ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)
Overview
| Company Name | ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00228640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE) located?
| Registered Office Address | Ade House Quay Road YO15 2AB Bridlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 24, 2024 |
| Next Accounts Due On | Jun 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 24, 2023 |
What is the status of the latest confirmation statement for ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Malcolm Kaye as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||
Notification of David Malcolm Kaye as a person with significant control on Oct 14, 2023 | 2 pages | PSC01 | ||
Cessation of David Malcolm Kaye as a person with significant control on Aug 04, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Ashington Workspace Lintonville Parkway, Ashington, Northumberland, NE63 9JZ, England to Ade House Quay Road Bridlington YO15 2AB on Aug 02, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 24, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 24, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of David Malcolm Kaye as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of Miss Katherine Anne Hickson as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Registered office address changed from , 73 Cornhill, London, EC3V 3QQ, England to Ade House Quay Road Bridlington YO15 2AB on Jul 20, 2023 | 1 pages | AD01 | ||
Notification of David Malcolm Kaye as a person with significant control on Jan 12, 2023 | 2 pages | PSC01 | ||
Cessation of Bermilla 4 Ltd as a person with significant control on Jan 12, 2023 | 1 pages | PSC07 | ||
Previous accounting period shortened from Sep 25, 2022 to Sep 24, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 18, 2022 with updates | 5 pages | CS01 | ||
Current accounting period extended from Mar 25, 2022 to Sep 25, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr David Malcolm Kaye on Jun 27, 2022 | 2 pages | CH01 | ||
Registered office address changed from , 18 st. Cross Street, London, EC1N 8UN, England to Ade House Quay Road Bridlington YO15 2AB on Mar 25, 2022 | 1 pages | AD01 | ||
Cessation of Gillian Elizabeth Mclean as a person with significant control on Feb 17, 2022 | 1 pages | PSC07 | ||
Notification of Bermilla 4 Ltd as a person with significant control on Feb 17, 2022 | 2 pages | PSC02 | ||
Who are the officers of ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKSON, Katherine Anne | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | England | British | Consultant | 246087820004 | ||||
| CRAIGS, Michael Nixon | Secretary | The Slipe 60 Edge Hill Ponteland NE20 9RR Newcastle Upon Tyne Tyne & Wear | British | 3763990001 | ||||||
| MCLEAN, Gillian Elizabeth | Secretary | Tritlington Demesne Tritlington NE61 3EE Morpeth The Old Farmhouse Northumberland | British | Farm Secretary | 117998280002 | |||||
| CRAIGS, David Alister | Director | Riverside Cottage Tritlington NE61 3ED Morpeth Northumberland | England | British | Farmer | 85605870001 | ||||
| CRAIGS, John James | Director | Tritlington Old Hall NE61 3ED Morpeth Northumberland | United Kingdom | British | Farmer | 18874160001 | ||||
| CRAIGS, John | Director | Tritlington Hall Tritlington NE61 3ED Morpeth Northumberland | England | British | Farmer | 18874150001 | ||||
| CRAIGS, Michael Nixon | Director | The Slipe 60 Edge Hill Ponteland NE20 9RR Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Solicitor (Consultant) | 3763990001 | ||||
| KAYE, David Malcolm | Director | Lintonville Parkway NE63 9JZ Ashington Ashington Workspace Northumberland England | United Kingdom | British | Director | 129858900001 |
Who are the persons with significant control of ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Malcolm Kaye | Oct 14, 2023 | Quay Road YO15 2AB Bridlington Ade House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Malcolm Kaye | Jan 12, 2023 | Quay Road YO15 2AB Bridlington Ade House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bermilla 4 Ltd | Feb 17, 2022 | 14 Lombard Road SW11 3GP London Lombard Wharf United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gillian Elizabeth Mclean | Mar 01, 2019 | Tritlington NE61 3EE Morpeth The Old Farmhouse Northumberland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0