Ashtons' Development Co.,Limited

Company Name	Ashtons' Development Co.,Limited
Company Status	Active
Company Number	00265193
Category	Private Limited Company
Incorporation Date	7 May 1932(92 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Elizabeth Bloom Baskerville
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(59 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN

Director Name	Patricia Grace Ould
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(59 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN

Secretary Name	Mr Peter Duncan Connell
Nationality	British
Status	Current
Appointed	16 April 1993(60 years, 11 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mullis & Peake 8-10 Eastern Road Romford Essex RM1 3PJ

Director Name	Mr Peter Duncan Connell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(84 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	8 - 10 Eastern Road Romford Essex RM1 3PJ

Director Name	Ms Kathryn Eunice Therese Baskerville
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(84 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN

Director Name	Mr Robert William Oswald Baskerville
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(84 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN

Director Name	Mr Sean Patrick Ashton Ould
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(84 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN

Director Name	Mrs Sharon Lesley Ould
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(84 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN

Director Name	Noel Charles Peter Ashton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(59 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	La Caillebotiere 50800 La Lande D'Airou France

Director Name	Oswald Vernon Ashton
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(59 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	Gomeldon Hallwood Crescent Shenfield Brentwood Essex CM15 9AA

Secretary Name	John Farbon Moultrie
Nationality	British
Status	Resigned
Appointed	25 May 1991(59 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	11 Woodfines Emerson Park Hornchurch Essex RM11 3HR

Contact

Website	ashtonestateagents.co.uk
Email address	[email protected]
Telephone	020 85992323
Telephone region	London

Location

Registered Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2k at £1	Mrs P.g. Ould 48.59% Ordinary
62 at £1	Peter Duncan Connell 2.43% Ordinary
418 at £1	Executors Of O.v. Ashton 16.38% Ordinary
416 at £1	Ms E.b. Baskerville 16.30% Ordinary
411 at £1	J.m. Ashton 16.11% Ordinary
5 at £1	Mr S.a. Gill 0.20% Ordinary

Financials

Year	2014
Net Worth	£172,823
Cash	£148,655
Current Liabilities	£127,011

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

11 October 1974	Delivered on: 23 October 1974 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brookside garage, fyfield, essex as comprised in a conveyance dated 18.10.72. Fully Satisfied
26 February 1974	Delivered on: 4 March 1974 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining little paddocks, london road, stanford rivers, essex. Fully Satisfied
5 June 1972	Delivered on: 16 June 1972 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123 london road, stanford rivers, essex T.N. ex 52061. Fully Satisfied
3 September 1952	Delivered on: 9 September 1952 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All moneys due etc. Particulars: 1, high road, chadwell heath, essex. Fully Satisfied
28 May 1948	Delivered on: 8 June 1948 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All moneys due etc. Particulars: 1, 3, 5, 7 eva road, chadwell heath ilford, essex. Fully Satisfied
9 August 1935	Delivered on: 15 August 1935 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All moneys etc. Particulars: 1 high road chadwell heath essex. Fully Satisfied
5 November 1934	Delivered on: 21 November 1934 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All moneys etc. Particulars: 1 acre 3R.8P of land forming part of east road henley gardens chadwell heath essex. Fully Satisfied
2 March 1934	Delivered on: 10 March 1934 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All moneys etc. Particulars: Land, east side of eva rd & 23, 24, 25, 26, & 27 the pavement chadwell heath essex. Fully Satisfied
14 January 1975	Delivered on: 22 January 1975 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining maltings, paslow common, essex. Fully Satisfied
16 October 1973	Delivered on: 22 October 1973 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks farm, standon massey, essex. Fully Satisfied
18 January 2018	Delivered on: 18 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1 high road. Romford. Essex. RM6 6PX. Outstanding

Filing History

11 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 June 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 June 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
18 January 2018	Registration of charge 002651930011, created on 18 January 2018 (18 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 June 2017	Director's details changed for Patricia Grace Ould on 26 May 2017 (2 pages)
8 June 2017	Secretary's details changed for Mr Peter Duncan Connell on 26 May 2017 (1 page)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
8 June 2017	Secretary's details changed for Mr Peter Duncan Connell on 26 May 2017 (1 page)
8 June 2017	Director's details changed for Patricia Grace Ould on 26 May 2017 (2 pages)
8 June 2017	Director's details changed for Elizabeth Bloom Baskerville on 26 May 2017 (2 pages)
8 June 2017	Director's details changed for Elizabeth Bloom Baskerville on 26 May 2017 (2 pages)
8 June 2017	Secretary's details changed for Mr Peter Duncan Connell on 26 May 2017 (1 page)
8 June 2017	Secretary's details changed for Mr Peter Duncan Connell on 26 May 2017 (1 page)
28 April 2017	Appointment of Ms Kathryn Eunice Therese Baskerville as a director on 6 April 2017 (2 pages)
28 April 2017	Appointment of Mr Sean Patrick Ashton Ould as a director on 6 April 2017 (2 pages)
28 April 2017	Appointment of Ms Kathryn Eunice Therese Baskerville as a director on 6 April 2017 (2 pages)
28 April 2017	Appointment of Mr Robert William Oswald Baskerville as a director on 6 April 2017 (2 pages)
28 April 2017	Appointment of Mr Sean Patrick Ashton Ould as a director on 6 April 2017 (2 pages)
28 April 2017	Appointment of Mrs Sharon Lesley Ould as a director on 6 April 2017 (2 pages)
28 April 2017	Appointment of Mrs Sharon Lesley Ould as a director on 6 April 2017 (2 pages)
28 April 2017	Appointment of Mr Robert William Oswald Baskerville as a director on 6 April 2017 (2 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 August 2016	Appointment of Mr Peter Duncan Connell as a director on 8 July 2016 (2 pages)
5 August 2016	Appointment of Mr Peter Duncan Connell as a director on 8 July 2016 (2 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,552 (6 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,552 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,552 (6 pages)
22 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,552 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,552 (6 pages)
11 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,552 (6 pages)
17 October 2013	Second filing of AR01 previously delivered to Companies House made up to 25 May 2013 (16 pages)
17 October 2013	Second filing of AR01 previously delivered to Companies House made up to 25 May 2013 (16 pages)
19 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 2,552.00 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 2,552.00 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 2,552.00 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2013 (7 pages)
21 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2013 (7 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Elizabeth Bloom Baskerville on 24 May 2010 (2 pages)
21 June 2010	Director's details changed for Elizabeth Bloom Baskerville on 24 May 2010 (2 pages)
21 June 2010	Director's details changed for Patricia Grace Ould on 24 May 2010 (2 pages)
21 June 2010	Director's details changed for Patricia Grace Ould on 24 May 2010 (2 pages)
23 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 June 2009	Return made up to 25/05/09; full list of members (5 pages)
23 June 2009	Return made up to 25/05/09; full list of members (5 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 July 2008	Appointment terminated director noel ashton (1 page)
21 July 2008	Appointment terminated director noel ashton (1 page)
10 June 2008	Return made up to 25/05/08; full list of members (5 pages)
10 June 2008	Return made up to 25/05/08; full list of members (5 pages)
9 June 2008	Location of register of members (1 page)
9 June 2008	Location of register of members (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
2 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 June 2007	Return made up to 25/05/07; full list of members (3 pages)
26 June 2007	Return made up to 25/05/07; full list of members (3 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 June 2006	Location of debenture register (1 page)
19 June 2006	Location of debenture register (1 page)
19 June 2006	Return made up to 25/05/06; full list of members (3 pages)
19 June 2006	Return made up to 25/05/06; full list of members (3 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 2004	Return made up to 25/05/04; full list of members (8 pages)
1 June 2004	Return made up to 25/05/04; full list of members (8 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 July 2003	Return made up to 25/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2003	Return made up to 25/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
28 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
28 May 2002	Registered office changed on 28/05/02 from: 1, high rd, chadwell heath, romford, essex RM6 6PX (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 1, high rd, chadwell heath, romford, essex RM6 6PX (1 page)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 July 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
7 June 2000	Return made up to 25/05/00; full list of members (8 pages)
7 June 2000	Return made up to 25/05/00; full list of members (8 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 June 1999	Return made up to 25/05/99; full list of members (6 pages)
6 June 1999	Return made up to 25/05/99; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 June 1998	Return made up to 25/05/98; no change of members (4 pages)
17 June 1998	Return made up to 25/05/98; no change of members (4 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 June 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 June 1996	Return made up to 25/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 1996	Return made up to 25/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 June 1995	Return made up to 25/05/95; no change of members (4 pages)
8 June 1995	Return made up to 25/05/95; no change of members (4 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	Statement of affairs (90 pages)
1 January 1995	Statement of affairs (90 pages)
28 July 1993	Return made up to 25/05/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/07/93 (5 pages)
28 July 1993	Return made up to 25/05/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/07/93 (5 pages)
14 June 1993	Memorandum and Articles of Association (15 pages)
14 June 1993	Memorandum and Articles of Association (15 pages)
27 May 1986	Return made up to 23/05/86; full list of members (4 pages)
27 May 1986	Return made up to 23/05/86; full list of members (4 pages)
7 May 1932	Certificate of incorporation (1 page)

Ashtons' Development Co.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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