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ASHDENE PROPERTY HOLDINGS LIMITED

ASHDENE PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameASHDENE PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06977148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHDENE PROPERTY HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ASHDENE PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    23 Porters Wood
    AL3 6PQ St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHDENE PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHDENE BUILDING SERVICES LIMITEDJul 30, 2009Jul 30, 2009

    What are the latest accounts for ASHDENE PROPERTY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ASHDENE PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024

    What are the latest filings for ASHDENE PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 30, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed ashdene building services LIMITED\certificate issued on 25/06/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of ASHDENE PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBAN CORPORATE SERVICES LTD
    Porters Wood
    AL3 6PQ St Albans
    23
    Herts
    United Kingdom
    		Secretary
    Porters Wood
    AL3 6PQ St Albans
    23
    Herts
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03218015
    		139904320001
    SITTON, Christopher James
    The Ford
    Little Hadham
    SG11 2AY Ware
    Ashdene
    Hertfordshire
    		Director
    The Ford
    Little Hadham
    SG11 2AY Ware
    Ashdene
    Hertfordshire
    		EnglandBritishBuilder66846610002
    WATSON, Malcolm Richard Steven
    24 Grimston Road
    SS14 3NQ Basildon
    Essex
    		Director
    24 Grimston Road
    SS14 3NQ Basildon
    Essex
    		United KingdomBritishBuilder70229070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHDENE PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Sitton
    The Ford
    Little Hadham
    SG11 2AY Ware
    Ashdene
    Hertfordshire
    England
    		Jun 01, 2016
    The Ford
    Little Hadham
    SG11 2AY Ware
    Ashdene
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Belinda Sitton
    The Ford
    Little Hadham
    SG11 2AY Ware
    Ashdene
    Hertfordshire
    England
    		Jun 01, 2016
    The Ford
    Little Hadham
    SG11 2AY Ware
    Ashdene
    Hertfordshire
    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.
    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