Introduction
Watch Company
A
ASHWELL PROPERTIES LTD
ASHWELL PROPERTIES LTD is an active company incorporated on 30 August 2019 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ASHWELL PROPERTIES LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12181263
LTD Company
Age
6 Years
Incorporated 30 August 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 September 2023 - 30 September 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
158 Cromwell Road Salford, M6 6DE,
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Sept 19
Notification Of A Person With Significan...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABITTAN, Isaac
ActiveCromwell Road, SalfordM6 6DE
Born October 1971
Director
Appointed 30 Aug 2019
ABITTAN, Isaac
Cromwell Road, SalfordM6 6DE
Born October 1971
Director
30 Aug 2019
Active
ABITTAN, Sarah
ActiveCromwell Road, SalfordM6 6DE
Born October 1974
Director
Appointed 30 Aug 2019
ABITTAN, Sarah
Cromwell Road, SalfordM6 6DE
Born October 1974
Director
30 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Isaac Abittan
ActiveCromwell Road, SalfordM6 6DE
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2019
Mr Isaac Abittan
Cromwell Road, SalfordM6 6DE
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2019
Active
Mrs Sarah Abittan
ActiveCromwell Road, SalfordM6 6DE
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Aug 2019
Mrs Sarah Abittan
Cromwell Road, SalfordM6 6DE
Born October 1974
Ownership of shares 25 to 50 percent
30 Aug 2019
Active
Filing History
21
Description
Type
Date Filed
Document
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 November 2024
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023
16 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2019
2 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2019