ASHFORD BLAKE (HOLDINGS) LTD
Overview
| Company Name | ASHFORD BLAKE (HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05349880 |
| 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 ASHFORD BLAKE (HOLDINGS) LTD?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is ASHFORD BLAKE (HOLDINGS) LTD located?
| Registered Office Address | 35 New Broad Street EC2M 1NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHFORD BLAKE (HOLDINGS) LTD?
| Company Name | From | Until |
|---|---|---|
| SHOO 127 LIMITED | Feb 02, 2005 | Feb 02, 2005 |
What are the latest accounts for ASHFORD BLAKE (HOLDINGS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ASHFORD BLAKE (HOLDINGS) LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for ASHFORD BLAKE (HOLDINGS) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||
Cancellation of shares. Statement of capital on Feb 29, 2024
| 4 pages | SH06 | ||||||
| ||||||||
Appointment of Mrs Natasha Rantle as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Conor Desmond O'byrne as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Feb 29, 2024
| 7 pages | SH06 | ||||||
| ||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Peter Button as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Peter Button as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||
Registered office address changed from C/O C/O Aps Chartered Surveyors 25 Worship Street London EC2A 2DX to 35 New Broad Street London EC2M 1NH on Jun 01, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2019 to Jan 31, 2019 | 1 pages | AA01 | ||||||
Confirmation statement made on Mar 01, 2019 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||
Termination of appointment of Darren Shaun Wright as a director on Nov 21, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ASHFORD BLAKE (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLICAN, Christopher Jason | Director | New Broad Street EC2M 1NH London 35 England | England | British | Chartered Surveyor | 104896570001 | ||||
| RANTLE, Natasha | Director | New Broad Street EC2M 1NH London 35 England | United Kingdom | British | Quantity Surveyor | 312621480001 | ||||
| BUTTON, Peter | Secretary | New Broad Street EC2M 1NH London 35 England | British | Surveyor | 83611310002 | |||||
| MILLICAN, Christopher Jason | Secretary | 72 London Lane BR1 4HE Bromley Kent | British | Chartered Surveyor | 104896570001 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| BUTTON, Peter | Director | New Broad Street EC2M 1NH London 35 England | United Kingdom | British | Surveyor | 83611310002 | ||||
| GOWER, Andrew Turnbull | Director | 1 Byrons Cottages Dippenhall Street Crondall GU10 5PE Farnham Surrey | United Kingdom | British | Chartered Building Surveyor | 104896660002 | ||||
| O'BYRNE, Conor Desmond | Director | New Broad Street EC2M 1NH London 35 England | United Kingdom | British | Chartered Building Surveyor | 104896750001 | ||||
| PENDLEBURY, Julia | Director | Wiseton Road SW17 7EE London 1 United Kingdom | United Kingdom | British | Marketing Director | 104896850004 | ||||
| WRIGHT, Darren Shaun | Director | c/o C/O Aps Chartered Surveyors Worship Street EC2A 2DX London 25 United Kingdom | England | British | Chartered Building Surveyor | 159818700001 | ||||
| SHOOSMITHS DIRECTORS LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 |
Who are the persons with significant control of ASHFORD BLAKE (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Jason Millican | Apr 06, 2016 | New Broad Street EC2M 1NH London 35 England | No |
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