Ashursts Limited

Company Name	Ashursts Limited
Company Status	Active
Company Number	02217139
Category	Private Limited Company
Incorporation Date	3 February 1988(36 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Angela Margaret Mary Pearson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(30 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Lawyer
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Mark Andrew Herbert
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(32 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Lynn Noelle Dunne
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Karen Davies
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Lynn Noelle Dunne
Status	Current
Appointed	31 July 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Martin George Henry Bell
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1992)
Role	Solicitor
Correspondence Address	Mulberry Woodbury Hill Loughton Essex IG10 1JB

Director Name	Mr Jeffrey Alan Sultoon
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 10 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Secretary Name	Martin George Henry Bell
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1992)
Role	Company Director
Correspondence Address	Mulberry Woodbury Hill Loughton Essex IG10 1JB

Director Name	Andrew John Soundy
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(4 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bartletts Farm Mattingley Basingstoke Hampshire RG27 8JU

Secretary Name	Andrew John Soundy
Nationality	British
Status	Resigned
Appointed	14 November 1992(4 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bartletts Farm Mattingley Basingstoke Hampshire RG27 8JU

Director Name	Geoffrey Stephen Green
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(13 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Secretary Name	Geoffrey Stephen Green
Nationality	British
Status	Resigned
Appointed	12 April 2001(13 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Mr Christopher Vigrass
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(21 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Charles Slade Henry Geffen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(21 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA

Secretary Name	Mr Nigel Antony Morland
Nationality	British
Status	Resigned
Appointed	10 June 2009(21 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Malt House Tilford Farnham Surrey GU10 2BZ

Director Name	Mr Brian William Dunlop
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Mr Benjamin James Cuthbert Tidswell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 April 2014(26 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Mr Brian William Dunlop
Status	Resigned
Appointed	29 April 2014(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Mr Simon David Jonathan Beddow
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(28 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Secretary Name	Mr Simon David Beddow
Status	Resigned
Appointed	01 September 2016(28 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Mrs Ruth Elizabeth Harris
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Mrs Ruth Elizabeth Harris
Status	Resigned
Appointed	01 March 2019(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Contact

Website	ashursts.com

Location

Registered Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Ashurst LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

15 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
20 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
30 April 2020	Appointment of Mr Mark Andrew Herbert as a director on 30 April 2020 (2 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
18 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
4 June 2019	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 4 June 2019 (1 page)
14 March 2019	Appointment of Mrs Ruth Elizabeth Harris as a secretary on 1 March 2019 (2 pages)
14 March 2019	Appointment of Mrs Ruth Elizabeth Harris as a director on 1 March 2019 (2 pages)
13 March 2019	Termination of appointment of Simon David Beddow as a secretary on 28 February 2019 (1 page)
13 March 2019	Termination of appointment of Simon David Jonathan Beddow as a director on 28 February 2019 (1 page)
17 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
25 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
3 May 2018	Appointment of Ms Angela Pearson as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Christopher Vigrass as a director on 30 April 2018 (1 page)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 September 2016	Appointment of Mr Simon David Beddow as a director on 1 September 2016 (2 pages)
14 September 2016	Appointment of Mr Simon David Beddow as a director on 1 September 2016 (2 pages)
14 September 2016	Appointment of Mr Simon David Beddow as a secretary on 1 September 2016 (2 pages)
14 September 2016	Appointment of Mr Simon David Beddow as a secretary on 1 September 2016 (2 pages)
13 September 2016	Termination of appointment of Brian William Dunlop as a director on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of Brian William Dunlop as a secretary on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of Brian William Dunlop as a director on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of Brian William Dunlop as a secretary on 31 August 2016 (1 page)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
16 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
15 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
13 May 2014	Termination of appointment of Charles Geffen as a director (1 page)
13 May 2014	Termination of appointment of Charles Geffen as a director (1 page)
9 May 2014	Termination of appointment of Nigel Morland as a secretary (1 page)
9 May 2014	Appointment of Mr Brian William Dunlop as a director (2 pages)
9 May 2014	Appointment of Mr Brian William Dunlop as a secretary (2 pages)
9 May 2014	Appointment of Mr Benjamin James Cuthbert Tidswell as a director (2 pages)
9 May 2014	Appointment of Mr Benjamin James Cuthbert Tidswell as a director (2 pages)
9 May 2014	Appointment of Mr Brian William Dunlop as a secretary (2 pages)
9 May 2014	Termination of appointment of Nigel Morland as a secretary (1 page)
9 May 2014	Appointment of Mr Brian William Dunlop as a director (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
25 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 January 2010	Director's details changed for Christopher Vigrass on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Charles Slade Henry Geffen on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Charles Slade Henry Geffen on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Charles Slade Henry Geffen on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher Vigrass on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher Vigrass on 5 January 2010 (2 pages)
13 July 2009	Director appointed christopher vigrass (2 pages)
13 July 2009	Director appointed christopher vigrass (2 pages)
24 June 2009	Director appointed charles slade henry geffen (2 pages)
24 June 2009	Director appointed charles slade henry geffen (2 pages)
17 June 2009	Appointment terminated director and secretary geoffrey green (1 page)
17 June 2009	Appointment terminated director jeffrey sultoon (1 page)
17 June 2009	Appointment terminated director and secretary geoffrey green (1 page)
17 June 2009	Secretary appointed nigel anthony morland (2 pages)
17 June 2009	Appointment terminated director jeffrey sultoon (1 page)
17 June 2009	Secretary appointed nigel anthony morland (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 October 2008	Return made up to 14/10/08; full list of members (4 pages)
29 October 2008	Return made up to 14/10/08; full list of members (4 pages)
14 November 2007	Return made up to 14/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2007	Return made up to 14/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 November 2006	Return made up to 14/10/06; full list of members (7 pages)
2 November 2006	Return made up to 14/10/06; full list of members (7 pages)
16 December 2005	Return made up to 14/10/05; full list of members (7 pages)
16 December 2005	Return made up to 14/10/05; full list of members (7 pages)
16 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 October 2004	Return made up to 14/10/04; full list of members (7 pages)
27 October 2004	Return made up to 14/10/04; full list of members (7 pages)
28 October 2003	Return made up to 14/10/03; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 October 2003	Return made up to 14/10/03; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 October 2002	Return made up to 14/10/02; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 October 2002	Return made up to 14/10/02; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
7 November 2001	Return made up to 14/10/01; full list of members (6 pages)
7 November 2001	Return made up to 14/10/01; full list of members (6 pages)
7 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
7 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	Secretary resigned;director resigned (1 page)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 November 2000	Return made up to 14/10/00; full list of members (6 pages)
15 November 2000	Return made up to 14/10/00; full list of members (6 pages)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 November 1999	Return made up to 14/10/99; full list of members (6 pages)
16 November 1999	Return made up to 14/10/99; full list of members (6 pages)
17 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 November 1998	Return made up to 14/10/98; no change of members (4 pages)
17 November 1998	Return made up to 14/10/98; no change of members (4 pages)
17 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 November 1997	Return made up to 14/10/97; no change of members (4 pages)
27 November 1997	Return made up to 14/10/97; no change of members (4 pages)
27 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
6 November 1996	Return made up to 14/10/96; full list of members (6 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
6 November 1996	Return made up to 14/10/96; full list of members (6 pages)
10 November 1995	Return made up to 14/10/95; no change of members (4 pages)
10 November 1995	Return made up to 14/10/95; no change of members (4 pages)
10 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
10 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Ashursts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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