ASHLANE CONSTRUCTION LIMITED

ASHLANE CONSTRUCTION LIMITED

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

    Company NameASHLANE CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04506572
    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 ASHLANE CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ASHLANE CONSTRUCTION LIMITED located?

    Registered Office Address
    13 The Courtyard Timothys Bridge Road
    CV37 9NP Stratford-Upon-Avon
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHLANE CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHLEY CONSTRUCTION (MIDLANDS) LIMITEDAug 08, 2002Aug 08, 2002

    What are the latest accounts for ASHLANE CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ASHLANE CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for ASHLANE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Second filing of Confirmation Statement dated Jun 29, 2023

    3 pagesRP04CS01

    Confirmation statement made on Jun 29, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jan 03, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2024

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Registration of charge 045065720001, created on Jan 05, 2023

    7 pagesMR01

    Notification of Ashlane Group Limited as a person with significant control on Nov 02, 2022

    2 pagesPSC02

    Cessation of Ashley Williams as a person with significant control on Nov 02, 2022

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sharesholders shall be required to transer their shareholding by executive o a stock transfer 02/11/2022
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Michelle Williams on May 20, 2021

    1 pagesCH03

    Director's details changed for Mr Ashley Williams on May 20, 2021

    2 pagesCH01

    Director's details changed for Mrs Michelle Williams on May 20, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Michelle Williams on Apr 16, 2021

    1 pagesCH03

    Change of details for Mr Ashley Williams as a person with significant control on Apr 16, 2021

    2 pagesPSC04

    Director's details changed for Mr Ashley Williams on Apr 16, 2021

    2 pagesCH01

    Director's details changed for Mrs Michelle Williams on Apr 16, 2021

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    5 pagesCS01

    Change of details for Mr Ashley Williams as a person with significant control on Nov 26, 2019

    2 pagesPSC04

    Cessation of Michelle Williams as a person with significant control on Nov 26, 2019

    1 pagesPSC07

    Who are the officers of ASHLANE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Michelle
    Timothy's Bridge Road
    CV37 9NP Stratford Upon Avon
    13 The Courtyard
    Warwickshire
    United Kingdom
    Secretary
    Timothy's Bridge Road
    CV37 9NP Stratford Upon Avon
    13 The Courtyard
    Warwickshire
    United Kingdom
    199804890001
    WILLIAMS, Ashley
    Timothy's Bridge Road
    CV37 9NP Stratford Upon Avon
    13 The Courtyard
    Warwickshire
    United Kingdom
    Director
    Timothy's Bridge Road
    CV37 9NP Stratford Upon Avon
    13 The Courtyard
    Warwickshire
    United Kingdom
    EnglandBritishSurveyor83994410002
    WILLIAMS, Michelle
    Timothy's Bridge Road
    CV37 9NP Stratford Upon Avon
    13 The Courtyard
    Warwickshire
    United Kingdom
    Director
    Timothy's Bridge Road
    CV37 9NP Stratford Upon Avon
    13 The Courtyard
    Warwickshire
    United Kingdom
    EnglandBritishDirector199804410002
    FLANIGAN, Lorraine
    1 Ullapool Close
    Hunt End
    B97 5FN Redditch
    Worcestershire
    Secretary
    1 Ullapool Close
    Hunt End
    B97 5FN Redditch
    Worcestershire
    British83994340001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of ASHLANE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashlane Group Limited
    Timothy's Bridge Road
    CV37 9NP Stratford-Upon-Avon
    13 The Courtyard
    Warwickshire
    England
    Nov 02, 2022
    Timothy's Bridge Road
    CV37 9NP Stratford-Upon-Avon
    13 The Courtyard
    Warwickshire
    England
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies Hosue
    Registration Number14400047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ashley Williams
    Timothys Bridge Road
    CV37 9NP Stratford-Upon-Avon
    13 The Courtyard
    Warwickshire
    England
    Jun 30, 2016
    Timothys Bridge Road
    CV37 9NP Stratford-Upon-Avon
    13 The Courtyard
    Warwickshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Michelle Williams
    Timothys Bridge Road
    CV37 9NP Stratford-Upon-Avon
    13 The Courtyard
    Warwickshire
    England
    Jun 30, 2016
    Timothys Bridge Road
    CV37 9NP Stratford-Upon-Avon
    13 The Courtyard
    Warwickshire
    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.

    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