Ashall Hadrian Limited

Company Name	Ashall Hadrian Limited
Directors	Guy Norman Marsden and Piet James Pulford
Company Status	Active
Company Number	03486915
Category	Private Limited Company
Incorporation Date	30 December 1997(26 years, 4 months ago)
Previous Name	Grownwell Limited

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	Mr Guy Norman Marsden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(12 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Upper Brook Street London W1K 7QB

Director Name	Mr Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(12 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Upper Brook Street London W1K 7QB

Secretary Name	Piet James Pulford
Nationality	British
Status	Current
Appointed	22 June 2010(12 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	24 Upper Brook Street London W1K 7QB

Director Name	John Michael Ashall
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Farm Hillside Road Appleton Warrington Cheshire WA4 5PY

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 06 February 1998)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Nicola Hayley Sumner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 06 February 1998)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Secretary Name	John Keating
Nationality	British
Status	Resigned
Appointed	06 February 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	45 Fullerton Road Hartford Northwich Cheshire CW8 1SR

Secretary Name	Nicola Hayley Sumner
Nationality	British
Status	Resigned
Appointed	06 February 1998(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 06 February 1998)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Director Name	Mr Christopher John Thomson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	08 December 2000(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Mr Anthony Mark Ashall
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Mr Anthony Mark Ashall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Mr Scott Alexander Ashall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lesterdale Cow Lane Norley Frodsham Cheshire WA6 8PN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	ashallproperty.com

Location

Registered Address	24 Upper Brook Street London W1K 7QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Highbridge Cobalt LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,598,675
Current Liabilities	£3,130,750

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Charges

22 October 2002	Delivered on: 25 October 2002 Satisfied on: 17 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Equitable charge Secured details: All monies due or to become due from highbridge business park limited to the chargee on any account whatsoever. Particulars: L/H land at hadrian business park wallsend t/no: TY340979. Fully Satisfied

Filing History

15 July 2023	Compulsory strike-off action has been discontinued (1 page)
12 July 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
23 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
26 October 2022	Registered office address changed from 122-124 Temple Chambers 3 -7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 26 October 2022 (1 page)
29 July 2022	Compulsory strike-off action has been discontinued (1 page)
28 July 2022	Accounts for a small company made up to 31 March 2021 (18 pages)
12 July 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
24 February 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
8 April 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
13 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
24 August 2020	Registered office address changed from 131-135 Temple Chambers 3- 7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3 -7 Temple Avenue London EC4Y 0DA on 24 August 2020 (1 page)
15 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
17 April 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
21 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (17 pages)
2 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (17 pages)
7 January 2017	Full accounts made up to 31 March 2016 (17 pages)
2 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
15 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (4 pages)
15 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (4 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 May 2014	Full accounts made up to 31 March 2013 (12 pages)
6 May 2014	Full accounts made up to 31 March 2013 (12 pages)
31 March 2014	Director's details changed for Mr Piet James Pulford on 18 September 2013 (2 pages)
31 March 2014	Secretary's details changed for Piet James Pulford on 18 September 2013 (1 page)
31 March 2014	Secretary's details changed for Piet James Pulford on 18 September 2013 (1 page)
31 March 2014	Director's details changed for Mr Piet James Pulford on 18 September 2013 (2 pages)
31 March 2014	Director's details changed for Mr Guy Norman Marsden on 18 September 2013 (2 pages)
31 March 2014	Director's details changed for Mr Guy Norman Marsden on 18 September 2013 (2 pages)
17 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (5 pages)
17 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (5 pages)
25 September 2013	Auditor's resignation (1 page)
25 September 2013	Auditor's resignation (1 page)
18 September 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page)
7 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
25 July 2012	Full accounts made up to 31 March 2012 (12 pages)
25 July 2012	Full accounts made up to 31 March 2012 (12 pages)
17 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Full accounts made up to 31 March 2011 (13 pages)
23 December 2011	Full accounts made up to 31 March 2011 (13 pages)
5 April 2011	Full accounts made up to 31 March 2010 (14 pages)
5 April 2011	Full accounts made up to 31 March 2010 (14 pages)
11 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
13 September 2010	Termination of appointment of Scott Ashall as a director (1 page)
13 September 2010	Termination of appointment of Anthony Ashall as a secretary (1 page)
13 September 2010	Termination of appointment of Anthony Ashall as a director (1 page)
13 September 2010	Termination of appointment of Anthony Ashall as a director (1 page)
13 September 2010	Termination of appointment of Anthony Ashall as a secretary (1 page)
13 September 2010	Termination of appointment of Scott Ashall as a director (1 page)
5 July 2010	Appointment of Mr Piet James Pulford as a director (3 pages)
5 July 2010	Registered office address changed from Greenway House Abbots Park Preston Brook Cheshire WA7 3GH on 5 July 2010 (3 pages)
5 July 2010	Registered office address changed from Greenway House Abbots Park Preston Brook Cheshire WA7 3GH on 5 July 2010 (3 pages)
5 July 2010	Appointment of Piet James Pulford as a secretary (3 pages)
5 July 2010	Appointment of Mr Guy Norman Marsden as a director (3 pages)
5 July 2010	Appointment of Mr Piet James Pulford as a director (3 pages)
5 July 2010	Appointment of Mr Guy Norman Marsden as a director (3 pages)
5 July 2010	Registered office address changed from Greenway House Abbots Park Preston Brook Cheshire WA7 3GH on 5 July 2010 (3 pages)
5 July 2010	Appointment of Piet James Pulford as a secretary (3 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2010	Current accounting period extended from 4 February 2010 to 31 March 2010 (3 pages)
11 March 2010	Current accounting period extended from 4 February 2010 to 31 March 2010 (3 pages)
11 March 2010	Current accounting period extended from 4 February 2010 to 31 March 2010 (3 pages)
23 February 2010	Accounts for a small company made up to 4 February 2009 (8 pages)
23 February 2010	Accounts for a small company made up to 4 February 2009 (8 pages)
23 February 2010	Accounts for a small company made up to 4 February 2009 (8 pages)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
10 February 2009	Return made up to 30/12/08; full list of members (3 pages)
10 February 2009	Return made up to 30/12/08; full list of members (3 pages)
31 January 2009	Accounts for a small company made up to 4 February 2008 (7 pages)
31 January 2009	Accounts for a small company made up to 4 February 2008 (7 pages)
31 January 2009	Accounts for a small company made up to 4 February 2008 (7 pages)
11 April 2008	Accounting reference date shortened from 31/03/2008 to 04/02/2008 (1 page)
11 April 2008	Accounting reference date shortened from 31/03/2008 to 04/02/2008 (1 page)
9 January 2008	Return made up to 30/12/07; full list of members (2 pages)
9 January 2008	Return made up to 30/12/07; full list of members (2 pages)
14 August 2007	Full accounts made up to 31 March 2007 (14 pages)
14 August 2007	Full accounts made up to 31 March 2007 (14 pages)
15 January 2007	Return made up to 30/12/06; full list of members (2 pages)
15 January 2007	Return made up to 30/12/06; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 March 2006 (14 pages)
6 November 2006	Full accounts made up to 31 March 2006 (14 pages)
19 July 2006	New director appointed (3 pages)
19 July 2006	New director appointed (3 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (4 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Return made up to 30/12/05; full list of members (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Return made up to 30/12/05; full list of members (2 pages)
20 December 2005	Full accounts made up to 31 March 2005 (13 pages)
20 December 2005	Full accounts made up to 31 March 2005 (13 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
10 January 2005	Return made up to 30/12/04; full list of members (7 pages)
10 January 2005	Return made up to 30/12/04; full list of members (7 pages)
10 January 2004	Return made up to 30/12/03; full list of members (7 pages)
10 January 2004	Return made up to 30/12/03; full list of members (7 pages)
10 November 2003	Full accounts made up to 31 March 2003 (11 pages)
10 November 2003	Full accounts made up to 31 March 2003 (11 pages)
12 May 2003	Registered office changed on 12/05/03 from: greenway manchester road warrington WA1 3EF (1 page)
12 May 2003	Registered office changed on 12/05/03 from: greenway manchester road warrington WA1 3EF (1 page)
15 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	New secretary appointed (2 pages)
31 October 2002	Full accounts made up to 31 March 2002 (11 pages)
31 October 2002	Full accounts made up to 31 March 2002 (11 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	Return made up to 30/12/01; full list of members (6 pages)
14 January 2002	Return made up to 30/12/01; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 March 2001 (11 pages)
2 November 2001	Full accounts made up to 31 March 2001 (11 pages)
24 May 2001	Auditor's resignation (1 page)
24 May 2001	Auditor's resignation (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
19 January 2001	Return made up to 30/12/00; full list of members (6 pages)
19 January 2001	Return made up to 30/12/00; full list of members (6 pages)
15 December 2000	New director appointed (3 pages)
15 December 2000	New director appointed (3 pages)
23 January 2000	Return made up to 30/12/99; full list of members (6 pages)
23 January 2000	Return made up to 30/12/99; full list of members (6 pages)
29 December 1999	Full accounts made up to 31 March 1999 (9 pages)
29 December 1999	Full accounts made up to 31 March 1999 (9 pages)
22 January 1999	Return made up to 30/12/98; full list of members (6 pages)
22 January 1999	Return made up to 30/12/98; full list of members (6 pages)
23 February 1998	Registered office changed on 23/02/98 from: fouth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Registered office changed on 23/02/98 from: fouth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 February 1998	Secretary resigned;director resigned (1 page)
20 February 1998	Memorandum and Articles of Association (11 pages)
20 February 1998	Memorandum and Articles of Association (11 pages)
13 February 1998	Company name changed grownwell LIMITED\certificate issued on 16/02/98 (2 pages)
13 February 1998	Company name changed grownwell LIMITED\certificate issued on 16/02/98 (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 February 1998	Director resigned (1 page)
30 December 1997	Incorporation (15 pages)
30 December 1997	Incorporation (15 pages)

Ashall Hadrian Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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