Introduction
Watch Company
A
ASH MOSS LIMITED
ASH MOSS LIMITED is an active company incorporated on 1 December 2017 with the registered office located in Cheltenham. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities. ASH MOSS LIMITED was registered 8 years ago.(SIC: 02100)
Status
active
Active since 8 years ago
Company No
11091678
LTD Company
Age
8 Years
Incorporated 1 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
95 The Promenade Cheltenham, GL50 1HH,
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PROMENADE SECRETARIES LIMITED
ActiveCheltenhamGL50 1HH
Corporate secretary
Appointed 01 Dec 2017
PROMENADE SECRETARIES LIMITED
CheltenhamGL50 1HH
Corporate secretary
01 Dec 2017
Active
GOAR, David Gustave
Active31 Pier Road, St HelierJE4 8PW
Born February 1962
Director
Appointed 01 Dec 2017
GOAR, David Gustave
31 Pier Road, St HelierJE4 8PW
Born February 1962
Director
01 Dec 2017
Active
GREEN, Stephen Miles Churchill
ActiveCheltenhamGL50 1HH
Born April 1973
Director
Appointed 01 Dec 2017
GREEN, Stephen Miles Churchill
CheltenhamGL50 1HH
Born April 1973
Director
01 Dec 2017
Active
HEATH, Alexander James Wroughton
Active95 The Promenade, CheltenhamGL50 1HH
Born November 1978
Director
Appointed 12 Jul 2024
HEATH, Alexander James Wroughton
95 The Promenade, CheltenhamGL50 1HH
Born November 1978
Director
12 Jul 2024
Active
HEATH, Rodney Gerald Frederick
ResignedCheltenhamGL50 1HH
Born January 1948
Director
Appointed 01 Dec 2017
Resigned 12 Jul 2024
HEATH, Rodney Gerald Frederick
CheltenhamGL50 1HH
Born January 1948
Director
01 Dec 2017
Resigned 12 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bb Shelf 4 Llp
Active1st Floor, LondonSW1H 0EX
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 29 Aug 2025
Bb Shelf 4 Llp
1st Floor, LondonSW1H 0EX
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
29 Aug 2025
Active
Filing History
20
Description
Type
Date Filed
Document
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2025
3 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024