Introduction
Watch Company
A
ASHLEY HOUSE RESIDENTIAL LTD
ASHLEY HOUSE RESIDENTIAL LTD is an active company incorporated on 19 September 2018 with the registered office located in Retford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ASHLEY HOUSE RESIDENTIAL LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11576750
LTD Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Belmont Manor Mattersey Road Ranskill Retford, DN22 8NF,
Previous Addresses
Unit 1 Wellington Road High Wycombe HP12 3PS United Kingdom
From: 19 September 2018To: 6 August 2019
16 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MINION, Kate
ActiveMattersey Road, RetfordDN22 8NF
Secretary
Appointed 19 Sept 2018
MINION, Kate
Mattersey Road, RetfordDN22 8NF
Secretary
19 Sept 2018
Active
CROXFORD, Nigel Keith
ActiveMattersey Road, RetfordDN22 8NF
Born June 1957
Director
Appointed 07 Nov 2019
CROXFORD, Nigel Keith
Mattersey Road, RetfordDN22 8NF
Born June 1957
Director
07 Nov 2019
Active
MINION, Kate Elizabeth
ActiveMattersey Road, RetfordDN22 8NF
Born May 1973
Director
Appointed 06 Aug 2019
MINION, Kate Elizabeth
Mattersey Road, RetfordDN22 8NF
Born May 1973
Director
06 Aug 2019
Active
MINION, Stephen
ActiveWellington Road, High WycombeHP12 3PS
Born December 1946
Director
Appointed 19 Sept 2018
MINION, Stephen
Wellington Road, High WycombeHP12 3PS
Born December 1946
Director
19 Sept 2018
Active
HATHAWAY, James Andrew John
ResignedMattersey Road, RetfordDN22 8NF
Born October 1977
Director
Appointed 17 Jun 2019
Resigned 06 Aug 2019
HATHAWAY, James Andrew John
Mattersey Road, RetfordDN22 8NF
Born October 1977
Director
17 Jun 2019
Resigned 06 Aug 2019
Resigned
HOLMES, Jonathan
ResignedMattersey Road, RetfordDN22 8NF
Born February 1968
Director
Appointed 17 Jun 2019
Resigned 06 Aug 2019
HOLMES, Jonathan
Mattersey Road, RetfordDN22 8NF
Born February 1968
Director
17 Jun 2019
Resigned 06 Aug 2019
Resigned
WALTERS, Antony John
ResignedWellington Road, High WycombeHP12 3PS
Born March 1967
Director
Appointed 17 Jun 2019
Resigned 06 Aug 2019
WALTERS, Antony John
Wellington Road, High WycombeHP12 3PS
Born March 1967
Director
17 Jun 2019
Resigned 06 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Gail Mosley
ActiveMattersey Road, RetfordDN22 8NF
Born December 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Nov 2023
Mrs Gail Mosley
Mattersey Road, RetfordDN22 8NF
Born December 1946
Ownership of shares 25 to 50 percent
11 Nov 2023
Active
Invescare Limited
CeasedMattersey Road, Retford
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2018
Ceased 11 Nov 2023
Invescare Limited
Mattersey Road, Retford
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2018
Ceased 11 Nov 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2024
27 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2024
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
27 July 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 July 2021
24 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2019
6 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2019
29 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2019