Introduction
Watch Company
A
ASHALL CAPITAL LIMITED
ASHALL CAPITAL LIMITED is an active company incorporated on 6 March 2019 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASHALL CAPITAL LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11863767
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Ashall Capital Limited 8 Winmarleigh Street Warrington, WA1 1JW,
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
2
Officers
6
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASHALL, Anthony Mark
ActiveWarringtonWA1 1JW
Born July 1962
Director
Appointed 06 Mar 2019
ASHALL, Anthony Mark
WarringtonWA1 1JW
Born July 1962
Director
06 Mar 2019
Active
ASHALL, Cornelia Jacoba Johanna
ActiveAbbots Park, Preston BrookWA7 3GH
Born March 1938
Director
Appointed 23 Mar 2020
ASHALL, Cornelia Jacoba Johanna
Abbots Park, Preston BrookWA7 3GH
Born March 1938
Director
23 Mar 2020
Active
ASHALL, Michelle Dawn
ActiveWarringtonWA1 1JW
Born February 1966
Director
Appointed 23 Mar 2020
ASHALL, Michelle Dawn
WarringtonWA1 1JW
Born February 1966
Director
23 Mar 2020
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Urmston
Active8 Winmarleigh Street, WarringtonWA1 1JW
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 18 Mar 2026
Mr Philip Urmston
8 Winmarleigh Street, WarringtonWA1 1JW
Born June 1964
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
18 Mar 2026
Active
Mrs Cornelia Jacoba Johanna Ashall
ActiveHillside Road, AppletonWA4 5PY
Born March 1938
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 16 Mar 2026
Mrs Cornelia Jacoba Johanna Ashall
Hillside Road, AppletonWA4 5PY
Born March 1938
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
16 Mar 2026
Active
Mr Philip Urmston
CeasedWinmarleigh Street, WarringtonWA1 1JW
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 05 Apr 2019
Ceased 18 Mar 2026
Mr Philip Urmston
Winmarleigh Street, WarringtonWA1 1JW
Born June 1964
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
05 Apr 2019
Ceased 18 Mar 2026
Ceased
Mrs Cornelia Jacoba Johanna Ashall
CeasedHillside Road, WarringtonWA4 5PY
Born March 1938
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 05 Apr 2019
Ceased 16 Mar 2026
Mrs Cornelia Jacoba Johanna Ashall
Hillside Road, WarringtonWA4 5PY
Born March 1938
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
05 Apr 2019
Ceased 16 Mar 2026
Ceased
Mr Anthony Mark Ashall
ActiveWarringtonWA1 1JW
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Mar 2019
Mr Anthony Mark Ashall
WarringtonWA1 1JW
Born July 1962
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Mar 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
27 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2019