Introduction
Watch Company
A
ASHRIDGE VENTURES LIMITED
ASHRIDGE VENTURES LIMITED is an active company incorporated on 2 July 2019 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASHRIDGE VENTURES LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12080919
LTD Company
Age
6 Years
Incorporated 2 July 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
6 Clarence Road Leeds, LS10 1ND,
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
EVANS, Charles John Bickerton
ActiveClarence Road, LeedsLS10 1ND
Born March 1980
Director
Appointed 06 Aug 2019
EVANS, Charles John Bickerton
Clarence Road, LeedsLS10 1ND
Born March 1980
Director
06 Aug 2019
Active
GAWTHORPE, James Mark
ActiveClarence Road, LeedsLS10 1ND
Born March 1973
Director
Appointed 25 Sept 2025
GAWTHORPE, James Mark
Clarence Road, LeedsLS10 1ND
Born March 1973
Director
25 Sept 2025
Active
VICKERS, William Peter Farrar
ActiveClarence Road, LeedsLS10 1ND
Born September 1991
Director
Appointed 22 Dec 2023
VICKERS, William Peter Farrar
Clarence Road, LeedsLS10 1ND
Born September 1991
Director
22 Dec 2023
Active
MORRIS, Morgan Lawn
ResignedClarence Road, LeedsLS10 1ND
Born June 1971
Director
Appointed 02 Jul 2019
Resigned 22 Dec 2023
MORRIS, Morgan Lawn
Clarence Road, LeedsLS10 1ND
Born June 1971
Director
02 Jul 2019
Resigned 22 Dec 2023
Resigned
VICKERS, Peter John Farrar
ResignedClarence Road, LeedsLS10 1ND
Born December 1959
Director
Appointed 02 Jul 2019
Resigned 09 May 2023
VICKERS, Peter John Farrar
Clarence Road, LeedsLS10 1ND
Born December 1959
Director
02 Jul 2019
Resigned 09 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lee Lane, Millhouse Green, SheffieldS36 9LN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2019
Ceased 22 Dec 2023
Morris & Daughters Limited
Lee Lane, Millhouse Green, SheffieldS36 9LN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2019
Ceased 22 Dec 2023
Ceased
Clarence Road, LeedsLS10 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jul 2019
Mary Randall Vickers & Co Limited
Clarence Road, LeedsLS10 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jul 2019
Active
Filing History
44
Description
Type
Date Filed
Document
1 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2020
16 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2019
5 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2019