Ashfern Limited

Company Name	Ashfern Limited
Company Status	Active
Company Number	02497373
Category	Private Limited Company
Incorporation Date	30 April 1990(34 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Angela Claire Belton
Nationality	British
Status	Current
Appointed	08 April 1991(11 months, 1 week after company formation)
Appointment Duration	33 years
Role	Co Director
Correspondence Address	109 Blackfen Road Sidcup DA15 8PZ

Director Name	Claire Belton
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 December 2015(25 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Administrator
Country of Residence	France
Correspondence Address	109 Blackfen Road Sidcup DA15 8PZ

Director Name	James Peter Belton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	109 Blackfen Road Sidcup DA15 8PZ

Director Name	Charlotte Guinevere McLachian
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	109 Blackfen Road Sidcup DA15 8PZ

Director Name	Timothy John Allison Belton
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(11 months, 1 week after company formation)
Appointment Duration	24 years, 9 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Grasmere Avenue Orpington Kent BR6 8HD

Location

Registered Address	109 Blackfen Road Sidcup DA15 8PZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blackfen and Lamorbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

325.1k at £1	A.c. Belton 100.00% Ordinary
1 at £1	T.j.a. Belton 0.00% Ordinary

Financials

Year	2014
Net Worth	£347,312
Cash	£215
Current Liabilities	£3,903

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

10 June 1991	Delivered on: 17 June 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
11 September 1990	Delivered on: 18 September 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The warehouses lower maidenland st kew bodmin cornwall and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 February 1991	Delivered on: 12 February 1991 Satisfied on: 19 June 1997 Persons entitled: The Development Commission Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The warehouse lower maidenland st kew bodmin cornwall. Fully Satisfied

Filing History

13 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
21 October 2020	Appointment of James Peter Belton as a director on 20 October 2020 (2 pages)
21 October 2020	Appointment of Charlotte Guinevere Mclachian as a director on 21 October 2020 (2 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
13 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
26 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 August 2016	Registered office address changed from 9 Grasmere Avenue Orpington Kent BR6 8HD to 109 Blackfen Road Sidcup DA15 8PZ on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 9 Grasmere Avenue Orpington Kent BR6 8HD to 109 Blackfen Road Sidcup DA15 8PZ on 24 August 2016 (1 page)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
12 August 2016	Appointment of Claire Belton as a director on 30 December 2015 (2 pages)
12 August 2016	Appointment of Claire Belton as a director on 30 December 2015 (2 pages)
10 August 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 325,100 (6 pages)
10 August 2016	Termination of appointment of Timothy John Allison Belton as a director on 30 December 2015 (1 page)
10 August 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 325,100 (6 pages)
10 August 2016	Termination of appointment of Timothy John Allison Belton as a director on 30 December 2015 (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 May 2015	Registered office address changed from 9 Grasmere Avenue Orpington Kent BR6 8HD England to 9 Grasmere Avenue Orpington Kent BR6 8HD on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from 61 Grasmere Gardens Locksbottom Orpington Kent BR6 8HF to 9 Grasmere Avenue Orpington Kent BR6 8HD on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from 61 Grasmere Gardens Locksbottom Orpington Kent BR6 8HF to 9 Grasmere Avenue Orpington Kent BR6 8HD on 18 May 2015 (1 page)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 325,100 (3 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 325,100 (3 pages)
18 May 2015	Registered office address changed from 9 Grasmere Avenue Orpington Kent BR6 8HD England to 9 Grasmere Avenue Orpington Kent BR6 8HD on 18 May 2015 (1 page)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 325,100 (3 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 325,100 (3 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 September 2013	Registered office address changed from 2 Broomhill Rd., Orpington Kent BR6 0EW on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 2 Broomhill Rd., Orpington Kent BR6 0EW on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 2 Broomhill Rd., Orpington Kent BR6 0EW on 6 September 2013 (1 page)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares 23/07/2009 (1 page)
5 October 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 325,100 (4 pages)
5 October 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 325,100 (4 pages)
5 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares 23/07/2009 (1 page)
28 May 2010	Director's details changed for Timothy John Allison Belton on 30 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Angela Claire Belton on 30 April 2010 (1 page)
28 May 2010	Registered office address changed from 10 Palmers Way Trenant Wadebridge Cornwall PL27 6HB on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 10 Palmers Way Trenant Wadebridge Cornwall PL27 6HB on 28 May 2010 (1 page)
28 May 2010	Secretary's details changed for Angela Claire Belton on 30 April 2010 (1 page)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Timothy John Allison Belton on 30 April 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
9 May 2007	Registered office changed on 09/05/07 from: 10 palmers way, trenant, wadebridge, wadebridge cornwall PL27 6HB (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 10 palmers way, trenant, wadebridge, wadebridge cornwall PL27 6HB (1 page)
30 April 2007	Location of register of members (1 page)
30 April 2007	Secretary's particulars changed (1 page)
30 April 2007	Secretary's particulars changed (1 page)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
30 April 2007	Registered office changed on 30/04/07 from: 3 polmorla rd wadebridge cornwall PL27 7ND (1 page)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 3 polmorla rd wadebridge cornwall PL27 7ND (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Location of debenture register (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Location of debenture register (1 page)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 May 2006	Return made up to 30/04/06; full list of members (2 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 30/04/06; full list of members (2 pages)
30 May 2006	Director's particulars changed (1 page)
21 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
16 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
28 July 2005	Registered office changed on 28/07/05 from: ground floor offices 3 polmorla road wadebridge cornwall PL27 7ND (1 page)
28 July 2005	Registered office changed on 28/07/05 from: ground floor offices 3 polmorla road wadebridge cornwall PL27 7ND (1 page)
28 July 2005	Return made up to 30/04/05; full list of members (2 pages)
28 July 2005	Location of debenture register (1 page)
28 July 2005	Return made up to 30/04/05; full list of members (2 pages)
28 July 2005	Location of register of members (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Location of debenture register (1 page)
20 April 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
20 April 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
7 July 2004	Return made up to 30/04/04; full list of members (2 pages)
7 July 2004	Return made up to 30/04/04; full list of members (2 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
20 May 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
20 May 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
13 May 2003	Return made up to 30/04/03; full list of members (6 pages)
13 May 2003	Return made up to 30/04/03; full list of members (6 pages)
19 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
19 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
16 July 2002	Registered office changed on 16/07/02 from: ground floor office 3 polmorla road wadebridge cornwall. PL27 7ND (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: ground floor office 3 polmorla road wadebridge cornwall. PL27 7ND (2 pages)
15 July 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 15/07/02 (6 pages)
15 July 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 15/07/02 (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
29 April 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
28 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
30 May 2000	Return made up to 30/04/00; full list of members (6 pages)
30 May 2000	Return made up to 30/04/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
13 May 1999	Return made up to 30/04/99; full list of members (6 pages)
13 May 1999	Return made up to 30/04/99; full list of members (6 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
31 May 1998	Return made up to 30/04/98; full list of members (6 pages)
31 May 1998	Return made up to 30/04/98; full list of members (6 pages)
21 April 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
21 April 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1997	Return made up to 30/04/97; full list of members (6 pages)
27 May 1997	Return made up to 30/04/97; full list of members (6 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
3 June 1996	Full accounts made up to 30 April 1995 (6 pages)
3 June 1996	Full accounts made up to 30 April 1995 (6 pages)
21 May 1996	Return made up to 30/04/96; no change of members (4 pages)
21 May 1996	Return made up to 30/04/96; no change of members (4 pages)
20 July 1995	Return made up to 30/04/95; full list of members (6 pages)
20 July 1995	Return made up to 30/04/95; full list of members (6 pages)
30 April 1990	Incorporation (16 pages)
30 April 1990	Incorporation (16 pages)

Ashfern Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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