ASHALL HILLSIDE LIMITED
Overview
| Company Name | ASHALL HILLSIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03503106 |
| 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 ASHALL HILLSIDE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ASHALL HILLSIDE LIMITED located?
| Registered Office Address | 8 Winmarleigh Street WA1 1JW Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHALL HILLSIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHALL HOMES LIMITED | Feb 03, 1998 | Feb 03, 1998 |
What are the latest accounts for ASHALL HILLSIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for ASHALL HILLSIDE LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for ASHALL HILLSIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Mark Ashall on Oct 07, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed ashall homes LIMITED\certificate issued on 18/09/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Mark Ashall on Sep 11, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 14 pages | AA | ||||||||||
Registration of charge 035031060031, created on Oct 04, 2021 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Feb 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 05, 2019 | 14 pages | AA | ||||||||||
Termination of appointment of Scott Alexander Ashall as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Ashall as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 035031060029 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Apr 05, 2018 | 14 pages | AA | ||||||||||
Satisfaction of charge 035031060030 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 05, 2017 | 14 pages | AA | ||||||||||
Who are the officers of ASHALL HILLSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHALL, Anthony Mark | Secretary | 21 Field Lane Appleton WA4 5JR Warrington Cheshire | British | 86306010001 | ||||||
| ASHALL, Anthony Mark | Director | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | England | British | Company Director | 86306010004 | ||||
| ASHALL, Cornelia Jacoba Johanna | Director | Hillside Farm Hillside Road Appleton WA4 5PY Warrington | United Kingdom | Dutch | Director | 28004760001 | ||||
| JANSSON, Michelle Dawn | Director | Winmarleigh Street WA1 1JW Warrington 8 Cheshire United Kingdom | United States | British | Director | 174334250001 | ||||
| KEATING, John | Secretary | 45 Fullerton Road Hartford CW8 1SR Northwich Cheshire | British | 50971880002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ASHALL, David William | Director | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | England | British | Company Director | 11112730001 | ||||
| ASHALL, John Michael | Director | Hillside Road Appleton WA4 5PY Warrington Hillside Farm Cheshire England | United Kingdom | British | Company Director | 11112740001 | ||||
| ASHALL, Julia Elizabeth | Director | The Gables Half Acre Lane Thelwall WA3 3JG Warrington Cheshire | British | Director | 59496880001 | |||||
| ASHALL, Scott Alexander | Director | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | United Kingdom | British | Director | 103508900006 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ASHALL HILLSIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashall Investments Limited | Apr 06, 2016 | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | No | ||||||||||
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Natures of Control
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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