ASHTONIA INVESTMENTS LIMITED

Overview

Company Name	ASHTONIA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00574978
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1956

Summary

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

What is the purpose of ASHTONIA INVESTMENTS LIMITED?

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

Where is ASHTONIA INVESTMENTS LIMITED located?

Registered Office Address	10 Queen Street Place EC4R 1AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASHTONIA INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for ASHTONIA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for ASHTONIA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Notification of Elena May Carr as a person with significant control on Jun 19, 2025	2 pages	PSC01

Dec 18, 2025	Notification of Stephanie Daley as a person with significant control on Jun 19, 2025	2 pages	PSC01

Dec 18, 2025	Cessation of Anthony Charles Lloyd Sturge as a person with significant control on Jun 19, 2025	1 pages	PSC07

Nov 15, 2025	All of the property or undertaking has been released and no longer forms part of charge 2	2 pages	MR05

Sep 04, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

May 23, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 14, 2024	Termination of appointment of Jane Carr as a director on Oct 08, 2024	1 pages	TM01

Oct 07, 2024	All of the property or undertaking no longer forms part of charge 2	2 pages	MR05

May 23, 2024	Confirmation statement made on May 23, 2024 with updates	4 pages	CS01

Nov 02, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 01, 2023	Appointment of Mr Paul Adam O'higgins as a director on Jul 31, 2023	2 pages	AP01

Jul 16, 2023	Notification of Anthony Charles Lloyd Sturge as a person with significant control on Jan 29, 2023	2 pages	PSC01

May 31, 2023	Confirmation statement made on May 23, 2023 with updates	4 pages	CS01

May 17, 2023	Notification of Sarah Carr as a person with significant control on Jan 29, 2023	2 pages	PSC01

May 12, 2023	Cessation of William Forsyth Emsley Carr as a person with significant control on Jan 28, 2023	1 pages	PSC07

Feb 06, 2023	Termination of appointment of William Forsyth Emsley Carr as a director on Jan 28, 2023	1 pages	TM01

Dec 01, 2022	Secretary's details changed for Mrs Dawn Christina Jolley on Nov 12, 2021	1 pages	CH03

Oct 18, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Jun 06, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

May 24, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Amended total exemption full accounts made up to Mar 31, 2020	9 pages	AAMD

Feb 20, 2021	Total exemption full accounts made up to Mar 31, 2020	17 pages	AA

Jun 27, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASHTONIA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOLLEY, Dawn Christina Queen Street Place EC4R 1AG London 10 United Kingdom	Sep 10, 2004		Secretary	Queen Street Place EC4R 1AG London 10 United Kingdom		British		78721230002
O'HIGGINS, Paul Adam Queen Street Place EC4R 1AG London 10 United Kingdom	Jul 31, 2023		Director	Queen Street Place EC4R 1AG London 10 United Kingdom	England	British	1964-3	223094890001
STURGE, Anthony Charles Lloyd Woodside SW19 7QN London 12a Woodside Avenue England			Director	Woodside SW19 7QN London 12a Woodside Avenue England	England	British	1936-7	171468110003
HOWARD, Victoria Elliott 3 Montserrat Road Putney SW15 2LD London	Jul 31, 2003	Sep 10, 2004	Secretary	3 Montserrat Road Putney SW15 2LD London		British		27780230002
IVATTS, Sarah Treloweth School Hill, Mevagissey PL26 6TH St. Austell Cornwall		Jul 31, 2003	Secretary	Treloweth School Hill, Mevagissey PL26 6TH St. Austell Cornwall		British		28524850002
CARR, Jane Conderton Manor GL20 7PR Tewkesbury Gloucestershire	Sep 10, 2004	Oct 08, 2024	Director	Conderton Manor GL20 7PR Tewkesbury Gloucestershire	England	British	1936-12	100599520001
CARR, William Forsyth Emsley Conderton Manor GL20 7PR Tewkesbury Gloucestershire	Nov 18, 1993	Jan 28, 2023	Director	Conderton Manor GL20 7PR Tewkesbury Gloucestershire	England	British	1939-7	49336130002
IVATTS, Sarah Treloweth School Hill, Mevagissey PL26 6TH St. Austell Cornwall		Jul 31, 2003	Director	Treloweth School Hill, Mevagissey PL26 6TH St. Austell Cornwall		British	1937-7	28524850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHTONIA INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Stephanie Daley Queen Street Place EC4R 1AG London 10 United Kingdom	Jun 19, 2025	Queen Street Place EC4R 1AG London 10 United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Elena May Carr Queen Street Place EC4R 1AG London 10 United Kingdom	Jun 19, 2025	Queen Street Place EC4R 1AG London 10 United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Charles Lloyd Sturge Queen Street Place EC4R 1AG London 10 United Kingdom	Jan 29, 2023	Queen Street Place EC4R 1AG London 10 United Kingdom	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Miss Sarah Carr Queen Street Place EC4R 1AG London 10 United Kingdom	Jan 29, 2023	Queen Street Place EC4R 1AG London 10 United Kingdom	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.
Mr William Forsyth Emsley Carr Queen Street Place EC4R 1AG London 10 United Kingdom	Apr 06, 2016	Queen Street Place EC4R 1AG London 10 United Kingdom	Yes
	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.
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