ASHLAKE PROPERTIES (HASTINGS) LIMITED

Overview

Company Name	ASHLAKE PROPERTIES (HASTINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06018423
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2006

Summary

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

What is the purpose of ASHLAKE PROPERTIES (HASTINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ASHLAKE PROPERTIES (HASTINGS) LIMITED located?

Registered Office Address	19/21 Swan Street ME19 6JU West Malling Kent
Undeliverable Registered Office Address	No

What are the latest accounts for ASHLAKE PROPERTIES (HASTINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASHLAKE PROPERTIES (HASTINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for ASHLAKE PROPERTIES (HASTINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Change of details for Mr Christopher Eric Walker as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 18, 2024	Change of details for Mr Philip Dennis Charles Graham as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with updates	6 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 05, 2022 with updates	6 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 05, 2021 with updates	6 pages	CS01

Nov 18, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Nov 18, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Oct 04, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jan 20, 2021	Termination of appointment of Philip Dennis Charles Graham as a director on Jan 17, 2021	1 pages	TM01

Jan 14, 2021	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 05, 2019 with updates	5 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with updates	5 pages	CS01

Sep 19, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 05, 2017 with updates	5 pages	CS01

Dec 15, 2017	Termination of appointment of Martha Marina Lambrou as a director on Nov 28, 2017	1 pages	TM01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Feb 09, 2017	Director's details changed for Martha Marina Lambrou on Feb 09, 2017	2 pages	CH01

Dec 07, 2016	Confirmation statement made on Dec 05, 2016 with updates	7 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of ASHLAKE PROPERTIES (HASTINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Christopher Eric 19-21 Swan Street West Malling ME29 6JU Kent	Dec 05, 2006		Secretary	19-21 Swan Street West Malling ME29 6JU Kent		British			117299580001
WALKER, Christopher Eric 19-21 Swan Street West Malling ME29 6JU Kent	Dec 05, 2006		Director	19-21 Swan Street West Malling ME29 6JU Kent	United Kingdom	British	1951-3	Company Director	117299580002
WALKER, Lynda Joy 19-21 Swan Street West Malling ME29 6JU Kent	Dec 05, 2006		Director	19-21 Swan Street West Malling ME29 6JU Kent	United Kingdom	British	1950-5	Company Director	66263870002
GRAHAM, Philip Dennis Charles, The Executors Of Mr Stanley Road TN34 1UE Hastings 7 East Sussex England	Aug 31, 2012	Jan 17, 2021	Director	Stanley Road TN34 1UE Hastings 7 East Sussex England	United Kingdom	British	1965-2	Company Director	117843030002
GRAHAM, Philip Dennis Charles, The Executors Of Mr 7 Stanley Road TN34 1UE Hastings East Sussex	Dec 05, 2006	Aug 31, 2012	Director	7 Stanley Road TN34 1UE Hastings East Sussex	United Kingdom	British	1965-2	Company Director	117843030002
LAMBROU, Martha Marina 4-5 Shepherd Street TH38 0ET St Leonards On Sea Flat A East Sussex England	Dec 05, 2006	Nov 28, 2017	Director	4-5 Shepherd Street TH38 0ET St Leonards On Sea Flat A East Sussex England	England	Swedish	1975-5	Company Director	117843150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHLAKE PROPERTIES (HASTINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Executors Of Mr Philip Dennis Charles Graham TN34 1UE Hastings 7 Stanley Road East Sussex United Kingdom	Apr 06, 2016	TN34 1UE Hastings 7 Stanley Road East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 Christopher Eric Walker ME19 6JU West Malling 19/21 Swan Street Kent United Kingdom	Apr 06, 2016	ME19 6JU West Malling 19/21 Swan Street Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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