ASHBOLT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASHBOLT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01661179
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHBOLT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ASHBOLT LIMITED located?

    Registered Office Address
    Faulkner House
    31 West Street
    BH21 1JS Wimborne
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHBOLT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASHBOLT LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for ASHBOLT LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    2 pagesRP01CS01

    Notification of Jonathan William Dance as a person with significant control on Dec 12, 2017

    2 pagesPSC01

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Registered office address changed from , 7 & 8 Church Street Wimborne, Dorset, BH21 1JH, England to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on Nov 27, 2025

    1 pagesAD01

    Change of details for Mrs Charlotte Barbara Dance as a person with significant control on Nov 10, 2025

    2 pagesPSC04

    Director's details changed for Mrs Charlotte Barbara Dance on Nov 10, 2025

    2 pagesCH01

    Secretary's details changed for Mr Jonathan William Dance on Nov 07, 2025

    1 pagesCH03

    **Part of the property or undertaking has been released from charge ** 016611790028

    1 pagesMR05

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 17, 2026Replaced This CS01 (shareholder information) was replaced on 17/06/2026 as the original contained an error.

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 23 in full

    2 pagesMR04

    Satisfaction of charge 22 in full

    1 pagesMR04

    Satisfaction of charge 24 in full

    1 pagesMR04

    Satisfaction of charge 25 in full

    1 pagesMR04

    Satisfaction of charge 26 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Who are the officers of ASHBOLT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANCE, Jonathan William
    31 West Street
    BH21 1JS Wimborne
    Faulkner House
    Dorset
    England
    Secretary
    31 West Street
    BH21 1JS Wimborne
    Faulkner House
    Dorset
    England
    British107226870002
    DANCE, Charlotte Barbara
    31 West Street
    BH21 1JS Wimborne
    Faulkner House
    Dorset
    England
    Director
    31 West Street
    BH21 1JS Wimborne
    Faulkner House
    Dorset
    England
    EnglandBritish84433440011
    DANCE, Charlotte Barbara
    Newport
    60 Kings Avenue, Lower Parkstone
    BH14 9QJ Poole
    Dorset
    Secretary
    Newport
    60 Kings Avenue, Lower Parkstone
    BH14 9QJ Poole
    Dorset
    British84433440006
    KEMP, Michael Charles
    Oaktree Court
    Portland Drive
    MK15 9LP Willen
    28
    Milton Keynes
    England
    Secretary
    Oaktree Court
    Portland Drive
    MK15 9LP Willen
    28
    Milton Keynes
    England
    British151938080001
    EVANS, Barbara Jane
    Streamside
    DT2 7FD Tolpuddle
    1
    Dorset
    United Kingdom
    Director
    Streamside
    DT2 7FD Tolpuddle
    1
    Dorset
    United Kingdom
    EnglandBritish76533560003
    KEMP, Michael Charles
    Oaktree Court
    Portland Drive
    MK15 9LP Willen
    28
    Milton Keynes
    England
    Director
    Oaktree Court
    Portland Drive
    MK15 9LP Willen
    28
    Milton Keynes
    England
    EnglandBritish151938080001
    SIMS, Roger Arthur James
    42 Chapel Street
    Woburn Sands
    MK17 8PQ Milton Keynes
    Buckinghamshire
    Director
    42 Chapel Street
    Woburn Sands
    MK17 8PQ Milton Keynes
    Buckinghamshire
    British7386740001

    Who are the persons with significant control of ASHBOLT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan William Dance
    85 Banks Road
    BH13 7PP Poole
    6 Storm
    Dorset
    England
    Dec 12, 2017
    85 Banks Road
    BH13 7PP Poole
    6 Storm
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Charlotte Barbara Dance
    31 West Street
    BH21 1JS Wimborne
    Faulkner House
    Dorset
    England
    Apr 06, 2016
    31 West Street
    BH21 1JS Wimborne
    Faulkner House
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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