| Company Name | Ashacre Corporation Limited |
|---|---|
| Director | Paolo Spagnoli |
| Company Status | Active |
| Company Number | 03880445 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1999(24 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Dr Paolo Spagnoli |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 March 2013(13 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Lawyer |
| Country of Residence | Uruguay |
| Correspondence Address | 1661 Costa Rica Montevideo 11500 |
| Director Name | Mr Michael John Radford Morris |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(3 months, 1 week after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 07 July 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Longleys Rye Road, Sandhurst Cranbrook Kent TN18 5PG |
| Secretary Name | Mrs Christine Linda Hollingsbee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 04 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Liberton House Grafty Green Maidstone Kent ME17 2AN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 4 Jamaica Road London SE1 2BX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Avelon Properties Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,809 |
| Current Liabilities | £107,571 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
Filing History
| 7 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 4 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 4 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 17 October 2016 | Director's details changed for Dr Paolo Spagnoli on 4 October 2016 (2 pages) |
| 17 October 2016 | Director's details changed for Dr Paolo Spagnoli on 4 October 2016 (2 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 April 2016 | Director's details changed for Dr Paolo Spagnoli on 1 January 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Director's details changed for Dr Paolo Spagnoli on 1 January 2016 (2 pages) |
| 10 March 2016 | Registered office address changed from The Apple Barn, Langley Park Sutton Road Maidstone Kent ME17 3NQ to 4 Jamaica Road London SE1 2BX on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from The Apple Barn, Langley Park Sutton Road Maidstone Kent ME17 3NQ to 4 Jamaica Road London SE1 2BX on 10 March 2016 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 July 2015 | Termination of appointment of Michael John Radford Morris as a director on 7 July 2015 (1 page) |
| 7 July 2015 | Termination of appointment of Michael John Radford Morris as a director on 7 July 2015 (1 page) |
| 7 July 2015 | Termination of appointment of Michael John Radford Morris as a director on 7 July 2015 (1 page) |
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 7 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 22 April 2013 | Appointment of Dr Paolo Spagnoli as a director (2 pages) |
| 22 April 2013 | Appointment of Dr Paolo Spagnoli as a director (2 pages) |
| 3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2012 | Termination of appointment of Christine Hollingsbee as a secretary (1 page) |
| 18 April 2012 | Termination of appointment of Christine Hollingsbee as a secretary (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 November 2007 | Location of debenture register (1 page) |
| 28 November 2007 | Location of register of members (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: the apple barn, langley park sutton road, langley maidstone kent ME17 3NQ (1 page) |
| 28 November 2007 | Location of register of members (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: the apple barn, langley park sutton road, langley maidstone kent ME17 3NQ (1 page) |
| 28 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 28 November 2007 | Location of debenture register (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 14 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 14 February 2006 | Registered office changed on 14/02/06 from: th apple barn langley park sutton road, langley maidstone kent ME17 3NQ (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: th apple barn langley park sutton road, langley maidstone kent ME17 3NQ (1 page) |
| 14 February 2006 | Return made up to 19/11/05; full list of members (2 pages) |
| 14 February 2006 | Return made up to 19/11/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 22 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 26 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 23 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 23 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 26 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 22 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 15 September 2000 | Particulars of contract relating to shares (4 pages) |
| 15 September 2000 | Ad 16/06/00--------- £ si 489@1=489 £ ic 511/1000 (2 pages) |
| 15 September 2000 | Particulars of contract relating to shares (4 pages) |
| 15 September 2000 | Ad 16/06/00--------- £ si 489@1=489 £ ic 511/1000 (2 pages) |
| 30 May 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: the apple barn sutton road, langley maidstone kent ME17 3NQ (1 page) |
| 30 May 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 30 May 2000 | Registered office changed on 30/05/00 from: the apple barn sutton road, langley maidstone kent ME17 3NQ (1 page) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | Ad 10/05/00--------- £ si 509@1=509 £ ic 2/511 (2 pages) |
| 30 May 2000 | Ad 10/05/00--------- £ si 509@1=509 £ ic 2/511 (2 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 19 November 1999 | Incorporation (14 pages) |
| 19 November 1999 | Incorporation (14 pages) |