ASHTIN LIMITED

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

    Company NameASHTIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01664917
    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 ASHTIN LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ASHTIN LIMITED located?

    Registered Office Address
    Mangerton Manor Farm House
    Mangerton
    DT6 3SG Bridport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHTIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for ASHTIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Director's details changed for Chooi Fong on Sep 01, 2023

    2 pagesCH01

    Register inspection address has been changed from 16 Bedford Gardens London W8 7EH England to Mangerton Manor Farmhouse Mangerton Nr.Bridport Bridport Dorset DT6 3SG

    1 pagesAD02

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Nicholas Paul Pearson on Sep 06, 2022

    1 pagesCH03

    Registered office address changed from 16 Royal Crescent London W11 4SL to Mangerton Manor Farm House Mangerton Bridport DT6 3SG on Sep 06, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of ASHTIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Nicholas Paul
    Mangerton
    DT6 3SG Bridport
    Mangerton Manor Farm House
    England
    Secretary
    Mangerton
    DT6 3SG Bridport
    Mangerton Manor Farm House
    England
    British94422500002
    D'ALTENA, Patricia Theresa Audry De Borchgrave
    16 Royal Crescent
    W11 4SL London
    Basement Flat
    United Kingdom
    Director
    16 Royal Crescent
    W11 4SL London
    Basement Flat
    United Kingdom
    United KingdomBritish157504720002
    FONG, Chooi
    Mangerton
    DT6 3SG Bridport
    Mangerton Manor Farmhouse
    England
    Director
    Mangerton
    DT6 3SG Bridport
    Mangerton Manor Farmhouse
    England
    EnglandMalaysian93157920003
    RAKOFF, Ian Leonard
    16 Royal Crescent
    W11 4SL London
    Director
    16 Royal Crescent
    W11 4SL London
    EnglandBritish12979640001
    CHRISTIAN, Juliet
    16 Royal Crescent
    W11 4SL London
    Secretary
    16 Royal Crescent
    W11 4SL London
    British44799380001
    HAWKINS, Scott Richard
    16 Royal Crescent
    W11 4SL London
    Secretary
    16 Royal Crescent
    W11 4SL London
    Australian42807000001
    PAGE, Fiona Jane
    Firs Cottage
    Lindfield
    RH16 2HT Haywards Heath
    Sussex
    Secretary
    Firs Cottage
    Lindfield
    RH16 2HT Haywards Heath
    Sussex
    British90347240001
    ROBERTS, Sabrina
    Garden Flat 16 Royal Crescent
    W11 4SL London
    Secretary
    Garden Flat 16 Royal Crescent
    W11 4SL London
    British72493210001
    BERRY, Elizabeth Jane Rosemary
    16 Royal Crescent
    W11 4SL London
    Director
    16 Royal Crescent
    W11 4SL London
    British10111250001
    CHRISTIAN, Juliet
    16 Royal Crescent
    W11 4SL London
    Director
    16 Royal Crescent
    W11 4SL London
    British44799380001
    HAWKINS, Roxanna Andrea
    16 Royal Crescent
    W11 4SL London
    Director
    16 Royal Crescent
    W11 4SL London
    British42904260002
    HAWKINS, Scott Richard
    16 Royal Crescent
    W11 4SL London
    Director
    16 Royal Crescent
    W11 4SL London
    Australian42807000001
    KUMP, Eric John
    Garden Flat 16 Royal Crescent
    W11 4SL London
    Director
    Garden Flat 16 Royal Crescent
    W11 4SL London
    United KingdomAmerican146489030001
    PAGE, Fiona Jane
    Firs Cottage
    Lindfield
    RH16 2HT Haywards Heath
    Sussex
    Director
    Firs Cottage
    Lindfield
    RH16 2HT Haywards Heath
    Sussex
    British90347240001
    ROBERTS, James Alexander Thatcher
    Garden Flat 16 Royal Crescent
    W11 4SL London
    Director
    Garden Flat 16 Royal Crescent
    W11 4SL London
    British58110750002
    WINFIELD, David
    16 Royal Crescent
    W11 4SL London
    Director
    16 Royal Crescent
    W11 4SL London
    British12979650001
    WINFIELD, Nancy
    16 Royal Crescent
    W11 4SL London
    Director
    16 Royal Crescent
    W11 4SL London
    British31733560001

    Who are the persons with significant control of ASHTIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Leonard Rakoff
    Mangerton
    DT6 3SG Bridport
    Mangerton Manor Farm House
    England
    Apr 06, 2016
    Mangerton
    DT6 3SG Bridport
    Mangerton Manor Farm House
    England
    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.
    Sir Robin Christian Howard Niblett
    Mangerton
    DT6 3SG Bridport
    Mangerton Manor Farm House
    England
    Apr 06, 2016
    Mangerton
    DT6 3SG Bridport
    Mangerton Manor Farm House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Trisha Theresa Audrey De Borchgrave D'Altena
    Mangerton
    DT6 3SG Bridport
    Mangerton Manor Farm House
    England
    Apr 06, 2016
    Mangerton
    DT6 3SG Bridport
    Mangerton Manor Farm House
    England
    No
    Nationality: American
    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.

    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