Introduction
Watch Company
A
ASHCOT CONSTRUCTION LTD
ASHCOT CONSTRUCTION LTD is an active company incorporated on 27 June 2017 with the registered office located in Martock. The company operates in the Construction sector, specifically engaged in other building completion and finishing. ASHCOT CONSTRUCTION LTD was registered 8 years ago.(SIC: 43390)
Status
active
Active since 8 years ago
Company No
10838293
LTD Company
Age
8 Years
Incorporated 27 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
PLAN B SOLUTIONS SW LIMITED
From: 27 June 2017To: 8 August 2017
Address
5b Martock Workspace Stoke Road Martock, TA12 6RR,
Previous Addresses
Barn 1B Martock Workspace Stoke Road Martock TA12 6RR England
From: 12 April 2024To: 4 May 2025
North Pole Otterford Chard TA20 3QT England
From: 11 August 2022To: 12 April 2024
Unit 1a Martock Workspace Stoke Road Martock Somerset TA12 6RR England
From: 18 September 2019To: 11 August 2022
3 Mill Road Mill Road Barton St. David Somerton TA11 6BY United Kingdom
From: 27 June 2017To: 18 September 2019
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
New Owner
Jan 20
Notification Of A Person With Significan...
Capital Reduction
Jan 21
Capital Cancellation Shares
Director Left
Jan 21
Termination Director Company With Name T...
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
3
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SLADE, Lee John
ActiveMartock Workspace, MartockTA12 6RR
Born October 1976
Director
Appointed 06 Jan 2020
SLADE, Lee John
Martock Workspace, MartockTA12 6RR
Born October 1976
Director
06 Jan 2020
Active
WARD, Jonathan, Philip
ActiveMartock Workspace, MartockTA12 6RR
Born April 1979
Director
Appointed 08 Mar 2024
WARD, Jonathan, Philip
Martock Workspace, MartockTA12 6RR
Born April 1979
Director
08 Mar 2024
Active
GRIEVE, Oliver
ResignedOtterford, ChardTA20 3QT
Born May 1987
Director
Appointed 06 Jan 2020
Resigned 11 Aug 2023
GRIEVE, Oliver
Otterford, ChardTA20 3QT
Born May 1987
Director
06 Jan 2020
Resigned 11 Aug 2023
Resigned
PORTER, Darren
ResignedStoke Road, MartockTA12 6RR
Born October 1966
Director
Appointed 27 Jun 2017
Resigned 18 Dec 2020
PORTER, Darren
Stoke Road, MartockTA12 6RR
Born October 1966
Director
27 Jun 2017
Resigned 18 Dec 2020
Resigned
SLADE, Nicola Jayne
ResignedStoke Road, MartockTA12 6RR
Born July 1972
Director
Appointed 27 Jun 2017
Resigned 06 Jan 2020
SLADE, Nicola Jayne
Stoke Road, MartockTA12 6RR
Born July 1972
Director
27 Jun 2017
Resigned 06 Jan 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan, Philip Ward
ActiveMartock Workspace, MartockTA12 6RR
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2024
Mr Jonathan, Philip Ward
Martock Workspace, MartockTA12 6RR
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2024
Active
Mr Lee John Slade
ActiveMartock Workspace, MartockTA12 6RR
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2020
Mr Lee John Slade
Martock Workspace, MartockTA12 6RR
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2020
Active
Filing History
39
Description
Type
Date Filed
Document
4 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2025
12 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
11 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2021
23 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2020
6 January 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
18 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2019