Introduction
Watch Company
A
ASHFORD INTERNATIONAL DEVELOPMENT COMPANY LIMITED
ASHFORD INTERNATIONAL DEVELOPMENT COMPANY LIMITED is an active company incorporated on 12 October 2018 with the registered office located in Ashford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASHFORD INTERNATIONAL DEVELOPMENT COMPANY LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11619756
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
QUINN ESTATES NEWTOWN WORKS LIMITED
From: 12 October 2018To: 21 June 2022
Address
Ashford International House Dover Place Ashford, TN23 1HU,
Previous Addresses
Civic Centre Tannery Lane Ashford TN23 1PL England
From: 27 July 2022To: 2 April 2025
The Cow Shed Highland Court Farm Bridge Canterbury Kent CT4 5HW United Kingdom
From: 12 October 2018To: 27 July 2022
27 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 19
Notification Of A Person With Significan...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
EVANS, Huw John
ActiveDover Place, AshfordTN23 1HU
Born March 1975
Director
Appointed 31 Mar 2022
EVANS, Huw John
Dover Place, AshfordTN23 1HU
Born March 1975
Director
31 Mar 2022
Active
FEACEY, Peter
ActiveTannery Lane, AshfordTN23 1PL
Born August 1956
Director
Appointed 10 May 2022
FEACEY, Peter
Tannery Lane, AshfordTN23 1PL
Born August 1956
Director
10 May 2022
Active
MCKENNER, Paul
ActiveTannery Lane, AshfordTN23 1PL
Born March 1961
Director
Appointed 10 May 2022
MCKENNER, Paul
Tannery Lane, AshfordTN23 1PL
Born March 1961
Director
10 May 2022
Active
PRISYAZHNYUK, Alexandr
ResignedThe Quillot, Walton-On-ThamesKT12 5BY
Born May 1972
Director
Appointed 20 Dec 2018
Resigned 31 Mar 2022
PRISYAZHNYUK, Alexandr
The Quillot, Walton-On-ThamesKT12 5BY
Born May 1972
Director
20 Dec 2018
Resigned 31 Mar 2022
Resigned
QUINN, Mark William
ResignedHighland Court Farm, CanterburyCT4 5HW
Born March 1974
Director
Appointed 12 Oct 2018
Resigned 10 May 2022
QUINN, Mark William
Highland Court Farm, CanterburyCT4 5HW
Born March 1974
Director
12 Oct 2018
Resigned 10 May 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ashford Borough Council
ActiveTannery Lane, AshfordTN23 1PL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 May 2022
Ashford Borough Council
Tannery Lane, AshfordTN23 1PL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 May 2022
Active
Mr Alexandr Prisyazhnyuk
CeasedThe Quillot, Walton-On-ThamesKT12 5BY
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Ceased 31 Mar 2022
Mr Alexandr Prisyazhnyuk
The Quillot, Walton-On-ThamesKT12 5BY
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2018
Ceased 31 Mar 2022
Ceased
Highland Court Farm, CanterburyCT4 5HW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2018
Quinn Estates Kent Limited
Highland Court Farm, CanterburyCT4 5HW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2018
Active
Filing History
59
Description
Type
Date Filed
Document
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2025
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
7 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2022
27 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2022
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 May 2022
12 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2022
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
6 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2022
1 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
21 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2020
21 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2019
11 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2019
2 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2019
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2018
27 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2018