ASHBURTON LANDFILL LIMITED

Overview

Company Name	ASHBURTON LANDFILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02633457
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1991

Summary

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

What is the purpose of ASHBURTON LANDFILL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASHBURTON LANDFILL LIMITED located?

Registered Office Address	Rixton Old Hall Manchester Road Rixton WA3 6EW Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for ASHBURTON LANDFILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for ASHBURTON LANDFILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	No

What are the latest filings for ASHBURTON LANDFILL LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Director's details changed for Mr Callum James Maher on Nov 08, 2024	2 pages	CH01

Nov 21, 2024	Director's details changed for Mr Matthew William Maher on Oct 31, 2024	2 pages	CH01

Aug 08, 2024	Confirmation statement made on Jul 30, 2024 with updates	4 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Oct 04, 2023	Termination of appointment of Vincent Joseph Maher as a director on Oct 02, 2023	1 pages	TM01

Aug 10, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Change of details for Mrs Monica Maher as a person with significant control on Jul 19, 2023	2 pages	PSC04

Jun 26, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 30, 2020 with updates	4 pages	CS01

Jul 23, 2020	Notification of Gerard Majella Maher as a person with significant control on Jul 31, 2019	2 pages	PSC01

Jul 23, 2020	Notification of Monica Maher as a person with significant control on Jul 31, 2019	2 pages	PSC01

Jul 23, 2020	Cessation of William Maher as a person with significant control on Jul 31, 2019	1 pages	PSC07

Jun 25, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Director's details changed for Mr Vincent Joseph Maher on Jul 02, 2019	2 pages	CH01

Apr 17, 2019	Director's details changed for Mr Matthew William Maher on May 24, 2018	2 pages	CH01

Apr 17, 2019	Change of details for Mr Brendan James Maher as a person with significant control on May 02, 2017	2 pages	PSC04

Mar 20, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Sep 12, 2017	Director's details changed for Mr Vincent Joseph Maher on Sep 05, 2017	4 pages	CH01

View All Filings

Who are the officers of ASHBURTON LANDFILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHER, Brendan James Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Apr 03, 2006		Secretary	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England		British			67388370003
MAHER, Brendan James Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Jul 30, 1991		Director	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	United Kingdom	British	1960-6	Company Director	67388370004
MAHER, Callum James Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Dec 21, 2016		Director	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	United Kingdom	British	1985-6	Director	221647620002
MAHER, Gerard Majella Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Apr 03, 2006		Director	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	United Kingdom	British	1959-6	Director	61109590005
MAHER, Matthew William Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Dec 21, 2016		Director	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	United Kingdom	British	1988-3	Director	221618290003
MAHER, William The Coach House Beechmount 10 Langham Road WA14 2HU Bowdon Cheshire	Jun 22, 1995	Apr 03, 2006	Secretary	The Coach House Beechmount 10 Langham Road WA14 2HU Bowdon Cheshire		British			10973870002
PICKUP, Thomas Hughes 38 Swanage Avenue M23 9EW Manchester Lancashire	Jul 30, 1991	Jun 21, 1995	Secretary	38 Swanage Avenue M23 9EW Manchester Lancashire		British			7749350001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 30, 1991	Jul 30, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
MAHER, Vincent Joseph 8 Suez Street WA1 1EG Warrington C/O Green Remediation Ltd England	Apr 03, 2006	Oct 02, 2023	Director	8 Suez Street WA1 1EG Warrington C/O Green Remediation Ltd England	England	British	1957-4	Civil Engineer	57941810005
MAHER, William The Coach House Beechmount 10 Langham Road WA14 2HU Bowdon Cheshire	Jul 30, 1991	Apr 03, 2006	Director	The Coach House Beechmount 10 Langham Road WA14 2HU Bowdon Cheshire		British	1929-10	Haulage Contractor	10973870002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 30, 1991	Jul 30, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHBURTON LANDFILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerard Majella Maher Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Jul 31, 2019	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Monica Maher (Deceased) Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Jul 31, 2019	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	No
	Nationality: Irish 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.
Executor Of William Maher Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Apr 06, 2016	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Yes
	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 Brendan James Maher Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Apr 06, 2016	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall 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.

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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