Introduction
Watch Company
J
J ASHBURTON GRENADA LIMITED
J ASHBURTON GRENADA LIMITED is an active company incorporated on 18 September 2019 with the registered office located in Alresford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. J ASHBURTON GRENADA LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12212748
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
Estate Office Folly Hill Itchen Stoke Alresford, SO24 9TF,
Previous Addresses
Lake House, Grange Park, Alresford SO24 9TG England
From: 18 September 2019To: 6 January 2022
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
6
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BARING, Alexander Nicholas John, The Hon
ActiveGrange Park,, AlresfordSO24 9TG
Born February 1964
Director
Appointed 18 Sept 2019
BARING, Alexander Nicholas John, The Hon
Grange Park,, AlresfordSO24 9TG
Born February 1964
Director
18 Sept 2019
Active
ASHBURTON, John Francis Harcourt
ResignedGrange Park,, AlresfordSO24 9TG
Born November 1928
Director
Appointed 18 Sept 2019
Resigned 06 Oct 2020
ASHBURTON, John Francis Harcourt
Grange Park,, AlresfordSO24 9TG
Born November 1928
Director
18 Sept 2019
Resigned 06 Oct 2020
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Hon Lucinda Mary Louise Vaughan
ActiveFolly Hill, AlresfordSO24 9TF
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2022
The Hon Lucinda Mary Louise Vaughan
Folly Hill, AlresfordSO24 9TF
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2022
Active
The Hon Alexander Nicholas John Baring
ActiveFolly Hill, AlresfordSO24 9TF
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2022
The Hon Alexander Nicholas John Baring
Folly Hill, AlresfordSO24 9TF
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2022
Active
Ms Rose Theresa Baring
ActiveFolly Hill, AlresfordSO24 9TF
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2022
Ms Rose Theresa Baring
Folly Hill, AlresfordSO24 9TF
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2022
Active
The Hon Alexander Nicholas John Baring
CeasedFolly Hill, AlresfordSO24 9TF
Born February 1964
Nature of Control
Significant influence or control
Notified 07 Oct 2020
Ceased 29 May 2022
The Hon Alexander Nicholas John Baring
Folly Hill, AlresfordSO24 9TF
Born February 1964
Significant influence or control
07 Oct 2020
Ceased 29 May 2022
Ceased
Mr John Francis Harcourt Ashburton
CeasedGrange Park,, AlresfordSO24 9TG
Born November 1928
Nature of Control
Significant influence or control
Notified 18 Sept 2019
Ceased 06 Oct 2020
Mr John Francis Harcourt Ashburton
Grange Park,, AlresfordSO24 9TG
Born November 1928
Significant influence or control
18 Sept 2019
Ceased 06 Oct 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
7 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 January 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2022