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ASHTEAD PROPERTIES (NO.1) LIMITED

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

This company is commonly known as Ashtead Properties (no.1) Limited. The company was founded 17 years ago and was given the registration number 06041548. The firm's registered office is in EAST MOLESEY. You can find them at Riverside House, Feltham Avenue, East Molesey, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASHTEAD PROPERTIES (NO.1) LIMITED
Company Number:06041548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moat House, 102 Silverdale Avenue, Walton On Thames, KT12 1EH

Secretary04 January 2007Active
The Moat House, 102 Silverdale Avenue, Walton On Thames, KT12 1EH

Director04 January 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary04 January 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director04 January 2007Active

People with Significant Control

Mr Martin Philip Miles
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:The Moat House, Walton-On-Thames, United Kingdom, KT12 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-04-06Gazette

Gazette filings brought up to date.

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2019-04-05Accounts

Accounts with accounts type dormant.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Gazette

Gazette notice compulsory.

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2018-10-16Accounts

Accounts with accounts type dormant.

Download
2018-03-28Gazette

Gazette filings brought up to date.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Gazette

Gazette notice compulsory.

Download
2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-10-29Address

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

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type dormant.

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