Introduction
Watch Company
A
ASHBURY PALM LEASEHOLDS LIMITED
ASHBURY PALM LEASEHOLDS LIMITED is an active company incorporated on 23 December 2016 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASHBURY PALM LEASEHOLDS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10538559
LTD Company
Age
9 Years
Incorporated 23 December 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months 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
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
DOYLE PROPERTIES PALM LIMITED
From: 23 December 2016To: 18 May 2018
Address
4 Mapledale Road Liverpool, L18 5JE,
Previous Addresses
Ashbury House PO Box 58 Liverpool Merseyside L19 9WX United Kingdom
From: 18 May 2018To: 15 April 2024
4 Mapledale Road Liverpool L18 5JE England
From: 26 April 2018To: 18 May 2018
C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
From: 23 December 2016To: 26 April 2018
21 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MEYER, Robert Edmund David
ActiveAlmoradi03160
Born May 1962
Director
Appointed 30 Nov 2025
MEYER, Robert Edmund David
Almoradi03160
Born May 1962
Director
30 Nov 2025
Active
CARMICHAEL, Kenneth John
ResignedMapledale Road, LiverpoolL18 5JE
Born August 1963
Director
Appointed 19 Apr 2018
Resigned 30 Nov 2025
CARMICHAEL, Kenneth John
Mapledale Road, LiverpoolL18 5JE
Born August 1963
Director
19 Apr 2018
Resigned 30 Nov 2025
Resigned
DOYLE, Beverley Ann
Resigned43 Castle Street, LiverpoolL2 9TL
Born April 1948
Director
Appointed 23 Dec 2016
Resigned 19 Apr 2018
DOYLE, Beverley Ann
43 Castle Street, LiverpoolL2 9TL
Born April 1948
Director
23 Dec 2016
Resigned 19 Apr 2018
Resigned
DOYLE, William
Resigned43 Castle Street, LiverpoolL2 9TL
Born April 1948
Director
Appointed 23 Dec 2016
Resigned 19 Apr 2018
DOYLE, William
43 Castle Street, LiverpoolL2 9TL
Born April 1948
Director
23 Dec 2016
Resigned 19 Apr 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ashbury Palm Freeholds
ActivePO BOX 58, LiverpoolL19 9WX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Dec 2018
Ashbury Palm Freeholds
PO BOX 58, LiverpoolL19 9WX
Ownership of shares 75 to 100 percent
22 Dec 2018
Active
Mr Kennth Carmichael
CeasedPO BOX 58, LiverpoolL19 9WX
Born August 1963
Nature of Control
Significant influence or control
Notified 19 Apr 2018
Ceased 22 Dec 2018
Mr Kennth Carmichael
PO BOX 58, LiverpoolL19 9WX
Born August 1963
Significant influence or control
19 Apr 2018
Ceased 22 Dec 2018
Ceased
Doyle Properties Limited
CeasedMapledale Road, LiverpoolL18 5JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Dec 2016
Ceased 22 Dec 2018
Doyle Properties Limited
Mapledale Road, LiverpoolL18 5JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Dec 2016
Ceased 22 Dec 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
15 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021
18 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2021
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2021
9 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2018
18 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2018
26 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2018
26 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2018
25 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2018
25 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2018
2 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2017
10 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2017
10 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2017
10 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2017
10 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2017