ASHFERN DEVELOPMENTS LTD - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Ashfern Developments Ltd

ASHFERN DEVELOPMENTS LTD was founded on 1982-02-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Ashfern Developments Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ASHFERN DEVELOPMENTS LTD

25 MOORGATE LONDON EC2R 6AY Other companies in TN8

Filing Information

Company Number		01617218
Company ID Number		01617218
Date formed		1982-02-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		30/09/2019
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-04 03:11:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHFERN DEVELOPMENTS LTD

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Company Officers of ASHFERN DEVELOPMENTS LTD

Current Directors

Officer	Role	Date Appointed
CHRISTIANNE MARY KIRBY BOYCE	Company Secretary	1991-09-13
ANDREW JOHN MACK HUNTLEY	Director	1991-09-13
JULIET VIVIAN HUNTLEY	Director	1991-09-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-19	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-05-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-26
2019-03-19	600	Appointment of a voluntary liquidator
2019-03-19	LRESSP	Resolutions passed: Special resolution to wind up on 2019-02-27
2019-03-19	LIQ01	Voluntary liquidation declaration of solvency
2019-03-05	AA01	Previous accounting period extended from 30/06/18 TO 31/12/18
2019-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/19 FROM Kempston Mill Hill Edenbridge Kent TN8 5DQ
2018-11-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MACK HUNTLEY / 22/06/2016
2017-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET VIVIAN HUNTLEY / 22/06/2016
2017-03-22	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 250
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-02-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 250
2015-09-14	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 250
2014-12-01	AR01	13/09/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 250
2013-09-17	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-03-18	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08	AR01	13/09/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06	AR01	13/09/11 ANNUAL RETURN FULL LIST
2011-02-10	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15	AR01	13/09/10 ANNUAL RETURN FULL LIST
2010-09-15	CH01	Director's details changed for Mrs Juliet Vivian Huntley on 2010-09-13
2010-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/10 FROM Edenbridge House 128 High Street Edenbridge Kent TN8 5ZF
2010-03-29	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25	363a	Return made up to 13/09/09; full list of members
2009-03-24	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-01-18	363s	RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/07
2007-07-05	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-28	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-27	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-13	AUD	AUDITOR'S RESIGNATION
2003-10-15	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-06-20	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-25	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 1 RIDING HOUSE STREET LONDON W1W 7DP
2002-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-02	363a	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-19	363(287)	REGISTERED OFFICE CHANGED ON 19/09/00
2000-09-19	363s	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-25	363a	RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 8 BAKER STREET LONDON W1M 1DA
1999-06-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-17	363a	RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1998-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-22	363s	RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-15	363s	RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1996-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-09-28	363s	RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-10-24	363s	RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-10-05	363s	RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
1993-10-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-30	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1993-04-30	88(2)R	AD 21/09/91--------- £ SI 150@1
1993-04-22	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-09-28	363s	RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
1992-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-10-21	363b	RETURN MADE UP TO 13/09/91; CHANGE OF MEMBERS
1991-09-19	123	£ NC 100/250 12/09/91
1991-05-11	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1991-05-11	363a	RETURN MADE UP TO 13/09/90; NO CHANGE OF MEMBERS
1990-01-04	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/89
1989-09-18	363	RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
1989-09-06	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/88
1989-07-13	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-08-01	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/87

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ASHFERN DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-03-11
Appointmen	2019-03-11
Resolution	2019-03-11

Fines / Sanctions

No fines or sanctions have been issued against ASHFERN DEVELOPMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-07-20	Outstanding	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1984-08-15	Outstanding	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-07-01	£ 277,556
Creditors Due After One Year	2011-07-01	£ 273,671
Creditors Due Within One Year	2012-07-01	£ 12,422
Creditors Due Within One Year	2011-07-01	£ 12,355

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHFERN DEVELOPMENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 250
Called Up Share Capital	2011-07-01	£ 250
Cash Bank In Hand	2012-07-01	£ 650
Cash Bank In Hand	2011-07-01	£ 8,354
Current Assets	2012-07-01	£ 389,481
Current Assets	2011-07-01	£ 384,837
Debtors	2012-07-01	£ 23,568
Debtors	2011-07-01	£ 11,220
Fixed Assets	2012-07-01	£ 1,714
Fixed Assets	2011-07-01	£ 2,285
Shareholder Funds	2012-07-01	£ 101,217
Shareholder Funds	2011-07-01	£ 101,096
Stocks Inventory	2012-07-01	£ 365,263
Stocks Inventory	2011-07-01	£ 365,263
Tangible Fixed Assets	2012-07-01	£ 1,714
Tangible Fixed Assets	2011-07-01	£ 2,285

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASHFERN DEVELOPMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ASHFERN DEVELOPMENTS LTD

Trademarks

We have not found any records of ASHFERN DEVELOPMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHFERN DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASHFERN DEVELOPMENTS LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ASHFERN DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ASHFERN DEVELOPMENTS LTD	Event Date	2019-03-11

Initiating party		Event Type	Appointmen
Defending party	ASHFERN DEVELOPMENTS LTD	Event Date	2019-03-11
Name of Company: ASHFERN DEVELOPMENTS LTD Company Number: 01617218 Nature of Business: Buying and selling of own real estate Registered office: 25 Moorgate, London EC2R 6AY Type of Liquidation: Member…

Initiating party		Event Type	Resolution
Defending party	ASHFERN DEVELOPMENTS LTD	Event Date	2019-03-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASHFERN DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASHFERN DEVELOPMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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