Background WavePink WaveYellow Wave

ASH PROPERTIES (BRISTOL) LTD (03241606)

ASH PROPERTIES (BRISTOL) LTD (03241606) is an active UK company. incorporated on 23 August 1996. with registered office in Warmley. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ASH PROPERTIES (BRISTOL) LTD has been registered for 29 years. Current directors include AVERY, Christine Ruth, AVERY, Roger Frederick.

Company Number
03241606
Status
active
Type
ltd
Incorporated
23 August 1996
Age
29 years
Address
C/O Precision Profiles, Warmley, BS30 5LW
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
AVERY, Christine Ruth, AVERY, Roger Frederick
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ASH PROPERTIES (BRISTOL) LTD

ASH PROPERTIES (BRISTOL) LTD is an active company incorporated on 23 August 1996 with the registered office located in Warmley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASH PROPERTIES (BRISTOL) LTD was registered 29 years ago.(SIC: 68209)

Status

active

Active since 29 years ago

Company No

03241606

LTD Company

Age

29 Years

Incorporated 23 August 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026

Previous Company Names

F & B PROFILES (HOLDINGS) LIMITED
From: 23 August 1996To: 30 November 2023
Contact
Address

C/O Precision Profiles Southway Drive Warmley, BS30 5LW,

Timeline

14 key events • 1996 - 2023

Funding Officers Ownership
Company Founded
Aug 96
Capital Reduction
Nov 11
Share Buyback
Nov 11
Capital Reduction
Nov 14
Share Buyback
Nov 14
Director Left
Jul 15
Capital Reduction
Nov 15
Share Buyback
Nov 15
Capital Reduction
Apr 16
Director Joined
Jul 23
Share Buyback
Jul 23
Capital Reduction
Jul 23
Owner Exit
Aug 23
Owner Exit
Aug 23
9
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

SINCLAIR, Lisa Helen

Active
8 Claude Road, CardiffCF24 3PZ
Secretary
Appointed 31 Jul 2004

AVERY, Christine Ruth

Active
Southway Drive, BristolBS30 5LW
Born January 1952
Director
Appointed 30 Jun 2023

AVERY, Roger Frederick

Active
Priory Mews, BristolBS8 3RP
Born January 1949
Director
Appointed 23 Aug 1996

HARVEY, Michael Pearson

Resigned
15 Cedar Park, BristolBS9 1BW
Secretary
Appointed 23 Aug 1996
Resigned 31 Jul 2004

HARVEY, Michael Pearson

Resigned
15 Cedar Park, BristolBS9 1BW
Born July 1933
Director
Appointed 23 Aug 1996
Resigned 07 Oct 2014

LAYCOCK, John Steven

Resigned
Highridge, BristolBS8 3TU
Born November 1948
Director
Appointed 18 Oct 1996
Resigned 03 Sept 2003

Persons with significant control

3

1 Active
2 Ceased

Ash Properties (Bristol) Holdings Ltd

Active
Southway Drive, BristolBS30 5LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023

Ash Properties (Bristol) Ltd

Ceased
Southway Drive, BristolBS30 5LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2023
Ceased 31 Jul 2023

Mr Roger Frederick Avery

Ceased
C/O Precision Profiles, WarmleyBS30 5LW
Born January 1949

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Aug 2016
Ceased 25 Jul 2023
Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2023
AAAnnual Accounts
Certificate Change Of Name Company
30 November 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 November 2023
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
23 August 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 August 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 August 2023
PSC02Notification of Relevant Legal Entity PSC
Capital Cancellation Shares
27 July 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 July 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
6 July 2023
AP01Appointment of Director
Accounts With Accounts Type Group
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
1 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
18 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
24 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Capital Cancellation Shares
27 April 2016
SH06Cancellation of Shares
Capital Cancellation Shares
9 November 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 November 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Termination Director Company With Name Termination Date
15 July 2015
TM01Termination of Director
Capital Name Of Class Of Shares
5 November 2014
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
5 November 2014
SH06Cancellation of Shares
Resolution
5 November 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
5 November 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
23 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Accounts With Accounts Type Group
29 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Auditors Resignation Company
22 May 2013
AUDAUD
Auditors Resignation Company
21 May 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Accounts With Accounts Type Group
14 August 2012
AAAnnual Accounts
Capital Cancellation Shares
15 November 2011
SH06Cancellation of Shares
Resolution
15 November 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
15 November 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Accounts With Accounts Type Group
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2010
AR01AR01
Accounts With Accounts Type Group
6 August 2010
AAAnnual Accounts
Legacy
4 September 2009
363aAnnual Return
Accounts With Accounts Type Group
26 August 2009
AAAnnual Accounts
Legacy
23 September 2008
363aAnnual Return
Accounts With Accounts Type Group
25 July 2008
AAAnnual Accounts
Accounts With Accounts Type Group
29 November 2007
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Accounts With Accounts Type Group
25 September 2006
AAAnnual Accounts
Legacy
6 September 2006
363aAnnual Return
Legacy
27 January 2006
169169
Legacy
8 September 2005
363aAnnual Return
Legacy
8 September 2005
353353
Legacy
8 September 2005
287Change of Registered Office
Accounts With Accounts Type Group
5 July 2005
AAAnnual Accounts
Legacy
25 May 2005
169169
Legacy
27 January 2005
169169
Legacy
25 January 2005
169169
Resolution
5 January 2005
RESOLUTIONSResolutions
Legacy
8 November 2004
169169
Legacy
17 September 2004
363sAnnual Return (shuttle)
Legacy
23 August 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 July 2004
AAAnnual Accounts
Legacy
25 September 2003
288bResignation of Director or Secretary
Legacy
21 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 August 2003
AAAnnual Accounts
Legacy
4 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 August 2002
AAAnnual Accounts
Legacy
6 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 August 2001
AAAnnual Accounts
Legacy
13 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 August 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
10 January 2000
AAAnnual Accounts
Legacy
2 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 December 1998
AAAnnual Accounts
Legacy
8 September 1998
363sAnnual Return (shuttle)
Resolution
4 September 1998
RESOLUTIONSResolutions
Legacy
4 September 1998
169169
Legacy
16 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 February 1998
AAAnnual Accounts
Statement Of Affairs
19 January 1997
SASA
Legacy
19 January 1997
88(2)O88(2)O
Statement Of Affairs
19 January 1997
SASA
Legacy
19 January 1997
88(2)O88(2)O
Legacy
9 January 1997
88(2)P88(2)P
Legacy
9 January 1997
88(2)P88(2)P
Legacy
11 November 1996
225Change of Accounting Reference Date
Legacy
29 October 1996
395Particulars of Mortgage or Charge
Memorandum Articles
24 October 1996
MEM/ARTSMEM/ARTS
Resolution
24 October 1996
RESOLUTIONSResolutions
Resolution
24 October 1996
RESOLUTIONSResolutions
Resolution
24 October 1996
RESOLUTIONSResolutions
Legacy
24 October 1996
288aAppointment of Director or Secretary
Legacy
24 October 1996
123Notice of Increase in Nominal Capital
Incorporation Company
23 August 1996
NEWINCIncorporation