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Home > England & Wales Companies > ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED
Company Information for

ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED

MOAT HOUSE BARN, SOLIHULL ROAD HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0EX,
Company Registration Number
04416943
Private Limited Company
Active

Company Overview

About Ashdale Investments (acocks Green) Ltd
ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED was founded on 2002-04-15 and has its registered office in Solihull. The organisation's status is listed as "Active". Ashdale Investments (acocks Green) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED
 
Legal Registered Office
MOAT HOUSE BARN
SOLIHULL ROAD HAMPTON-IN-ARDEN
SOLIHULL
WEST MIDLANDS
B92 0EX
Other companies in B92
 
Filing Information
Company Number 04416943
Company ID Number 04416943
Date formed 2002-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 15:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED
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Company Officers of ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED

Current Directors
Officer Role Date Appointed
SALLY COVENEY
 Company Secretary 2010-12-03
SALLY COVENEY
 Director 2017-06-12
SUSANNE GRANTHAM
 Director 2010-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNE GRANTHAM
 Company Secretary 2002-04-18 2010-12-03
MICHAEL DENNIS GRANTHAM
 Director 2002-04-18 2010-07-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-04-15 2002-04-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-04-15 2002-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY COVENEY ASHDALE INVESTMENTS (BROMSGROVE) LIMITED Director 2017-06-12 CURRENT 2005-01-25 Active
SALLY COVENEY ASHDALE INVESTMENTS (LEICESTER) LIMITED Director 2017-06-12 CURRENT 2005-03-29 Active - Proposal to Strike off
SALLY COVENEY ASHDALE INVESTMENTS (HOLDINGS) LIMITED Director 2017-06-12 CURRENT 1995-11-15 Active
SALLY COVENEY ASHDALE INVESTMENTS (PROPERTIES NO. 4) LIMITED Director 2017-06-12 CURRENT 1998-11-27 Active
SALLY COVENEY ASHDALE INVESTMENTS (PROPERTIES NO. 2) LIMITED Director 2017-06-12 CURRENT 1998-11-27 Active
SALLY COVENEY ASHDALE INVESTMENTS LIMITED Director 2017-06-12 CURRENT 2007-03-30 Active
SUSANNE GRANTHAM ASHDALE MARINE LIMITED Director 2010-07-12 CURRENT 1998-11-27 Dissolved 2013-10-22
SUSANNE GRANTHAM ASHDALE INVESTMENTS (PROPERTIES NO. 3) LIMITED Director 2010-07-12 CURRENT 1998-11-27 Dissolved 2013-10-22
SUSANNE GRANTHAM ASHDALE INVESTMENTS (BROMSGROVE) LIMITED Director 2010-07-12 CURRENT 2005-01-25 Active
SUSANNE GRANTHAM ASHDALE INVESTMENTS (LEICESTER) LIMITED Director 2010-07-12 CURRENT 2005-03-29 Active - Proposal to Strike off
SUSANNE GRANTHAM ASHDALE INVESTMENTS (HOLDINGS) LIMITED Director 2010-07-12 CURRENT 1995-11-15 Active
SUSANNE GRANTHAM ASHDALE INVESTMENTS (PROPERTIES NO. 4) LIMITED Director 2010-07-12 CURRENT 1998-11-27 Active
SUSANNE GRANTHAM ASHDALE INVESTMENTS (PROPERTIES NO. 2) LIMITED Director 2010-07-12 CURRENT 1998-11-27 Active
SUSANNE GRANTHAM ASHDALE INVESTMENTS LIMITED Director 2010-07-12 CURRENT 2007-03-30 Active

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.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-08-03Unaudited abridged accounts made up to 2023-01-31
2022-05-03CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-02-18CH01Director's details changed for Mrs Sally Coveney on 2022-01-12
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-01-15AP01DIRECTOR APPOINTED MR JEFFREY MICHAEL GRANTHAM
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-06-25AP01DIRECTOR APPOINTED MRS SALLY COVENEY
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0115/04/15 ANNUAL RETURN FULL LIST
2014-06-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0115/04/14 ANNUAL RETURN FULL LIST
2013-05-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0115/04/13 ANNUAL RETURN FULL LIST
2012-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-05-16AR0115/04/12 ANNUAL RETURN FULL LIST
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM C/O Langham Walsh 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA United Kingdom
2011-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-04-28AR0115/04/11 ANNUAL RETURN FULL LIST
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/11 FROM C/O Mca Breslins Solihull Ltd 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA
2010-12-07AP03Appointment of Mrs Sally Coveney as company secretary
2010-12-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSANNE GRANTHAM
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANTHAM
2010-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-07-12AP01DIRECTOR APPOINTED MRS SUSANNE GRANTHAM
2010-05-28AR0115/04/10 FULL LIST
2009-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-05-26363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-05-01363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM C/O BRESLINS SOLIHULL LTD 8 THE COURTYARD 707 WARWICK ROAD, SOLIHULL WEST MIDLANDS B91 3DA
2008-05-01353LOCATION OF REGISTER OF MEMBERS
2008-05-01190LOCATION OF DEBENTURE REGISTER
2007-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-06-11190LOCATION OF DEBENTURE REGISTER
2007-06-11363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: C/O BRESLIN SOLIHULL LTD GREENWAY HOUSE SUGARSWELL BUINESS PARK SHENINGTON BANBURY OX15 6HW
2007-06-11353LOCATION OF REGISTER OF MEMBERS
2006-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-05-04363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-05-04190LOCATION OF DEBENTURE REGISTER
2006-05-04353LOCATION OF REGISTER OF MEMBERS
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: C/O BRESLIN SOLIHULL GREENWAY HSE SUGARSWELL BUINESS PARK SHENINGTON BANBURY OX15 6HW
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: C/O BRESLIN SOLIHULL GREENWAY HOUSE SUGARWELL BUSINESS PARK SHEWINGTON BANBURY OXFORDSHIRE OX15 6HW
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: C/O BOLLANDS, MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET
2005-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/05
2005-06-23363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/04
2004-05-18363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: WOOD STREET CHAMBERS 8-9 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JE
2003-06-10363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03
2002-05-09288aNEW SECRETARY APPOINTED
2002-04-18288bSECRETARY RESIGNED
2002-04-18288bDIRECTOR RESIGNED
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-01-31 £ 280,650
Creditors Due Within One Year 2012-01-31 £ 289,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-31 £ 80,633
Shareholder Funds 2012-01-31 £ 72,147
Tangible Fixed Assets 2013-01-31 £ 361,304
Tangible Fixed Assets 2012-01-31 £ 361,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED
Trademarks
We have not found any records of ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED 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 ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B92 0EX