AM

ASH MILL DEVELOPMENTS LIMITED

Active

Company number 03290598

Amersham, England · Incorporated 11 December 1996

154 Station Road, Amersham, HP6 5DW, England

Last updated on 21 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1639 LIMITED · 11 December 1996 – 25 June 1997

STRENGTH AND SHIELD LIMITED · 25 June 1997 – 8 March 1999

Company overview

ASH MILL DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 11 December 1996 and remains active on the register. It has changed its name 2 times, most recently from STRENGTH AND SHIELD LIMITED on 25 June 1997. Its registered office is at 154 Station Road, Amersham, HP6 5DW, England. Its principal activities are development of building projects (SIC 41100) and construction of domestic buildings (SIC 41202).

Andrew Brown is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BROWN, Andrew John Russell (appointed 7 February 2005) and BROWN, Simon James Russell (appointed 14 May 2011). HAMILTON, Sarah serves as company secretary (appointed 1 January 2007). The company has been served by 12 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 28 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 8 February 2026. The next is due by 22 February 2027. 184 filings are recorded against the company at Companies House, most recently an accounts filing on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BROWN, Simon James Russell
Director
14 May 2011
HS
HAMILTON, Sarah
Secretary
1 January 2007
BA
BROWN, Andrew John Russell
Director
7 February 2005
AN
ALEXANDER, Nicolas John Dominic
Director · Resigned
1 January 2007
DP
DOYLE, Peter Lawrence
Director · Resigned
1 March 2006
SD
STEWART, Denis William
Secretary · Resigned
30 January 2002
CP
COOPER, Philip David
Director · Resigned
28 March 1999
MP
MARPLES, Paul Nicholas Campbell
Director · Resigned
28 March 1999
HD
HUDSON, Deborah
Secretary · Resigned
25 June 1997
BJ
BROWN, John Russell
Director · Resigned
25 June 1997
HG
HUDSON, Gideon Dacre
Director · Resigned
25 June 1997
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
11 December 1996
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
11 December 1996

Persons with significant control

PS
Andrew Brown
Born June 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Resolution
Resolution
20 November 2023 View
Memorandum Articles
Incorporation
20 November 2023 View
Capital Name Of Class Of Shares
Capital
17 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Small
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2020 View
Accounts With Accounts Type Small
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Capital Name Of Class Of Shares
Capital
4 January 2019 View
Resolution
Resolution
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Small
Accounts
22 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Small
Accounts
7 September 2017 View
Auditors Resignation Company
Auditors
27 July 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Change Person Secretary Company With Change Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2016 View
Accounts With Accounts Type Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Change Person Secretary Company With Change Date
Officers
18 October 2013 View
Change Person Secretary Company With Change Date
Officers
17 October 2013 View
Capital Cancellation Shares
Capital
15 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Capital Cancellation Shares
Capital
8 October 2013 View
Resolution
Resolution
8 October 2013 View
Resolution
Resolution
8 October 2013 View
Capital Return Purchase Own Shares
Capital
8 October 2013 View
Capital Return Purchase Own Shares
Capital
8 October 2013 View
Accounts With Accounts Type Small
Accounts
16 September 2013 View
Legacy
Mortgage
13 February 2013 View
Legacy
Mortgage
13 February 2013 View
Legacy
Mortgage
13 February 2013 View
Legacy
Mortgage
13 February 2013 View
Legacy
Mortgage
13 February 2013 View
Legacy
Mortgage
13 February 2013 View
Legacy
Mortgage
13 February 2013 View
Legacy
Mortgage
4 January 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
28 February 2012 View
Legacy
Mortgage
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Legacy
Mortgage
2 March 2011 View
Legacy
Mortgage
2 March 2011 View
Legacy
Mortgage
28 February 2011 View
Legacy
Mortgage
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts Amended With Accounts Type Full
Accounts
26 August 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Legacy
Mortgage
23 July 2010 View
Legacy
Mortgage
23 July 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Legacy
Officers
7 August 2009 View
Legacy
Mortgage
11 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Mortgage
7 February 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Address
27 December 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Mortgage
15 September 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Mortgage
16 December 2004 View
Legacy
Mortgage
10 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Mortgage
17 September 2004 View
Legacy
Mortgage
19 June 2004 View
Legacy
Mortgage
7 April 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Mortgage
22 November 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Mortgage
6 October 2001 View
Legacy
Mortgage
3 October 2001 View
Legacy
Annual Return
9 January 2001 View
Resolution
Resolution
11 December 2000 View
Resolution
Resolution
11 December 2000 View
Resolution
Resolution
11 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Mortgage
25 July 2000 View
Legacy
Mortgage
20 July 2000 View
Legacy
Mortgage
14 July 2000 View
Legacy
Address
14 April 2000 View
Legacy
Mortgage
11 February 2000 View
Legacy
Annual Return
2 February 2000 View
Accounts With Accounts Type Dormant
Accounts
2 February 2000 View
Legacy
Mortgage
18 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Capital
29 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Address
5 November 1999 View
Legacy
Mortgage
14 April 1999 View
Legacy
Mortgage
7 April 1999 View
Certificate Change Of Name Company
Change Of Name
5 March 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Dormant
Accounts
7 September 1998 View
Resolution
Resolution
7 September 1998 View
Resolution
Resolution
7 September 1998 View
Resolution
Resolution
7 September 1998 View
Resolution
Resolution
7 September 1998 View
Legacy
Address
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Annual Return
12 January 1998 View
Certificate Change Of Name Company
Change Of Name
25 June 1997 View
Incorporation Company
Incorporation
11 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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