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ASHILL LAND LIMITED (08680344)

ASHILL LAND LIMITED (08680344) is an active UK company. incorporated on 6 September 2013. with registered office in Chertsey. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ASHILL LAND LIMITED has been registered for 12 years. Current directors include BOYCE, Benjamin Oliver, DAVIES, Philip James, FORMAN, Steven James and 1 others.

Company Number
08680344
Status
active
Type
ltd
Incorporated
6 September 2013
Age
12 years
Address
C/O Fuller Spurling, Chertsey, KT16 9BE
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BOYCE, Benjamin Oliver, DAVIES, Philip James, FORMAN, Steven James, LAVERS, Stephen Ryan
SIC Codes
68100

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ASHILL LAND LIMITED

ASHILL LAND LIMITED is an active company incorporated on 6 September 2013 with the registered office located in Chertsey. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASHILL LAND LIMITED was registered 12 years ago.(SIC: 68100)

Status

active

Active since 12 years ago

Company No

08680344

LTD Company

Age

12 Years

Incorporated 6 September 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026
Contact
Address

C/O Fuller Spurling 58 Guildford Street Chertsey, KT16 9BE,

Previous Addresses

3rd Floor 86 - 90 Paul Street London EC2A 4NE England
From: 4 April 2025To: 3 June 2025
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 15 November 2024To: 4 April 2025
Aissela 46 High Street Esher Surrey KT10 9QY
From: 17 October 2014To: 15 November 2024
47 Castle Street Reading RG1 7SR
From: 6 September 2013To: 17 October 2014
Timeline

40 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Loan Secured
Oct 13
Funding Round
Oct 13
Loan Secured
Jul 14
Loan Secured
Feb 16
Loan Cleared
Feb 16
Loan Secured
May 16
Loan Secured
May 16
Director Joined
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Secured
Mar 18
Loan Secured
Apr 18
Loan Secured
Jul 18
Loan Secured
Aug 18
Loan Cleared
Jun 19
Loan Secured
Jul 19
Share Issue
Nov 19
Capital Update
Nov 19
Share Issue
Dec 19
Funding Round
Dec 19
Funding Round
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Secured
Jan 20
Loan Secured
Jul 20
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Cleared
Apr 22
Capital Reduction
Oct 24
Share Issue
Oct 24
Share Buyback
Oct 24
Share Issue
Oct 24
Share Issue
Nov 24
Share Issue
Nov 24
12
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

BOYCE, Benjamin Oliver

Active
58 Guildford Street, ChertseyKT16 9BE
Born December 1980
Director
Appointed 25 Sept 2013

DAVIES, Philip James

Active
58 Guildford Street, ChertseyKT16 9BE
Born December 1950
Director
Appointed 25 Sept 2013

FORMAN, Steven James

Active
58 Guildford Street, ChertseyKT16 9BE
Born April 1979
Director
Appointed 01 Jan 2018

LAVERS, Stephen Ryan

Active
58 Guildford Street, ChertseyKT16 9BE
Born May 1973
Director
Appointed 06 Sept 2013

FIDLER, Kevin

Resigned
Castle Street, ReadingRG1 7SR
Secretary
Appointed 01 Oct 2013
Resigned 17 Jul 2014

Persons with significant control

3

Vbm Ventures Limited

Active
58 Guildford Street, ChertseyKT16 9BE

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 Dec 2019

Jja Ashill Limited

Active
58 Guildford Street, ChertseyKT16 9BE

Nature of Control

Ownership of shares 25 to 50 percent
Notified 28 Nov 2019

Mr Stephen Ryan Lavers

Active
58 Guildford Street, ChertseyKT16 9BE
Born May 1973

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Change Person Director Company With Change Date
31 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2025
CH01Change of Director Details
Confirmation Statement With Updates
24 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 June 2025
CH01Change of Director Details
Change To A Person With Significant Control
4 June 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
3 June 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
3 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
3 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
4 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 April 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
4 April 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
20 February 2025
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
22 November 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
15 November 2024
SH02Allotment of Shares (prescribed particulars)
Change Registered Office Address Company With Date Old Address New Address
15 November 2024
AD01Change of Registered Office Address
Capital Alter Shares Redemption Statement Of Capital
28 October 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
23 October 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
23 October 2024
SH03Return of Purchase of Own Shares
Capital Alter Shares Redemption Statement Of Capital
22 October 2024
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
21 October 2024
SH06Cancellation of Shares
Confirmation Statement With Updates
9 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Accounts With Accounts Type Full
19 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 February 2023
AAAnnual Accounts
Change To A Person With Significant Control
14 October 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
14 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 October 2022
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
11 April 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
1 April 2022
AAAnnual Accounts
Memorandum Articles
20 September 2021
MAMA
Resolution
20 September 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 September 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
12 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2021
MR01Registration of a Charge
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
23 July 2020
CH01Change of Director Details
Accounts With Accounts Type Full
25 February 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2020
MR04Satisfaction of Charge
Resolution
7 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
12 December 2019
SH02Allotment of Shares (prescribed particulars)
Legacy
27 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 November 2019
SH19Statement of Capital
Legacy
27 November 2019
CAP-SSCAP-SS
Resolution
27 November 2019
RESOLUTIONSResolutions
Resolution
20 November 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
19 November 2019
SH02Allotment of Shares (prescribed particulars)
Legacy
19 November 2019
SH20SH20
Legacy
19 November 2019
CAP-SSCAP-SS
Resolution
19 November 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 June 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2018
CS01Confirmation Statement
Change To A Person With Significant Control
12 September 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 September 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
24 April 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Change To A Person With Significant Control
27 September 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
26 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
26 September 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2017
CH01Change of Director Details
Accounts With Accounts Type Medium
13 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 February 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Medium
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Accounts With Accounts Type Medium
13 August 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 June 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 October 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Termination Secretary Company With Name Termination Date
3 October 2014
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2014
MR01Registration of a Charge
Capital Allotment Shares
23 October 2013
SH01Allotment of Shares
Resolution
23 October 2013
RESOLUTIONSResolutions
Resolution
23 October 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
18 October 2013
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
3 October 2013
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
3 October 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
25 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 September 2013
AP01Appointment of Director
Incorporation Company
6 September 2013
NEWINCIncorporation