Company Information for

ASHALL INVESTMENTS LIMITED

8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW,

Company Registration Number

03501925

Private Limited Company

Active

About Ashall Investments Ltd

ASHALL INVESTMENTS LIMITED was founded on 1998-01-30 and has its registered office in Warrington. The organisation's status is listed as "Active". Ashall Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ASHALL INVESTMENTS LIMITED

Legal Registered Office

8 WINMARLEIGH STREET
WARRINGTON
CHESHIRE
WA1 1JW
Other companies in WA1

Filing Information

Company Number	03501925
Date formed	1998-01-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	05/04/2024
Account next due	05/01/2026
Latest filing return	30/01/2016
Filing return next due	27/02/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2025-01-05 11:15:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anthony Mark Ashall	Company Secretary		2002-12-20	ENGLAND
Anthony Mark Ashall	Director	COMPANY DIRECTOR	2011-10-31	ENGLAND
Cornelia Jacoba Johanna Ashall	Director	DIRECTOR	1998-07-07	UNITED KINGDOM
David William Ashall	Director	DIRECTOR	1998-05-22	ENGLAND
Scott Alexander Ashall	Director	COMPANY DIRECTOR	2011-10-31	ENGLAND
Michelle Dawn Jansson	Director	DIRECTOR	2012-12-11	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Michael Ashall	Director	1998-05-22	2015-12-02
Julia Elizabeth Ashall	Director	1998-07-07	2003-11-11
John Keating	Company Secretary	1998-05-29	2002-12-20
David William Ashall	Company Secretary	1998-05-22	1998-05-29
Dla Secretarial Services Limited	Nominated Secretary	1998-01-30	1998-05-22
Dla Nominees Limited	Nominated Director	1998-01-30	1998-05-22
Dla Secretarial Services Limited	Nominated Director	1998-01-30	1998-05-22

Related Directorships for Anthony Mark Ashall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Mark Ashall	CBX BUSINESS CENTRES LIMITED	Company Secretary	2009-07-10	CURRENT	2009-07-10	Dissolved 2013-10-15
Anthony Mark Ashall	FIRS LANE MANAGEMENT COMPANY NO.1 LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Active
Anthony Mark Ashall	FIRS LANE MANAGEMENT COMPANY NO.2 LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Active
Anthony Mark Ashall	FIRS LANE MANAGEMENT COMPANY NO.3 LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Active
Anthony Mark Ashall	RESTASH LIMITED	Company Secretary	2004-03-26	CURRENT	2004-03-22	Active
Anthony Mark Ashall	ASHALL PROPERTY LIMITED	Company Secretary	2004-03-26	CURRENT	2004-03-16	Active
Anthony Mark Ashall	ABBOTS PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2003-02-28	CURRENT	2003-02-25	Active
Anthony Mark Ashall	SOUTHERN ASIA DEVELOPMENTS LIMITED	Company Secretary	2002-12-20	CURRENT	1995-11-21	Active
Anthony Mark Ashall	HILLSIDE APPLETON LIMITED	Company Secretary	2002-12-20	CURRENT	1999-09-13	Active
Anthony Mark Ashall	PRESTON BROOK MANAGEMENT LTD	Company Secretary	2002-12-20	CURRENT	2001-02-12	Active
Anthony Mark Ashall	ASHALL HILLSIDE LIMITED	Company Secretary	2002-12-20	CURRENT	1998-02-03	Active

Related Directorships for Anthony Mark Ashall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Mark Ashall	HILLSIDE ASSETS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Anthony Mark Ashall	TRIDENT HOTELS (SOUTH LAKES) 1 LTD	Director	2016-10-24	CURRENT	2016-10-24	Active
Anthony Mark Ashall	ASHALL SANDIWAY NO.2 LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
Anthony Mark Ashall	ASHALL SANDIWAY NO.1 LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
Anthony Mark Ashall	ASHALL WALTON LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
Anthony Mark Ashall	ASHALL RESIDENTIAL LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
Anthony Mark Ashall	ASHALL PROJECTS (MB) LIMITED	Director	2013-07-31	CURRENT	2013-07-31	Active
Anthony Mark Ashall	ASHTARR (BIRKENHEAD) LIMITED	Director	2012-05-10	CURRENT	2011-02-09	Dissolved 2015-04-15
Anthony Mark Ashall	ASHALL PROJECTS (NJS) LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Anthony Mark Ashall	ASHALL PROJECTS (BARROW) LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Anthony Mark Ashall	ASHTARR LIMITED	Director	2012-02-01	CURRENT	2011-02-07	Active
Anthony Mark Ashall	ASHALL PROJECTS LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Active
Anthony Mark Ashall	SOUTHERN ASIA DEVELOPMENTS LIMITED	Director	2011-10-31	CURRENT	1995-11-21	Active
Anthony Mark Ashall	HILLSIDE APPLETON LIMITED	Director	2011-10-31	CURRENT	1999-09-13	Active
Anthony Mark Ashall	ASHALL ASSET MANAGEMENT LIMITED	Director	2009-12-15	CURRENT	2009-12-15	Active
Anthony Mark Ashall	CBX BUSINESS CENTRES LIMITED	Director	2009-07-10	CURRENT	2009-07-10	Dissolved 2013-10-15
Anthony Mark Ashall	INDOCHINA STARFISH FOUNDATION	Director	2006-04-27	CURRENT	2006-04-27	Active
Anthony Mark Ashall	ASHALL HILLSIDE LIMITED	Director	2005-02-10	CURRENT	1998-02-03	Active
Anthony Mark Ashall	RESTASH LIMITED	Director	2004-03-23	CURRENT	2004-03-22	Active
Anthony Mark Ashall	ASHALL PROPERTY LIMITED	Director	2004-03-23	CURRENT	2004-03-16	Active
Anthony Mark Ashall	PRESTON BROOK MANAGEMENT LTD	Director	2003-03-07	CURRENT	2001-02-12	Active
Anthony Mark Ashall	ABBOTS PARK MANAGEMENT COMPANY LIMITED	Director	2003-02-28	CURRENT	2003-02-25	Active

Related Directorships for Cornelia Jacoba Johanna Ashall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cornelia Jacoba Johanna Ashall	HILLSIDE APPLETON LIMITED	Director	1999-11-12	CURRENT	1999-09-13	Active
Cornelia Jacoba Johanna Ashall	ASHALL HILLSIDE LIMITED	Director	1998-07-07	CURRENT	1998-02-03	Active

Related Directorships for David William Ashall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David William Ashall	ASHALL BARLOWS (SUNDERLAND) LIMITED	Director	2012-05-28	CURRENT	2012-05-28	Dissolved 2016-01-19
David William Ashall	ASHALL ASSET MANAGEMENT LIMITED	Director	2009-12-15	CURRENT	2009-12-15	Active
David William Ashall	RESTASH LIMITED	Director	2004-03-23	CURRENT	2004-03-22	Active
David William Ashall	ASHALL PROPERTY LIMITED	Director	2004-03-23	CURRENT	2004-03-16	Active
David William Ashall	PRESTON BROOK MANAGEMENT LTD	Director	2001-02-12	CURRENT	2001-02-12	Active
David William Ashall	HILLSIDE ROAD PROPERTY LIMITED	Director	1999-11-12	CURRENT	1999-09-13	Active
David William Ashall	ASHALL HILLSIDE LIMITED	Director	1998-02-03	CURRENT	1998-02-03	Active

Related Directorships for Scott Alexander Ashall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Alexander Ashall	LANE END STRATEGIC LAND LIMITED	Director	2016-07-29	CURRENT	2016-07-29	In Administration
Scott Alexander Ashall	SO1O DESIGN LIMITED	Director	2016-07-01	CURRENT	2013-05-31	Active - Proposal to Strike off
Scott Alexander Ashall	ASHALL SANDIWAY NO.2 LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
Scott Alexander Ashall	ASHALL SANDIWAY NO.1 LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
Scott Alexander Ashall	ASHALL WALTON LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
Scott Alexander Ashall	ASHALL RESIDENTIAL LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
Scott Alexander Ashall	ASHALL LAND LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Active
Scott Alexander Ashall	HILLSIDE ROAD PROPERTY LIMITED	Director	2011-10-31	CURRENT	1999-09-13	Active
Scott Alexander Ashall	ASHALL HILLSIDE LIMITED	Director	2005-02-10	CURRENT	1998-02-03	Active
Scott Alexander Ashall	ABBOTS PARK MANAGEMENT COMPANY LIMITED	Director	2004-10-25	CURRENT	2003-02-25	Active
Scott Alexander Ashall	RESTASH LIMITED	Director	2004-03-23	CURRENT	2004-03-22	Active
Scott Alexander Ashall	ASHALL PROPERTY LIMITED	Director	2004-03-23	CURRENT	2004-03-16	Active
Scott Alexander Ashall	PRESTON BROOK MANAGEMENT LTD	Director	2003-03-07	CURRENT	2001-02-12	Active

Related Directorships for Michelle Dawn Jansson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michelle Dawn Jansson	ASHALL SANDIWAY NO.2 LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
Michelle Dawn Jansson	ASHALL SANDIWAY NO.1 LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
Michelle Dawn Jansson	ASHALL WALTON LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
Michelle Dawn Jansson	HILLSIDE APPLETON LIMITED	Director	2012-12-11	CURRENT	1999-09-13	Active
Michelle Dawn Jansson	ASHALL HILLSIDE LIMITED	Director	2012-12-11	CURRENT	1998-02-03	Active