ASHTON'S SECRETARIAL LIMITED

Overview

Company Name	ASHTON'S SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05599396
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHTON'S SECRETARIAL LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is ASHTON'S SECRETARIAL LIMITED located?

Registered Office Address	15 Millers Way Houghton Regis LU5 5FH Dunstable England
Undeliverable Registered Office Address	No

What are the latest accounts for ASHTON'S SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ASHTON'S SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for ASHTON'S SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Micro company accounts made up to Oct 31, 2024	6 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Micro company accounts made up to Oct 31, 2023	6 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Micro company accounts made up to Oct 31, 2022	6 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Micro company accounts made up to Oct 31, 2021	6 pages	AA

Jan 24, 2022	Change of details for Mr Mark Kenneth Harwood as a person with significant control on Jan 20, 2022	2 pages	PSC04

Jan 24, 2022	Change of details for Mrs Susan Jennifer Harwood as a person with significant control on Jan 20, 2022	2 pages	PSC04

Jan 24, 2022	Secretary's details changed for Mrs Susan Jennifer Harwood on Jan 20, 2022	1 pages	CH03

Jan 24, 2022	Director's details changed for Mr Mark Kenneth Harwood on Jan 20, 2022	2 pages	CH01

Jan 24, 2022	Director's details changed for Mrs Susan Jennifer Harwood on Jan 20, 2022	2 pages	CH01

Jan 24, 2022	Registered office address changed from 23 Kestrel Road Basingstoke Hampshire RG22 5PE to 15 Millers Way Houghton Regis Dunstable LU5 5FH on Jan 24, 2022	1 pages	AD01

Nov 03, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Micro company accounts made up to Oct 31, 2020	7 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Micro company accounts made up to Oct 31, 2019	7 pages	AA

Nov 01, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Micro company accounts made up to Oct 31, 2018	6 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	6 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Micro company accounts made up to Oct 31, 2016	7 pages	AA

Nov 03, 2016	Confirmation statement made on Oct 21, 2016 with updates	6 pages	CS01

Jul 27, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of ASHTON'S SECRETARIAL LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARWOOD, Susan Jennifer Millers Way Houghton Regis LU5 5FH Dunstable 15 England	Oct 21, 2005	Secretary	Millers Way Houghton Regis LU5 5FH Dunstable 15 England		British			108383030001
HARWOOD, Mark Kenneth Millers Way Houghton Regis LU5 5FH Dunstable 15 England	Oct 21, 2005	Director	Millers Way Houghton Regis LU5 5FH Dunstable 15 England	England	British	1958-5	Accountant	108383020002
HARWOOD, Susan Jennifer Millers Way Houghton Regis LU5 5FH Dunstable 15 England	Oct 21, 2005	Director	Millers Way Houghton Regis LU5 5FH Dunstable 15 England	England	British	1961-11	Tax Consultant	108383030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHTON'S SECRETARIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Jennifer Harwood Millers Way Houghton Regis LU5 5FH Dunstable 15 England	Jul 01, 2016	Millers Way Houghton Regis LU5 5FH Dunstable 15 England	No
	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.
Mr Mark Kenneth Harwood Millers Way Houghton Regis LU5 5FH Dunstable 15 England	Jul 01, 2016	Millers Way Houghton Regis LU5 5FH Dunstable 15 England	No
	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.

View Detailed Information on Persons with Significant 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