ASHNESS PROPERTIES LIMITED
Overview
| Company Name | ASHNESS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03257528 |
| 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 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 Address | No |
What are the latest accounts for ASHNESS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASHNESS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for ASHNESS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David George Bryant on Feb 20, 2023 | 2 pages | CH01 | ||
Notification of Sean Moore as a person with significant control on May 01, 2022 | 2 pages | PSC01 | ||
Cessation of Jack Fred Spinlove as a person with significant control on May 01, 2022 | 1 pages | PSC07 | ||
Notification of David Bryant as a person with significant control on Feb 20, 2023 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Termination of appointment of Jack Fred Spinlove as a director on May 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jack Fred Spinlove as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean Robert Moore as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ASHNESS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, David George | Director | Dabchick Broadview Road Oulton Broad NR32 3PL Lowestoft Suffolk | England | British | 18014640001 | |||||
| MOORE, Sean Robert | Director | Quay View Business Park Nr32 2hd NR32 2HD Lowestoft 3a Suffolk United Kingdom | England | British | 136158880003 | |||||
| SPINLOVE, Jack Fred | Secretary | 6 St Marys Avenue HG2 0LP Harrogate North Yorkshire | British | 9706040001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BATTY, Barbara | Director | 6 St Marys Avenue HG2 0LP Harrogate North Yorkshire | British | 64908560001 | ||||||
| SPINLOVE, Jack Fred | Director | 6 St Marys Avenue HG2 0LP Harrogate North Yorkshire | England | British | 9706040001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ASHNESS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Bryant | Feb 20, 2023 | Broadview Road Oulton Broad NR32 3PL Lowestoft Dabchick Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sean Robert Moore | 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
| |||
| Mr Jack Fred Spinlove | Apr 06, 2016 | Eastgate LN11 9NB Louth 1 Lincolnshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0