Walton Street, Tadworth, United Kingdom, KT20 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Tilley
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:Selwood, Eastertown, Weston-Super-Mare, United Kingdom, BS24 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-01-31Officers

Termination director company with name termination date.

 Download
2023-12-15Accounts

Accounts with accounts type total exemption full.

 Download
2023-08-02Confirmation statement

Confirmation statement with updates.

 Download
2023-07-17Persons with significant control

Notification of a person with significant control.

 Download
2023-07-17Persons with significant control

Notification of a person with significant control.

 Download
2023-07-17Persons with significant control

Cessation of a person with significant control.

 Download
2023-06-15Accounts

Accounts with accounts type total exemption full.

 Download
2022-08-10Confirmation statement

Confirmation statement with updates.

 Download
2022-06-27Persons with significant control

Notification of a person with significant control.

 Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

 Download
2021-08-02Confirmation statement

Confirmation statement with updates.

 Download
2021-07-14Persons with significant control

Cessation of a person with significant control.

 Download
2021-07-13Officers

Termination director company with name termination date.

 Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

 Download
2020-11-23Officers

Change person director company with change date.

 Download
2020-10-02Confirmation statement

Confirmation statement with updates.

 Download
2020-01-06Accounts

Accounts with accounts type total exemption full.

 Download
2019-11-27Mortgage

Mortgage satisfy charge full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

 Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

 Download
2018-08-31Confirmation statement

Confirmation statement with updates.

 Download
2018-08-07Persons with significant control

Cessation of a person with significant control.

 Download
2018-08-07Persons with significant control

Change to a person with significant control.

 Download
2018-08-07Persons with significant control

Cessation of a person with significant control.

 Download
2018-08-07Persons with significant control

Cessation of a person with significant control.

 Download

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