Introduction
Watch Company
A
ASHLEY HOUSE DEVELOPMENTS LIMITED
ASHLEY HOUSE DEVELOPMENTS LIMITED is an dissolved company incorporated on with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASHLEY HOUSE DEVELOPMENTS LIMITED was registered 14 years ago.(SIC: 68209)
Status
dissolved
Active since 14 years ago
Company No
08123642
LTD Company
Age
14 Years
Incorporated 28 June 2012
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2023 (3 years ago)
Submitted on 11 November 2023 (2 years ago)
Next Due
Due by N/A
Previous Company Names
AH GRIMSBY LTD
From: 28 June 2012To: 10 September 2015
Contact
Address
C/O Begbies Traynor Toronto Square Toronto Street Leeds, LS1 2HJ,
Previous Addresses
168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England
From: 11 November 2020To: 10 December 2020
C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England
From: 22 September 2020To: 11 November 2020
Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS
From: 3 June 2015To: 22 September 2020
6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ
From: 12 March 2013To: 3 June 2015
the Priory Stomp Road Burnham SL1 7LW England
From: 28 June 2012To: 12 March 2013
Timeline
14 key events • 2012 - 2020
Funding Officers Ownership
Company Founded
Jun 12
Incorporation Company
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Aug 13
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company With Name
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Jul 14
Termination Director Company With Name T...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Director Left
Dec 20
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HATHAWAY, James Andrew John
ActiveToronto Square, LeedsLS1 2HJ
Born October 1977
Director
Appointed 01 Jul 2014
HATHAWAY, James Andrew John
Toronto Square, LeedsLS1 2HJ
Born October 1977
Director
01 Jul 2014
Active
WALTERS, Antony John
ActiveToronto Square, LeedsLS1 2HJ
Born March 1967
Director
Appointed 28 Jun 2012
WALTERS, Antony John
Toronto Square, LeedsLS1 2HJ
Born March 1967
Director
28 Jun 2012
Active
MINION, Kate Elizabeth
ResignedFoundry Lane, Princes RisboroughHP27 0NY
Secretary
Appointed 28 Jun 2012
Resigned 31 Jul 2020
MINION, Kate Elizabeth
Foundry Lane, Princes RisboroughHP27 0NY
Secretary
28 Jun 2012
Resigned 31 Jul 2020
Resigned
DARCH, Richard
ResignedCliveden Office Village, Lancaster Road, High WycombeHP12 3YZ
Born December 1961
Director
Appointed 11 Mar 2013
Resigned 30 Jun 2014
DARCH, Richard
Cliveden Office Village, Lancaster Road, High WycombeHP12 3YZ
Born December 1961
Director
11 Mar 2013
Resigned 30 Jun 2014
Resigned
HARTSHORNE, David John Morice
ResignedCliveden Office Village, Lancaster Road, High WycombeHP12 3YZ
Born April 1954
Director
Appointed 28 Jun 2012
Resigned 01 May 2013
HARTSHORNE, David John Morice
Cliveden Office Village, Lancaster Road, High WycombeHP12 3YZ
Born April 1954
Director
28 Jun 2012
Resigned 01 May 2013
Resigned
HOLMES, Jonathan
ResignedBirmingham Road, LichfieldWS14 0NX
Born February 1968
Director
Appointed 28 Jun 2012
Resigned 30 Nov 2020
HOLMES, Jonathan
Birmingham Road, LichfieldWS14 0NX
Born February 1968
Director
28 Jun 2012
Resigned 30 Nov 2020
Resigned
MINION, Stephen Gregory
ResignedStomp Road, BurnhamSL1 7LW
Born December 1946
Director
Appointed 28 Jun 2012
Resigned 01 Jul 2013
MINION, Stephen Gregory
Stomp Road, BurnhamSL1 7LW
Born December 1946
Director
28 Jun 2012
Resigned 01 Jul 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ashley House (Capital Projects) Limited
ActiveWellington Road, High WycombeHP12 3PS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2017
Ashley House (Capital Projects) Limited
Wellington Road, High WycombeHP12 3PS
Ownership of shares 75 to 100 percent
06 Apr 2017
Active
Fundings
Financials
Latest Activities
Filing History
63
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
15 April 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
15 April 2025
No document
Accounts With Accounts Type Micro Entity
18 March 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 March 2025
No document
Accounts With Accounts Type Micro Entity
18 March 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 March 2025
No document
Dissolution Voluntary Strike Off Suspended
28 December 2023
SOAS(A)SOAS(A)
Dissolution Voluntary Strike Off Suspended
SOAS(A)SOAS(A)
28 December 2023
No document
Gazette Notice Voluntary
28 November 2023
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
28 November 2023
No document
Dissolution Application Strike Off Company
15 November 2023
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
15 November 2023
No document
Gazette Filings Brought Up To Date
14 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 November 2023
No document
Confirmation Statement With No Updates
11 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 November 2023
No document
Confirmation Statement With No Updates
11 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 November 2023
No document
Accounts With Accounts Type Unaudited Abridged
11 November 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
11 November 2023
No document
Accounts With Accounts Type Unaudited Abridged
11 November 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
11 November 2023
No document
Dissolved Compulsory Strike Off Suspended
11 October 2022
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
11 October 2022
No document
Gazette Notice Compulsory
20 September 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
No document
Accounts With Accounts Type Total Exemption Full
29 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 December 2021
No document
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 August 2021
No document
Change Registered Office Address Company With Date Old Address New Address
10 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2020
No document
Accounts With Accounts Type Small
3 December 2020
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 December 2020
No document
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2020
No document
Change Registered Office Address Company With Date Old Address New Address
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2020
No document
Termination Secretary Company With Name Termination Date
12 October 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2020
No document
Change Registered Office Address Company With Date Old Address New Address
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020
No document
Confirmation Statement With No Updates
4 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 July 2020
No document
Change Account Reference Date Company Previous Extended
11 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 February 2020
No document
Confirmation Statement With No Updates
6 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2019
No document
Change Account Reference Date Company Current Extended
8 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2019
No document
Accounts With Accounts Type Small
5 February 2019
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 February 2019
No document
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 July 2018
No document
Accounts With Accounts Type Full
7 February 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 February 2018
No document
Mortgage Satisfy Charge Full
29 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
29 September 2017
No document
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 June 2017
No document
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2016
No document
Mortgage Satisfy Charge Full
8 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
8 December 2016
No document
Accounts With Accounts Type Full
8 November 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 November 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 June 2016
No document
Mortgage Charge Whole Release With Charge Number
16 November 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
16 November 2015
No document
Certificate Change Of Name Company
10 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 July 2015
No document
Change Person Secretary Company With Change Date
13 July 2015
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 July 2015
No document
Accounts With Accounts Type Full
26 June 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 June 2015
No document
Change Registered Office Address Company With Date Old Address New Address
3 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2015
No document
Change Person Director Company With Change Date
6 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 May 2015
No document
Accounts With Accounts Type Dormant
22 January 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 July 2014
No document
Appoint Person Director Company With Name Date
21 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 July 2014
No document
Change Person Director Company With Change Date
21 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 July 2014
No document
Termination Director Company With Name Termination Date
21 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2014
No document
Mortgage Create With Deed With Charge Number
26 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
26 June 2014
No document
Accounts With Accounts Type Dormant
13 January 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 January 2014
No document
Termination Director Company With Name
19 September 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
19 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 August 2013
No document
Change Person Director Company With Change Date
2 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 August 2013
No document
Change Person Director Company With Change Date
2 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 August 2013
No document
Change Person Director Company With Change Date
2 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 August 2013
No document
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
2 August 2013
No document
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
3 April 2013
No document
Change Registered Office Address Company With Date Old Address
12 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 March 2013
No document
Change Account Reference Date Company Current Shortened
29 January 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2013
No document
Change Person Secretary Company With Change Date
6 July 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 July 2012
No document
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
6 July 2012
No document
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
6 July 2012
No document
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
6 July 2012
No document
Incorporation Company
28 June 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 June 2012
No document