ASHURST INVESTMENTS LIMITED
Overview
| Company Name | ASHURST INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01391518 |
| 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 ASHURST INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ASHURST INVESTMENTS LIMITED located?
| Registered Office Address | The Estate Office Wimborne St Giles BH21 5NA Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHURST INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOXRAVEN LIMITED | Sep 28, 1978 | Sep 28, 1978 |
What are the latest accounts for ASHURST INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ASHURST INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for ASHURST INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for The Hon 12Th Earl Nicholas Shaftesbury on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Miss Jenna Louise Copp on Jul 26, 2022 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Jenna Louise Copp as a secretary on Sep 28, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Geoffrey Ridout as a secretary on Sep 28, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of ASHURST INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPP, Jenna Louise | Secretary | Lower Road Erlestoke SN10 5UE Devizes Offices 4 - 11 England | 250901540001 | |||||||
| ASHLEY COOPER, Eva, Christina | Director | Mainsail Haul Wimborne St Giles BH21 5NH Wimborne Dorset | United Kingdom | British | Company Director | 106471110001 | ||||
| ASHLEY-COOPER, Nicholas Edmund Anthony, The Hon 12th Earl | Director | Shaftesbury Estates Wimborne St. Giles BH21 5NA Wimborne The Estate Office Dorset United Kingdom | United Kingdom | British | Farmer | 123183140003 | ||||
| PAYNE, Michael Leslie | Secretary | Home Farm House Wimborne St Giles BH21 5NB Wimborne Dorset | British | 3580670001 | ||||||
| RIDOUT, Peter Geoffrey | Secretary | 6 Estcourt Terrace SN10 1LP Devizes Wiltshire | British | 11703410001 | ||||||
| ASHLEY, Anthony Nils Christian | Director | 19b Earls Court Square SW5 9BY London | British | Accountant | 101977980001 | |||||
| STEVENS, Brian Turnbull Julius | Director | Sutton Warblington Long Sutton Hook RG29 1SZ Basingstoke Hampshire | United Kingdom | British | Solicitor | 38993790001 | ||||
| THE RIGHT HONOURABLE 10TH EARLOF SHAFTESBURY, Anthony | Director | St. Giles House BH21 5NA Wimborne St Giles Dorset | British | Land Owner & Farmer | 95364220001 | |||||
| TOMALIN, John James | Director | 207 Sussex Gardens W2 2RJ London | United Kingdom | British | Consultant | 14550570003 |
Who are the persons with significant control of ASHURST INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rt Hon 12th Earl Of Shaftesbury Nicholas Ashley Cooper | Apr 06, 2016 | The Estate Office Wimborne St Giles BH21 5NA Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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