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ASHLEY MARTIN & COMPANY LIMITED

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

This company is commonly known as Ashley Martin & Company Limited. The company was founded 30 years ago and was given the registration number 02881452. The firm's registered office is in LUTON. You can find them at Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ASHLEY MARTIN & COMPANY LIMITED
Company Number:02881452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England, LU1 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, South Parade, Mollison Way, Edgware, England, HA8 5QL

Secretary16 December 1993Active
43, South Parade, Mollison Way, Edgware, England, HA8 5QL

Director16 December 1993Active
43, South Parade, Mollison Way, Edgware, England, HA8 5QL

Director16 December 1993Active
43, South Parade, Mollison Way, Edgware, England, HA8 5QL

Director24 August 2023Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary16 December 1993Active
5 Portman Hall, Old Redding, Harrow Weald, HA3 6SH

Director16 December 1993Active
5 Portman Hall, Old Redding, Harrow, HA3 6SH

Director16 December 1993Active
83 Leonard Street, London, EC2A 4QS

Nominee Director16 December 1993Active
43, South Parade, Mollison Way, Edgware, England, HA8 5QL

Director18 June 2013Active
193 Chaplin Road, North Wembley, HA0 4UP

Director01 June 1994Active

People with Significant Control

Mr Paresh Mistry
Notified on:16 December 2016
Status:Active
Date of birth:June 1975
Nationality:Indian
Country of residence:England
Address:The Stockwood Suite A, Britannia House, Luton, England, LU3 1RJ
Nature of control:
  • Significant influence or control
Mr Martin Arnold Handelaar
Notified on:16 December 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:43, South Parade, Edgware, England, HA8 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Melanie Jane Handelaar
Notified on:16 December 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:43, South Parade, Edgware, England, HA8 5QL
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
2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-08-29Accounts

Change account reference date company previous shortened.

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2023-08-26Officers

Change person director company with change date.

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2023-08-26Officers

Change person director company with change date.

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2023-08-26Officers

Change person secretary company with change date.

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2023-08-24Officers

Appoint person director company with name date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Accounts

Change account reference date company previous extended.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-25Accounts

Change account reference date company previous shortened.

Download
2021-09-28Accounts

Change account reference date company previous shortened.

Download
2021-09-21Officers

Termination director company with name termination date.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-24Address

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

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2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Accounts

Change account reference date company previous shortened.

Download
2019-05-24Address

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

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-09-28Accounts

Change account reference date company previous shortened.

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