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ASHEBROOK LTD

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

This company is commonly known as Ashebrook Ltd. The company was founded 26 years ago and was given the registration number 03464172. The firm's registered office is in WORSLEY. You can find them at Boothsbank Farm, Boothstown, Worsley, Manchester. This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:ASHEBROOK LTD
Company Number:03464172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying
  • 64201 - Activities of agricultural holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Boothsbank Farm, Boothstown, Worsley, Manchester, M28 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holcroft Hall Farm, Holcroft Lane, Culcheth, Warrington, United Kingdom, WA3 5AH

Secretary14 July 2023Active
Holcroft Hall Farm, Holcroft Lane, Culcheth, Warrington, United Kingdom, WA3 5AH

Director21 November 2023Active
Holcroft Hall Farm, Holcroft Lane, Culcheth, Warrington, United Kingdom, WA3 5AH

Director26 April 2021Active
Holcroft Hall Farm, Holcroft Lane, Culcheth, Warrington, United Kingdom, WA3 5AH

Director14 July 2023Active
Holcroft Hall Farm, Holcroft Lane, Culcheth, Warrington, United Kingdom, WA3 5AH

Secretary21 November 1997Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary12 November 1997Active
Holcroft Hall Farm, Holcroft Lane, Culcheth, Warrington, United Kingdom, WA3 5AH

Director05 July 2011Active
Markfast Farm, Haugh Of Urr, Castle Douglas, DG7 3LE

Director21 November 1997Active
Boothsbank Farm, Boothstown, Worsley, Manchester, England, M28 1LL

Director12 September 2011Active
Holcroft Hall Farm, Holcroft Lane, Culcheth, Warrington, United Kingdom, WA3 5AH

Director21 November 1997Active
152 City Road, London, EC1V 2NX

Nominee Director12 November 1997Active

People with Significant Control

James Douglas Love
Notified on:04 January 2022
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Holcroft Hall Farm, Holcroft Lane, Warrington, United Kingdom, WA3 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Major Love
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:United Kingdom
Address:Boothsbank Farm, Boothstown, Manchester, United Kingdom, M28 1LL
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Barbara Ruth Love
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:United Kingdom
Address:Boothsbank Farm, Boothstown, Manchester, United Kingdom, M28 1LL
Nature of control:
  • Voting rights 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 (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
2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2023-11-28Officers

Appoint person director company with name date.

Download
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-10-25Officers

Change person director company with change date.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-25Officers

Appoint person secretary company with name date.

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2023-08-25Officers

Termination director company with name termination date.

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2023-08-25Officers

Termination director company with name termination date.

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2023-08-25Officers

Termination secretary company with name termination date.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Officers

Change person director company with change date.

Download
2021-12-02Officers

Change person director company with change date.

Download
2021-12-02Officers

Change person secretary company with change date.

Download
2021-12-02Officers

Appoint person director company with name date.

Download
2021-12-02Address

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

Download
2021-07-14Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Accounts

Accounts with accounts type total exemption full.

Download
2020-07-21Officers

Termination director company with name termination date.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

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