AP

ASHLAND PROPERTIES LIMITED

Active

Company number 03811824

London, England · Incorporated 22 July 1999

Suite A, 1-3 Canfield Place, London, NW6 3BT, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

ROSECROFT MANAGEMENT LIMITED · 22 July 1999 – 10 September 1999

Company overview

ASHLAND PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 22 July 1999 and remains active on the register. It changed its name from ROSECROFT MANAGEMENT LIMITED on 22 July 1999. Its registered office is at Suite A, 1-3 Canfield Place, London, NW6 3BT, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Grant Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GRANT, Ian Douglas (appointed 3 September 1999) and GRANT, Benjamin Paul (appointed 28 September 2016). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 July 2025, were filed on 22 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 12 July 2026. The next is due by 26 July 2027. Companies House holds 85 filings for this company, most recently a confirmation statement filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 0

Officers

GB
GRANT, Benjamin Paul
Director
28 September 2016
GI
GRANT, Ian Douglas
Director
3 September 1999
GA
GOODMAN, Ashley
Director · Resigned
3 September 1999
PA
PATER, Andrew Ian
Director · Resigned
3 September 1999
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 July 1999
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 July 1999

Persons with significant control

PS
Grant Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date
Annual Return
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2007 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Address
1 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Mortgage
26 February 2004 View
Legacy
Mortgage
20 February 2004 View
Legacy
Mortgage
20 February 2004 View
Legacy
Mortgage
20 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2004 View
Legacy
Mortgage
14 November 2003 View
Legacy
Mortgage
11 November 2003 View
Legacy
Address
22 October 2003 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2002 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2001 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Mortgage
28 January 2000 View
Legacy
Capital
25 November 1999 View
Legacy
Mortgage
2 November 1999 View
Legacy
Mortgage
2 November 1999 View
Legacy
Mortgage
22 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Certificate Change Of Name Company
Change Of Name
9 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Address
8 September 1999 View
Incorporation Company
Incorporation
22 July 1999 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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