AL

ASHBYHILL LIMITED

Active

Company number 03269288

Rochester, England · Incorporated 25 October 1996

41 High Street, Rochester, Kent, ME1 1LN, England

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT England · until 3 April 2026

Studio 1 305a Goldhawk Road London W12 8EU · until 2 March 2021

Studio 1 Goldhawk Road London W12 8EU England · until 12 December 2013

St Peter's Studio 50 North Eyot Gardens London W6 9NL · until 26 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Overdue
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PERRY, Maria
Director
28 November 2018
SA
STONE, Aaron Paul
Director
26 September 2016
BP
BROWN-STONE, Pia Ricki
Director · Resigned
1 March 2016
PM
PERRY, Maria
Secretary · Resigned
17 March 2008
SJ
STONE, Joseph John
Director · Resigned
31 March 2006
JL
JAMES, Lynne
Secretary · Resigned
1 September 2005
NH
NASH HARVEY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
17 June 2003
LM
LUCAS, Mark Alexander
Secretary · Resigned
20 January 1997
WS
WILSON, Sylvia Ann
Secretary · Resigned
4 November 1996
SA
STONE, Aaron Paul
Director · Resigned
4 November 1996
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
25 October 1996
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
25 October 1996

Persons with significant control

PS
Mr Aaron Paul Stone
Born September 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2016
PS
Mr Mark Alexander Lucas
Born August 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Change Person Director Company With Change Date
Officers
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Termination Secretary Company With Name
Officers
18 July 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Change Person Secretary Company With Change Date
Officers
25 April 2012 View
Change Person Secretary Company With Change Date
Officers
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Capital
10 October 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2007 View
Legacy
Annual Return
22 September 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Address
10 April 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Address
18 March 2005 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2004 View
Legacy
Mortgage
10 February 2004 View
Legacy
Annual Return
21 September 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Address
24 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2002 View
Legacy
Annual Return
12 October 2001 View
Legacy
Mortgage
11 September 2001 View
Legacy
Mortgage
11 September 2001 View
Accounts With Accounts Type Small
Accounts
12 February 2001 View
Accounts With Accounts Type Small
Accounts
12 February 2001 View
Legacy
Address
9 February 2001 View
Legacy
Annual Return
1 November 2000 View
Legacy
Annual Return
15 December 1999 View
Accounts With Accounts Type Full
Accounts
16 May 1999 View
Accounts With Accounts Type Full
Accounts
15 December 1998 View
Legacy
Annual Return
30 October 1998 View
Legacy
Annual Return
7 November 1997 View
Legacy
Mortgage
8 February 1997 View
Legacy
Mortgage
8 February 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Address
10 November 1996 View
Incorporation Company
Incorporation
25 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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