Introduction
Watch Company
A
ASHILL REGEN LIMITED
ASHILL REGEN LIMITED is an active company incorporated on 22 July 2021 with the registered office located in Chertsey. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASHILL REGEN LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13525416
LTD Company
Age
4 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 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 21 July 2025 (8 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
C/O Fuller Spurling Mill House 58 Guildford Street Chertsey, KT16 9BE,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 15 November 2024To: 28 May 2025
Aissela 46 High Street Esher Surrey KT10 9QY England
From: 22 July 2021To: 15 November 2024
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYCE, Benjamin Oliver
ActiveMill House, ChertseyKT16 9BE
Born December 1980
Director
Appointed 22 Jul 2021
BOYCE, Benjamin Oliver
Mill House, ChertseyKT16 9BE
Born December 1980
Director
22 Jul 2021
Active
LAVERS, Stephen Ryan
ActiveMill House, ChertseyKT16 9BE
Born May 1973
Director
Appointed 22 Jul 2021
LAVERS, Stephen Ryan
Mill House, ChertseyKT16 9BE
Born May 1973
Director
22 Jul 2021
Active
PRIDDLE, Graham Michael
ActiveMill House, ChertseyKT16 9BE
Born October 1979
Director
Appointed 22 Jul 2021
PRIDDLE, Graham Michael
Mill House, ChertseyKT16 9BE
Born October 1979
Director
22 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rems Ventures Limited
Active58 Guildford Street, ChertseyKT16 9BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2021
Rems Ventures Limited
58 Guildford Street, ChertseyKT16 9BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2021
Active
Vbm Ventures Limited
Active58 Guildford Street, ChertseyKT16 9BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2021
Vbm Ventures Limited
58 Guildford Street, ChertseyKT16 9BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2021
Active
Filing History
21
Description
Type
Date Filed
Document
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2026
4 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2025
4 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
18 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2022
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2022
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2021
7 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2021