ASHNESS PROPERTIES LIMITED

ASHNESS PROPERTIES LIMITED

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

    Company NameASHNESS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03257528
    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 ASHNESS PROPERTIES LIMITED?

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

    Where is ASHNESS PROPERTIES LIMITED located?

    Registered Office Address
    3a Quay View Business Park
    Nr32 2hd
    NR32 2HD Lowestoft
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHNESS PROPERTIES 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 ASHNESS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for ASHNESS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Registered office address changed from 1 Eastgate Louth Lincolnshire LN11 9NB England to 3a Quay View Business Park NR32 2HD Lowestoft Suffolk NR32 2HD on Apr 25, 2024

    1 pagesAD01

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr David George Bryant on Feb 20, 2023

    2 pagesCH01

    Notification of Sean Moore as a person with significant control on May 01, 2022

    2 pagesPSC01

    Cessation of Jack Fred Spinlove as a person with significant control on May 01, 2022

    1 pagesPSC07

    Notification of David Bryant as a person with significant control on Feb 20, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Termination of appointment of Jack Fred Spinlove as a director on May 01, 2022

    1 pagesTM01

    Termination of appointment of Jack Fred Spinlove as a secretary on May 01, 2022

    1 pagesTM02

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Registered office address changed from 15 st Marys Avenue Harrogate North Yorkshire HG2 0LP to 1 Eastgate Louth Lincolnshire LN11 9NB on Dec 16, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Sean Robert Moore as a director on Oct 01, 2020

    2 pagesAP01

    Confirmation statement made on Feb 11, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Who are the officers of ASHNESS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, David George
    Dabchick Broadview Road
    Oulton Broad
    NR32 3PL Lowestoft
    Suffolk
    Director
    Dabchick Broadview Road
    Oulton Broad
    NR32 3PL Lowestoft
    Suffolk
    EnglandBritish18014640001
    MOORE, Sean Robert
    Quay View Business Park
    Nr32 2hd
    NR32 2HD Lowestoft
    3a
    Suffolk
    United Kingdom
    Director
    Quay View Business Park
    Nr32 2hd
    NR32 2HD Lowestoft
    3a
    Suffolk
    United Kingdom
    EnglandBritish136158880003
    SPINLOVE, Jack Fred
    6 St Marys Avenue
    HG2 0LP Harrogate
    North Yorkshire
    Secretary
    6 St Marys Avenue
    HG2 0LP Harrogate
    North Yorkshire
    British9706040001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BATTY, Barbara
    6 St Marys Avenue
    HG2 0LP Harrogate
    North Yorkshire
    Director
    6 St Marys Avenue
    HG2 0LP Harrogate
    North Yorkshire
    British64908560001
    SPINLOVE, Jack Fred
    6 St Marys Avenue
    HG2 0LP Harrogate
    North Yorkshire
    Director
    6 St Marys Avenue
    HG2 0LP Harrogate
    North Yorkshire
    EnglandBritish9706040001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ASHNESS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bryant
    Broadview Road
    Oulton Broad
    NR32 3PL Lowestoft
    Dabchick
    Suffolk
    England
    Feb 20, 2023
    Broadview Road
    Oulton Broad
    NR32 3PL Lowestoft
    Dabchick
    Suffolk
    England
    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 Sean Robert Moore
    Quay View Business Park
    Nr32 2hd
    NR32 2HD Lowestoft
    3a
    Suffolk
    United Kingdom
    May 01, 2022
    Quay View Business Park
    Nr32 2hd
    NR32 2HD Lowestoft
    3a
    Suffolk
    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 Jack Fred Spinlove
    Eastgate
    LN11 9NB Louth
    1
    Lincolnshire
    England
    Apr 06, 2016
    Eastgate
    LN11 9NB Louth
    1
    Lincolnshire
    England
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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