ASHALL CAPITAL LIMITED

ASHALL CAPITAL LIMITED

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

    Company NameASHALL CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11863767
    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 ASHALL CAPITAL LIMITED?

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

    Where is ASHALL CAPITAL LIMITED located?

    Registered Office Address
    Ashall Capital Limited
    8 Winmarleigh Street
    WA1 1JW Warrington
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHALL CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for ASHALL CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for ASHALL CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Notification of Philip Urmston as a person with significant control on Mar 18, 2026

    2 pagesPSC01

    Cessation of Philip Urmston as a person with significant control on Mar 18, 2026

    1 pagesPSC07

    Notification of Cornelia Jacoba Johanna Ashall as a person with significant control on Mar 16, 2026

    2 pagesPSC01

    Cessation of Cornelia Jacoba Johanna Ashall as a person with significant control on Mar 16, 2026

    1 pagesPSC07

    Director's details changed for Mrs Michelle Dawn Jansson on Mar 03, 2026

    2 pagesCH01

    Director's details changed for Mrs Cornelia Jacoba Johanna Ashall on Nov 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2025

    10 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Anthony Mark Ashall as a person with significant control on Oct 07, 2024

    2 pagesPSC04

    Director's details changed for Mr Anthony Mark Ashall on Oct 07, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2024

    10 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    10 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    10 pagesAA

    Confirmation statement made on Mar 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    10 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    7 pagesAA

    Appointment of Mrs Cornelia Jacoba Johanna Ashall as a director on Mar 23, 2020

    2 pagesAP01

    Appointment of Mrs Michelle Dawn Jansson as a director on Mar 23, 2020

    2 pagesAP01

    Confirmation statement made on Mar 05, 2020 with updates

    5 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Apr 05, 2020

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of ASHALL CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHALL, Anthony Mark
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    United Kingdom
    Director
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    United Kingdom
    EnglandBritish86306010004
    ASHALL, Cornelia Jacoba Johanna
    Abbots Park
    WA7 3GH Preston Brook
    Unit 8
    Cheshire
    England
    Director
    Abbots Park
    WA7 3GH Preston Brook
    Unit 8
    Cheshire
    England
    United KingdomDutch28004760001
    ASHALL, Michelle Dawn
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    Director
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    United StatesBritish174334250002

    Who are the persons with significant control of ASHALL CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Urmston
    8 Winmarleigh Street
    WA1 1JW Warrington
    Ashall Capital Limited
    Cheshire
    United Kingdom
    Mar 18, 2026
    8 Winmarleigh Street
    WA1 1JW Warrington
    Ashall Capital Limited
    Cheshire
    United Kingdom
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Cornelia Jacoba Johanna Ashall
    Hillside Road
    WA4 5PY Appleton
    Hillside Farm
    England
    Mar 16, 2026
    Hillside Road
    WA4 5PY Appleton
    Hillside Farm
    England
    No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Urmston
    Winmarleigh Street
    WA1 1JW Warrington
    8
    England
    Apr 05, 2019
    Winmarleigh Street
    WA1 1JW Warrington
    8
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Cornelia Jacoba Johanna Ashall
    Hillside Road
    Appleton
    WA4 5PY Warrington
    Hillside Farm
    England
    Apr 05, 2019
    Hillside Road
    Appleton
    WA4 5PY Warrington
    Hillside Farm
    England
    Yes
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Mark Ashall
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    United Kingdom
    Mar 06, 2019
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    United Kingdom
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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