ASHTONS' DEVELOPMENT CO.,LIMITED

Overview

Company Name	ASHTONS' DEVELOPMENT CO.,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00265193
Jurisdiction	England/Wales
Date of Creation	May 07, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHTONS' DEVELOPMENT CO.,LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ASHTONS' DEVELOPMENT CO.,LIMITED located?

Registered Office Address	Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for ASHTONS' DEVELOPMENT CO.,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASHTONS' DEVELOPMENT CO.,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for ASHTONS' DEVELOPMENT CO.,LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 05, 2025	Confirmation statement made on May 25, 2025 with updates	4 pages	CS01

Sep 17, 2024	Termination of appointment of Patricia Grace Ould as a director on Jul 15, 2024	1 pages	TM01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jun 07, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

May 31, 2022	Confirmation statement made on May 25, 2022 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 09, 2021	Confirmation statement made on May 25, 2021 with updates	4 pages	CS01

Sep 11, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jun 08, 2020	Confirmation statement made on May 25, 2020 with updates	4 pages	CS01

Aug 16, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jun 06, 2019	Confirmation statement made on May 25, 2019 with updates	4 pages	CS01

Sep 03, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jun 06, 2018	Confirmation statement made on May 25, 2018 with updates	4 pages	CS01

Jan 18, 2018	Registration of charge 002651930011, created on Jan 18, 2018	18 pages	MR01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jun 08, 2017	Director's details changed for Patricia Grace Ould on May 26, 2017	2 pages	CH01

Jun 08, 2017	Director's details changed for Elizabeth Bloom Baskerville on May 26, 2017	2 pages	CH01

Jun 08, 2017	Secretary's details changed for Mr Peter Duncan Connell on May 26, 2017	1 pages	CH03

Jun 08, 2017	Secretary's details changed for Mr Peter Duncan Connell on May 26, 2017	1 pages	CH03

Jun 08, 2017	Confirmation statement made on May 25, 2017 with updates	7 pages	CS01

Apr 28, 2017	Appointment of Mrs Sharon Lesley Ould as a director on Apr 06, 2017	2 pages	AP01

View All Filings

Who are the officers of ASHTONS' DEVELOPMENT CO.,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNELL, Peter Duncan Eastern Road RM1 3PJ Romford C/O Mullis & Peake 8-10 Essex England	Apr 16, 1993		Secretary	Eastern Road RM1 3PJ Romford C/O Mullis & Peake 8-10 Essex England		British		72426330003
BASKERVILLE, Elizabeth Bloom Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex			Director	Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex	United Kingdom	British	1946-5	13968410002
BASKERVILLE, Kathryn Eunice Therese Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex	Apr 06, 2017		Director	Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex	England	British	1978-8	230306100001
BASKERVILLE, Robert William Oswald Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex	Apr 06, 2017		Director	Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex	England	British	1980-9	230306810001
CONNELL, Peter Duncan c/o Mullis & Peake Llp Eastern Road RM1 3PJ Romford 8 - 10 Essex England	Jul 08, 2016		Director	c/o Mullis & Peake Llp Eastern Road RM1 3PJ Romford 8 - 10 Essex England	England	British	1951-1	72426330003
OULD, Sean Patrick Ashton Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex	Apr 06, 2017		Director	Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex	England	British	1966-7	230309080001
OULD, Sharon Lesley Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex	Apr 06, 2017		Director	Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex	England	British	1960-12	230310930001
MOULTRIE, John Farbon 11 Woodfines Emerson Park RM11 3HR Hornchurch Essex		Apr 16, 1993	Secretary	11 Woodfines Emerson Park RM11 3HR Hornchurch Essex		British		14621240001
ASHTON, Noel Charles Peter La Caillebotiere 50800 La Lande D'Airou France		May 01, 2007	Director	La Caillebotiere 50800 La Lande D'Airou France		British	1943-5	6240660002
ASHTON, Oswald Vernon Gomeldon Hallwood Crescent Shenfield CM15 9AA Brentwood Essex		Dec 04, 2001	Director	Gomeldon Hallwood Crescent Shenfield CM15 9AA Brentwood Essex		British	1932-1	13968420001
OULD, Patricia Grace Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex		Jul 15, 2024	Director	Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex	United Kingdom	British	1934-5	13968430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHTONS' DEVELOPMENT CO.,LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Grace Ould Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex	Jul 01, 2016	Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Elizabeth Bloom Baskerville Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex	Jul 01, 2016	Priestley House Priestley Gardens RM6 4SN Chadwell Heath Romford Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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