ASHLANE CONSTRUCTION LIMITED
Overview
Company Name | ASHLANE CONSTRUCTION LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04506572 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ASHLANE CONSTRUCTION LIMITED?
Company Name | From | Until |
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ASHLEY CONSTRUCTION (MIDLANDS) LIMITED | Aug 08, 2002 | Aug 08, 2002 |
What are the latest accounts for ASHLANE CONSTRUCTION LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ASHLANE CONSTRUCTION LIMITED?
Last Confirmation Statement Made Up To | Jun 29, 2026 |
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Next Confirmation Statement Due | Jul 13, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 29, 2025 |
Overdue | No |
What are the latest filings for ASHLANE CONSTRUCTION LIMITED?
Date | Description | Document | Type | |||||||||||||
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Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jun 29, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
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Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||
Registration of charge 045065720001, created on Jan 05, 2023 | 7 pages | MR01 | ||||||||||||||
Notification of Ashlane Group Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ashley Williams as a person with significant control on Nov 02, 2022 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Mrs Michelle Williams on May 20, 2021 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Ashley Williams on May 20, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Michelle Williams on May 20, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Michelle Williams on Apr 16, 2021 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr Ashley Williams as a person with significant control on Apr 16, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Ashley Williams on Apr 16, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Michelle Williams on Apr 16, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Ashley Williams as a person with significant control on Nov 26, 2019 | 2 pages | PSC04 | ||||||||||||||
Cessation of Michelle Williams as a person with significant control on Nov 26, 2019 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of ASHLANE CONSTRUCTION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WILLIAMS, Michelle | Secretary | Timothy's Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire United Kingdom | 199804890001 | |||||||
WILLIAMS, Ashley | Director | Timothy's Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire United Kingdom | England | British | Surveyor | 83994410002 | ||||
WILLIAMS, Michelle | Director | Timothy's Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire United Kingdom | England | British | Director | 199804410002 | ||||
FLANIGAN, Lorraine | Secretary | 1 Ullapool Close Hunt End B97 5FN Redditch Worcestershire | British | 83994340001 | ||||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ASHLANE CONSTRUCTION LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Ashlane Group Limited | Nov 02, 2022 | Timothy's Bridge Road CV37 9NP Stratford-Upon-Avon 13 The Courtyard Warwickshire England | No | ||||||||||
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Natures of Control
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Mr Ashley Williams | 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
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Mrs Michelle Williams | 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
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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