Introduction
Watch Company
A
ASHBOURNE PROPERTY DEVELOPMENTS LIMITED
ASHBOURNE PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on with the registered office located in Chobham. The company operates in the Construction sector, specifically engaged in development of building projects. ASHBOURNE PROPERTY DEVELOPMENTS LIMITED was registered 19 years ago.(SIC: 41100)
Status
active
Active since 19 years ago
Company No
06003349
LTD Company
Age
19 Years
Incorporated 20 November 2006
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (9 months ago)
Submitted on 11 May 2026 (3 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (9 months ago)
Submitted on 20 February 2026 (6 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Contact
Address
1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham, GU24 8JE,
Previous Addresses
Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED
From: 20 November 2006To: 10 July 2017
Timeline
24 key events • 2006 - 2019
Funding Officers Ownership
Company Founded
Nov 06
Incorporation Company
Loan Secured
May 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LEWIS, James Robert
Active36 Llanvair Drive, AscotSL5 9HT
Secretary
Appointed 20 Nov 2006
LEWIS, James Robert
36 Llanvair Drive, AscotSL5 9HT
Secretary
20 Nov 2006
Active
LEWIS, Claire
Active36 Llanvair Drive, AscotSL5 9HT
Born December 1968
Director
Appointed 20 Nov 2006
LEWIS, Claire
36 Llanvair Drive, AscotSL5 9HT
Born December 1968
Director
20 Nov 2006
Active
LEWIS, James Robert
Active36 Llanvair Drive, AscotSL5 9HT
Born January 1966
Director
Appointed 20 Nov 2006
LEWIS, James Robert
36 Llanvair Drive, AscotSL5 9HT
Born January 1966
Director
20 Nov 2006
Active
HCS SECRETARIAL LIMITED
ResignedUpper Belgrave Road, BristolBS8 2XN
Corporate nominee secretary
Appointed 20 Nov 2006
Resigned 20 Nov 2006
HCS SECRETARIAL LIMITED
Upper Belgrave Road, BristolBS8 2XN
Corporate nominee secretary
20 Nov 2006
Resigned 20 Nov 2006
Resigned
HANOVER DIRECTORS LIMITED
Resigned44 Upper Belgrave Road, BristolBS8 2XN
Corporate nominee director
Appointed 20 Nov 2006
Resigned 20 Nov 2006
HANOVER DIRECTORS LIMITED
44 Upper Belgrave Road, BristolBS8 2XN
Corporate nominee director
20 Nov 2006
Resigned 20 Nov 2006
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Robert Lewis
ActiveAscotSL5 9HT
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr James Robert Lewis
AscotSL5 9HT
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Claire Lewis
ActiveAscotSL5 9HT
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Claire Lewis
AscotSL5 9HT
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
86
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
11 May 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 May 2026
No document
Confirmation Statement With No Updates
20 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 February 2026
No document
Accounts With Accounts Type Total Exemption Full
30 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 August 2025
No document
Accounts With Accounts Type Unaudited Abridged
30 November 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 November 2024
No document
Gazette Filings Brought Up To Date
27 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 November 2024
No document
Confirmation Statement With Updates
26 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 November 2024
No document
Dissolved Compulsory Strike Off Suspended
15 November 2024
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
15 November 2024
No document
Gazette Notice Compulsory
29 October 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
29 October 2024
No document
Gazette Filings Brought Up To Date
8 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 December 2023
No document
Accounts With Accounts Type Unaudited Abridged
30 November 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 November 2023
No document
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 November 2023
No document
Dissolved Compulsory Strike Off Suspended
11 November 2023
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
11 November 2023
No document
Gazette Notice Compulsory
31 October 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
31 October 2023
No document
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 November 2022
No document
Accounts With Accounts Type Unaudited Abridged
29 September 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
29 September 2022
No document
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 November 2021
No document
Accounts With Accounts Type Unaudited Abridged
29 August 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
29 August 2021
No document
Confirmation Statement With Updates
9 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 December 2020
No document
Accounts With Accounts Type Unaudited Abridged
30 November 2020
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 November 2020
No document
Confirmation Statement With Updates
22 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 November 2019
No document
Accounts With Accounts Type Unaudited Abridged
19 August 2019
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
19 August 2019
No document
Mortgage Satisfy Charge Full
4 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
4 January 2019
No document
Mortgage Satisfy Charge Full
2 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
2 January 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
No document
Confirmation Statement With Updates
28 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 November 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2018
No document
Mortgage Satisfy Charge Full
25 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
25 August 2018
No document
Mortgage Satisfy Charge Full
25 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
25 August 2018
No document
Mortgage Satisfy Charge Full
25 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
25 August 2018
No document
Mortgage Satisfy Charge Full
25 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
25 August 2018
No document
Accounts With Accounts Type Unaudited Abridged
16 May 2018
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
16 May 2018
No document
Confirmation Statement With Updates
1 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 December 2017
No document
Change Registered Office Address Company With Date Old Address New Address
10 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2017
No document
Mortgage Satisfy Charge Full
11 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
11 May 2017
No document
Mortgage Satisfy Charge Full
11 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
11 May 2017
No document
Mortgage Satisfy Charge Full
11 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
11 May 2017
No document
Mortgage Satisfy Charge Full
11 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
11 May 2017
No document
Mortgage Satisfy Charge Full
11 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
11 May 2017
No document
Mortgage Satisfy Charge Full
11 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
11 May 2017
No document
Mortgage Satisfy Charge Full
11 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
11 May 2017
No document
Mortgage Satisfy Charge Full
11 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
11 May 2017
No document
Accounts With Accounts Type Total Exemption Small
9 May 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
9 May 2017
No document
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 December 2016
No document
Accounts With Accounts Type Total Exemption Small
19 April 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 December 2015
No document
Accounts With Accounts Type Total Exemption Small
17 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 August 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 November 2014
No document
Accounts With Accounts Type Total Exemption Small
10 June 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 June 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 December 2013
No document
Accounts With Accounts Type Total Exemption Small
10 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 June 2013
No document
Mortgage Charge Whole Release With Charge Number
23 May 2013
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
23 May 2013
No document
Mortgage Create With Deed With Charge Number
23 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
23 May 2013
No document
Legacy
8 March 2013
MG02MG02
Legacy
MG02MG02
8 March 2013
No document
Legacy
20 February 2013
MG01MG01
Legacy
MG01MG01
20 February 2013
No document
Annual Return Company With Made Up Date
28 November 2012
AR01AR01
Annual Return Company With Made Up Date
AR01AR01
28 November 2012
No document
Accounts With Accounts Type Total Exemption Small
13 June 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 June 2012
No document
Annual Return Company With Made Up Date
23 November 2011
AR01AR01
Annual Return Company With Made Up Date
AR01AR01
23 November 2011
No document
Accounts With Accounts Type Total Exemption Small
30 August 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 August 2011
No document
Legacy
3 August 2011
MG01MG01
Legacy
MG01MG01
3 August 2011
No document
Legacy
3 August 2011
MG01MG01
Legacy
MG01MG01
3 August 2011
No document
Legacy
28 July 2011
MG01MG01
Legacy
MG01MG01
28 July 2011
No document
Legacy
28 July 2011
MG01MG01
Legacy
MG01MG01
28 July 2011
No document
Legacy
2 March 2011
MG01MG01
Legacy
MG01MG01
2 March 2011
No document
Legacy
2 March 2011
MG01MG01
Legacy
MG01MG01
2 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 November 2010
No document
Accounts With Accounts Type Total Exemption Small
27 August 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 August 2010
No document
Accounts With Accounts Type Total Exemption Small
25 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 February 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 December 2009
No document
Legacy
25 November 2008
363aAnnual Return
Legacy
363aAnnual Return
25 November 2008
No document
Accounts With Accounts Type Total Exemption Small
22 September 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 September 2008
No document
Legacy
1 July 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 July 2008
No document
Legacy
31 January 2008
363aAnnual Return
Legacy
363aAnnual Return
31 January 2008
No document
Legacy
14 November 2007
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
14 November 2007
No document
Legacy
15 October 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
15 October 2007
No document
Legacy
1 March 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 March 2007
No document
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 December 2006
No document
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 December 2006
No document
Legacy
29 November 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 November 2006
No document
Legacy
29 November 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 November 2006
No document
Incorporation Company
20 November 2006
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 November 2006
No document