Introduction
Watch Company
A
ASH MILL AMERSHAM COURT LIMITED
ASH MILL AMERSHAM COURT LIMITED is an active company incorporated on 16 June 2016 with the registered office located in Amersham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASH MILL AMERSHAM COURT LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10235275
LTD Company
Age
9 Years
Incorporated 16 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
154 Station Road Amersham, HP6 5DW,
Previous Addresses
Glovers 4-6 York Street London W1U 6QD United Kingdom
From: 16 June 2016To: 8 December 2016
2 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAMILTON, Sarah
ActiveStation Road, AmershamHP6 5DW
Secretary
Appointed 16 Jun 2016
HAMILTON, Sarah
Station Road, AmershamHP6 5DW
Secretary
16 Jun 2016
Active
BROWN, Andrew John Russell
ActiveStation Road, AmershamHP6 5DW
Born June 1973
Director
Appointed 16 Jun 2016
BROWN, Andrew John Russell
Station Road, AmershamHP6 5DW
Born June 1973
Director
16 Jun 2016
Active
BROWN, Simon James Russell
ActiveStation Road, AmershamHP6 5DW
Born May 1977
Director
Appointed 16 Jun 2016
BROWN, Simon James Russell
Station Road, AmershamHP6 5DW
Born May 1977
Director
16 Jun 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ash Mill Developments Ltd
ActiveStation Road, AmershamHP6 5DW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2016
Ash Mill Developments Ltd
Station Road, AmershamHP6 5DW
Ownership of shares 75 to 100 percent
01 Dec 2016
Active
Filing History
26
Description
Type
Date Filed
Document
29 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2018
10 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2017
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 April 2017
8 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2016