Introduction
Watch Company
A
ASHDOWN DEVELOPMENTS HOLDINGS LIMITED
ASHDOWN DEVELOPMENTS HOLDINGS LIMITED is an active company incorporated on 27 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASHDOWN DEVELOPMENTS HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11487880
LTD Company
Age
7 Years
Incorporated 27 July 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (6 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 26 July 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
From: 27 July 2018To: 3 August 2020
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MONEY-KYRLE, Charles Ernle Robin, Mr.
ActiveHeddington, CalneSN11 0PN
Born December 1961
Director
Appointed 27 Jul 2018
MONEY-KYRLE, Charles Ernle Robin, Mr.
Heddington, CalneSN11 0PN
Born December 1961
Director
27 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Charles Ernle Robin Money-Kyrle
ActiveHeddington, CalneSN11 0PN
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2018
Mr. Charles Ernle Robin Money-Kyrle
Heddington, CalneSN11 0PN
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2018
Active
Filing History
17
Description
Type
Date Filed
Document
3 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2020
11 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2018