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ASHMANOR ESTATES LIMITED

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

This company is commonly known as Ashmanor Estates Limited. The company was founded 19 years ago and was given the registration number 05261158. The firm's registered office is in . You can find them at 27 Mortimer Street, London, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ASHMANOR ESTATES LIMITED
Company Number:05261158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director16 March 2023Active
27 Mortimer Street, London, W1T 3BL

Director03 November 2004Active
27 Mortimer Street, London, W1T 3BL

Secretary03 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 October 2004Active
27 Mortimer Street, London, W1T 3BL

Director03 November 2004Active
27 Mortimer Street, London, W1T 3BL

Director03 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 October 2004Active

People with Significant Control

Paul Buchanan
Notified on:01 July 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:27 Mortimer Street, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Paul Andrew Rae
Notified on:01 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:27 Mortimer Street, W1T 3BL
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 (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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-04-04Incorporation

Memorandum articles.

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2023-03-27Resolution

Resolution.

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2023-03-17Capital

Capital allotment shares.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-03-08Mortgage

Mortgage satisfy charge full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-01-27Officers

Termination director company with name termination date.

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2017-01-27Officers

Termination secretary company with name termination date.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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