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ASHTON BENTLEY ESTATES LIMITED

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

This company is commonly known as Ashton Bentley Estates Limited. The company was founded 8 years ago and was given the registration number 10176582. The firm's registered office is in LONDON. You can find them at 12th Floor, 6, New Street Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASHTON BENTLEY ESTATES LIMITED
Company Number:10176582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12th Floor, 6, New Street Square, London, United Kingdom, EC4A 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary12 May 2016Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director06 June 2016Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director06 June 2016Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director12 May 2016Active

People with Significant Control

Ashton Bentley Group Limited
Notified on:12 May 2016
Status:Active
Country of residence:United Kingdom
Address:100, Liverpool Street, London, United Kingdom, EC2M 2AT
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 (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
2023-09-18Accounts

Change account reference date company current extended.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-02-21Address

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

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-15Mortgage

Mortgage satisfy charge full.

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2020-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Change account reference date company previous shortened.

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2016-06-06Officers

Appoint person director company with name date.

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2016-06-06Officers

Appoint person director company with name date.

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2016-06-06Officers

Termination director company with name termination date.

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