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ASHLEY HOUSE DEVELOPMENTS LIMITED (08123642)

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Introduction

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Updated On: 19/08/2026
A

ASHLEY HOUSE DEVELOPMENTS LIMITED

Summary

Ashley House Developments Limited, a private limited company incorporated on 28 June 2012, was dissolved by voluntary strike-off on 15 April 2025. The company’s registered office was at c/o Begbies Traynor, Toronto Square, Toronto Street, Leeds, LS1 2HJ.

It was engaged in other letting and operating of own or leased real estate (SIC 68209). The company filed micro-entity accounts to 31 October 2024. Its last confirmation statement was made up to 28 June 2023.

The company was wholly owned by Ashley House (Capital Projects) Limited. The directors were James Andrew John Hathaway and Antony John Walters, both British nationals resident in England.

There were no charges, no insolvency history and the company had not been liquidated. The final filing prior to dissolution was the micro-entity accounts submitted in March 2025.

Status

dissolved

Active since 14 years ago

Company No

08123642

LTD Company

Age

14 Years

Incorporated 28 June 2012

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 28 June 2023 (3 years ago)
Submitted on 11 November 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

AH GRIMSBY LTD
From: 28 June 2012To: 10 September 2015

Contact

Address

C/O Begbies Traynor Toronto Square Toronto Street Leeds, LS1 2HJ,

Timeline

14 key events • 2012 - 2020

Funding Officers Ownership
Company Founded
Jun 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Apr 13
Director Left
Aug 13
Director Left
Sept 13
Loan Secured
Jun 14
Director Joined
Jul 14
Director Left
Jul 14
Loan Secured
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Sept 17
Director Left
Dec 20
0
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

2 Active
5 Resigned

HOLMES, Jonathan

Resigned
Birmingham Road, LichfieldWS14 0NX
Born February 1968
Director
Appointed 28 Jun 2012
Resigned 30 Nov 2020

WALTERS, Antony John

Active
Toronto Square, LeedsLS1 2HJ
Born March 1967
Director
Appointed 28 Jun 2012

HATHAWAY, James Andrew John

Active
Toronto Square, LeedsLS1 2HJ
Born October 1977
Director
Appointed 01 Jul 2014

MINION, Kate Elizabeth

Resigned
Foundry Lane, Princes RisboroughHP27 0NY
Secretary
Appointed 28 Jun 2012
Resigned 31 Jul 2020

MINION, Stephen Gregory

Resigned
Stomp Road, BurnhamSL1 7LW
Born December 1946
Director
Appointed 28 Jun 2012
Resigned 01 Jul 2013

HARTSHORNE, David John Morice

Resigned
Cliveden Office Village, Lancaster Road, High WycombeHP12 3YZ
Born April 1954
Director
Appointed 28 Jun 2012
Resigned 01 May 2013

DARCH, Richard

Resigned
Cliveden Office Village, Lancaster Road, High WycombeHP12 3YZ
Born December 1961
Director
Appointed 11 Mar 2013
Resigned 30 Jun 2014

Persons with significant control

1

Ashley House (Capital Projects) Limited

Active
Wellington Road, High WycombeHP12 3PS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2017

Fundings

Financials

Latest Activities

Filing History

63

Gazette Dissolved Voluntary
15 April 2025
GAZ2(A)GAZ2(A)
Accounts With Accounts Type Micro Entity
18 March 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
18 March 2025
AAAnnual Accounts
Dissolution Voluntary Strike Off Suspended
28 December 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
28 November 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
15 November 2023
DS01DS01
Gazette Filings Brought Up To Date
14 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
11 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
11 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 November 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
11 November 2023
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
11 October 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
20 September 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 November 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
12 October 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
22 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 July 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
11 February 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 July 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 February 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
5 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 February 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 September 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 December 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Mortgage Charge Whole Release With Charge Number
16 November 2015
MR05Certification of Charge
Certificate Change Of Name Company
10 September 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Change Person Secretary Company With Change Date
13 July 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
26 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 June 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 May 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Appoint Person Director Company With Name Date
21 July 2014
AP01Appointment of Director
Change Person Director Company With Change Date
21 July 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 July 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
26 June 2014
MR01Registration of a Charge
Accounts With Accounts Type Dormant
13 January 2014
AAAnnual Accounts
Termination Director Company With Name
19 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Change Person Director Company With Change Date
2 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2013
CH01Change of Director Details
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
12 March 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
29 January 2013
AA01Change of Accounting Reference Date
Change Person Secretary Company With Change Date
6 July 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Incorporation Company
28 June 2012
NEWINCIncorporation