ASHILL LAND LIMITED
Overview
| Company Name | ASHILL LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08680344 |
| 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 ASHILL LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ASHILL LAND LIMITED located?
| Registered Office Address | C/O Fuller Spurling 58 Guildford Street KT16 9BE Chertsey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHILL LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ASHILL LAND LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for ASHILL LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 12 pages | AA | ||||||||||
Director's details changed for Mr Philip James Davies on Oct 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip James Davies on Oct 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 06, 2025 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Mr Steven James Forman on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stephen Ryan Lavers as a person with significant control on May 03, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Fuller Spurling 58 Guildford Street Chertsey KT16 9BE on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Vbm Ventures Limited as a person with significant control on Jun 03, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Jja Ashill Limited as a person with significant control on Jun 03, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Vbm Ventures Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Apr 04, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Jja Ashill Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Statement of capital on Sep 24, 2024
| 8 pages | SH02 | ||||||||||
Statement of capital on Sep 24, 2024
| 8 pages | SH02 | ||||||||||
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 15, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Sep 24, 2024
| 8 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Statement of capital on Sep 24, 2024
| 8 pages | SH02 | ||||||||||
Cancellation of shares. Statement of capital on Sep 24, 2024
| 8 pages | SH06 | ||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Oliver Boyce on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of ASHILL LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Benjamin Oliver | Director | 58 Guildford Street KT16 9BE Chertsey C/O Fuller Spurling England | England | British | 181600320003 | |||||
| DAVIES, Philip James | Director | 58 Guildford Street KT16 9BE Chertsey C/O Fuller Spurling England | England | British | 115123570009 | |||||
| FORMAN, Steven James | Director | 58 Guildford Street KT16 9BE Chertsey C/O Fuller Spurling England | England | British | 241625130003 | |||||
| LAVERS, Stephen Ryan | Director | 58 Guildford Street KT16 9BE Chertsey C/O Fuller Spurling England | England | British | 224289070002 | |||||
| FIDLER, Kevin | Secretary | Castle Street RG1 7SR Reading 47 United Kingdom | 181811100001 |
Who are the persons with significant control of ASHILL LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vbm Ventures Limited | Dec 04, 2019 | 58 Guildford Street KT16 9BE Chertsey C/O Fuller Spurling England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jja Ashill Limited | Nov 28, 2019 | 58 Guildford Street KT16 9BE Chertsey C/O Fuller Spurling England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Ryan Lavers | Apr 06, 2016 | 58 Guildford Street KT16 9BE Chertsey C/O Fuller Spurling England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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