ASHBRAD INVESTMENTS LIMITED

ASHBRAD INVESTMENTS LIMITED

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

    Company NameASHBRAD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09589214
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASHBRAD INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ASHBRAD INVESTMENTS LIMITED located?

    Registered Office Address
    The Old Cow Byre
    Lindley
    LS21 2QP Nr Otley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHBRAD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ASHBRAD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for ASHBRAD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 30, 2022

    9 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 30, 2021

    9 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 30, 2020

    10 pagesAA

    Director's details changed for Mr Simon Paul Ashley on Feb 24, 2021

    2 pagesCH01

    Change of details for Mr Simon Paul Ashley as a person with significant control on Feb 24, 2021

    2 pagesPSC04

    Notification of Peter Bradley as a person with significant control on Dec 01, 2020

    2 pagesPSC01

    Notification of Natasha Jane Bradley as a person with significant control on Dec 01, 2020

    2 pagesPSC01

    Registration of charge 095892140002, created on Dec 11, 2020

    18 pagesMR01

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 30, 2019

    10 pagesAA

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    1 pagesAA01

    Confirmation statement made on May 13, 2019 with updates

    4 pagesCS01

    Cessation of Peter Bradley as a person with significant control on Jun 01, 2018

    1 pagesPSC07

    Notification of Simon Paul Ashley as a person with significant control on Jun 01, 2018

    2 pagesPSC01

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

    2 pagesAA

    Satisfaction of charge 095892140001 in full

    1 pagesMR04

    Appointment of Mrs Natasha Jane Bradley as a director on Jul 01, 2018

    2 pagesAP01

    Appointment of Mr Simon Paul Ashley as a director on Jul 01, 2018

    2 pagesAP01

    Who are the officers of ASHBRAD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHLEY, Simon Paul
    Back Street
    Aldborough
    YO51 9EX York
    Rosedale
    England
    Director
    Back Street
    Aldborough
    YO51 9EX York
    Rosedale
    England
    United KingdomBritish182877010002
    BRADLEY, Natasha Jane
    Lindley
    LS21 2QP Nr Otley
    The Old Cow Byre
    England
    Director
    Lindley
    LS21 2QP Nr Otley
    The Old Cow Byre
    England
    EnglandBritish202878630002
    BRADLEY, Peter
    Lindley
    LS21 2QP Nr Otley
    The Old Cow Byre
    England
    Director
    Lindley
    LS21 2QP Nr Otley
    The Old Cow Byre
    England
    EnglandBritish167709160002

    Who are the persons with significant control of ASHBRAD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Bradley
    Lindley
    LS21 2QP Nr Otley
    The Old Cow Byre
    England
    Dec 01, 2020
    Lindley
    LS21 2QP Nr Otley
    The Old Cow Byre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Natasha Jane Bradley
    Lindley
    LS21 2QP Nr Otley
    The Old Cow Byre
    England
    Dec 01, 2020
    Lindley
    LS21 2QP Nr Otley
    The Old Cow Byre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Paul Ashley
    Back Street
    Aldborough
    YO51 9EX York
    Rosedale
    England
    Jun 01, 2018
    Back Street
    Aldborough
    YO51 9EX York
    Rosedale
    England
    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 Peter Bradley
    Lindley
    LS21 2QP Nr Otley
    The Old Cow Byre
    England
    Apr 06, 2016
    Lindley
    LS21 2QP Nr Otley
    The Old Cow Byre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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