Introduction
Watch Company
A
ASHBROOK HOLDINGS LTD
ASHBROOK HOLDINGS LTD is an active company incorporated on 3 December 2018 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ASHBROOK HOLDINGS LTD was registered 7 years ago.(SIC: 64202)
Status
active
Active since 7 years ago
Company No
11708593
LTD Company
Age
7 Years
Incorporated 3 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 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 29 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
2 Ward Road Bletchley Milton Keynes, MK1 1JA,
Previous Addresses
, 20-22 Wenlock Road, London, N1 7GU, England
From: 3 December 2018To: 12 February 2020
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
EDWARDS, Claire
ActivePrincewood Road, CorbyNN17 4AP
Born May 1969
Director
Appointed 03 Dec 2018
EDWARDS, Claire
Princewood Road, CorbyNN17 4AP
Born May 1969
Director
03 Dec 2018
Active
EDWARDS, Leon Daniel
ActivePrincewood Road, CorbyNN17 4AP
Born January 1974
Director
Appointed 03 Dec 2018
EDWARDS, Leon Daniel
Princewood Road, CorbyNN17 4AP
Born January 1974
Director
03 Dec 2018
Active
KINDELL, Richard
ActiveWard Road, Milton KeynesMK1 1JA
Born April 1964
Director
Appointed 07 Feb 2025
KINDELL, Richard
Ward Road, Milton KeynesMK1 1JA
Born April 1964
Director
07 Feb 2025
Active
FOWLER, Anthony David
ResignedWard Road, Milton KeynesMK1 1JA
Born April 1977
Director
Appointed 30 Jul 2025
Resigned 28 Oct 2025
FOWLER, Anthony David
Ward Road, Milton KeynesMK1 1JA
Born April 1977
Director
30 Jul 2025
Resigned 28 Oct 2025
Resigned
ROSS, Jamie Alexander
ResignedWard Road, Milton KeynesMK1 1JA
Born January 1972
Director
Appointed 16 Dec 2023
Resigned 07 Feb 2025
ROSS, Jamie Alexander
Ward Road, Milton KeynesMK1 1JA
Born January 1972
Director
16 Dec 2023
Resigned 07 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Claire Edwards
ActiveWard Road, Milton KeynesMK1 1JA
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2018
Mrs Claire Edwards
Ward Road, Milton KeynesMK1 1JA
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2018
Active
Mr Leon Daniel Edwards
ActiveWard Road, Milton KeynesMK1 1JA
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2018
Mr Leon Daniel Edwards
Ward Road, Milton KeynesMK1 1JA
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2018
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2020
12 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2020