ASK REAL ESTATE LIMITED

Overview

Company Name	ASK REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08084031
Jurisdiction	England/Wales
Date of Creation	May 25, 2012

Summary

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

What is the purpose of ASK REAL ESTATE LIMITED?

Development of building projects (41100) / Construction

Where is ASK REAL ESTATE LIMITED located?

Registered Office Address	4 Birchley Estate Birchfield Lane B69 1DT Oldbury England
Undeliverable Registered Office Address	No

What are the latest accounts for ASK REAL ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASK REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for ASK REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jun 03, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Change of details for Arel Holdings Limited as a person with significant control on Nov 09, 2017	2 pages	PSC05

Jan 27, 2025	Termination of appointment of Jonathan Paul Cross as a director on Oct 31, 2024	1 pages	TM01

Jan 27, 2025	Notification of Wsq Property Developments Limited as a person with significant control on Jan 19, 2018	2 pages	PSC02

Dec 03, 2024	Termination of appointment of Jonathan Paul Cross as a secretary on Nov 01, 2024	1 pages	TM02

Aug 18, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 05, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Change of details for Arel Holdings Limited as a person with significant control on Jul 19, 2019	2 pages	PSC05

Jul 21, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jun 07, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Sep 07, 2022	Appointment of Mrs Roxana Willis as a director on Aug 28, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Mark Morgan as a director on Aug 28, 2022	1 pages	TM01

Jun 07, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jun 08, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Termination of appointment of Martyn Ford Richardson as a director on Feb 04, 2020	1 pages	TM01

Feb 10, 2020	Termination of appointment of Lee Scott Richardson as a director on Feb 04, 2020	1 pages	TM01

Feb 10, 2020	Appointment of Mr Simon Eastwood as a director on Feb 04, 2020	2 pages	AP01

Feb 10, 2020	Appointment of Mr Mark Morgan as a director on Feb 04, 2020	2 pages	AP01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jul 19, 2019	Registered office address changed from , 100 Dudley Road East, Oldbury, West Midlands, B69 3DY, England to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on Jul 19, 2019	1 pages	AD01

View All Filings

Who are the officers of ASK REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTWOOD, Simon Paul Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Feb 04, 2020		Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	England	British	1957-1	266985450001
HUGHES, John James Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	May 25, 2012		Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	England	British	1975-2	125765810001
WILLIS, Roxana Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Aug 28, 2022		Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	England	British	1981-4	263323720001
CROSS, Jonathan Paul Clarence Street M2 4DW Manchester Clarence House England	May 25, 2012	Nov 01, 2024	Secretary	Clarence Street M2 4DW Manchester Clarence House England				169440090001
BATE, Simon Donald 3rd Floor, Clarence House Clarence Street M2 4DW Manchester Clarence House England	Jun 02, 2014	Dec 24, 2015	Director	3rd Floor, Clarence House Clarence Street M2 4DW Manchester Clarence House England	United Kingdom	British	1958-8	140715780001
BATE, Simon Donald Floor 73-79 King Street M2 4NG Manchester The Pinnacle 5th Greater Manchester United Kingdom	May 25, 2012	Aug 31, 2013	Director	Floor 73-79 King Street M2 4NG Manchester The Pinnacle 5th Greater Manchester United Kingdom	United Kingdom	British	1958-8	140715780001
CROSS, Jonathan Paul Clarence Street M2 4DW Manchester Clarence House England	May 25, 2012	Oct 31, 2024	Director	Clarence Street M2 4DW Manchester Clarence House England	United Kingdom	British	1970-11	145991240001
DODD, Andrew Gerard 3rd Floor, Clarence House Clarence Street M2 4DW Manchester Clarence House England	Jun 02, 2014	Dec 24, 2015	Director	3rd Floor, Clarence House Clarence Street M2 4DW Manchester Clarence House England	England	British	1955-10	74768570021
DODD, Andrew Gerard Floor 73-79 King Street M2 4NG Manchester The Pinnacle 5th Greater Manchester United Kingdom	May 25, 2012	Aug 31, 2013	Director	Floor 73-79 King Street M2 4NG Manchester The Pinnacle 5th Greater Manchester United Kingdom	England	British	1955-10	74768570021
EASTWOOD, Simon Paul 84 Salop Street WV2 0SR Wolverhampton Carillion House Uk	Dec 24, 2015	Oct 30, 2017	Director	84 Salop Street WV2 0SR Wolverhampton Carillion House Uk	United Kingdom	British	1957-1	35184590004
FORSYTH, Peter, Dr 84 Salop Street WV3 0SR Wolverhampton Carillion House Uk	Dec 24, 2015	Oct 30, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House Uk	England	British	1959-11	207405700001
KNOTT, Kenneth John Floor 73-79 King Street M2 4NG Manchester The Pinnacle 5th Greater Manchester United Kingdom	May 25, 2012	Aug 09, 2013	Director	Floor 73-79 King Street M2 4NG Manchester The Pinnacle 5th Greater Manchester United Kingdom	United Kingdom	British	1959-3	101368570002
KNOTT, Kenneth John Floor 73-79 King Street M2 4NG Manchester The Pinnacle 5th Greater Manchester United Kingdom	May 25, 2012	May 25, 2012	Director	Floor 73-79 King Street M2 4NG Manchester The Pinnacle 5th Greater Manchester United Kingdom	United Kingdom	British	1959-3	101368570002
MORGAN, Mark Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Feb 04, 2020	Aug 28, 2022	Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	England	British	1961-6	266985160001
RICHARDSON, Lee Scott Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Oct 30, 2017	Feb 04, 2020	Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	England	British	1972-7	232148220001
RICHARDSON, Martyn Ford Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Oct 30, 2017	Feb 04, 2020	Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	England	British	1969-5	232148210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASK REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wsq Property Developments Limited

Jan 19, 2018

Constance Street

M15 4JQ Manchester

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	05100188

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.

Arel Holdings Limited

Oct 30, 2017

Birchfield Lane

B69 1DT Oldbury

4 Birchley Estate

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	10971405

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Carillion Construction Limited

Apr 06, 2016

84 Salop Street

WV3 0SR Wolverhampton

Carillion House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	594581

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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