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Home > England & Wales Companies > ASH MILL STAMFORD LIMITED
Company Information for

ASH MILL STAMFORD LIMITED

LONDON, SELECT, W1B 2LX,
Company Registration Number
04459288
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Ash Mill Stamford Ltd
ASH MILL STAMFORD LIMITED was founded on 2002-06-12 and had its registered office in London. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
ASH MILL STAMFORD LIMITED
 
Legal Registered Office
LONDON
SELECT
W1B 2LX
Other companies in W1B
 
Previous Names
BDBCO NO.575 LIMITED25/06/2002
Filing Information
Company Number 04459288
Date formed 2002-06-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASH MILL STAMFORD LIMITED
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Company Officers of ASH MILL STAMFORD LIMITED

Current Directors
Officer Role Date Appointed
SARAH HAMILTON
 Company Secretary 2007-10-19
ANDREW JOHN RUSSELL BROWN
 Director 2010-11-23
JOHN RUSSELL BROWN
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GIDEON DACRE HUDSON
 Director 2002-07-01 2009-03-10
DENIS WILLIAM STEWART
 Company Secretary 2002-07-01 2007-10-19
DANIEL TEVIAN SAMUAL HARRIS
 Company Secretary 2002-06-12 2002-07-01
BROADWAY DIRECTORS LIMITED
 Director 2002-06-12 2002-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN RUSSELL BROWN ASH MILL AMERSHAM COURT LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
ANDREW JOHN RUSSELL BROWN NORTHGATE WARWICK LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
ANDREW JOHN RUSSELL BROWN ASH MILL WORCESTER LIMITED Director 2015-10-20 CURRENT 2015-10-20 Liquidation
ANDREW JOHN RUSSELL BROWN OXFORD KILBURN YOUTH TRUST Director 2015-01-01 CURRENT 2001-11-15 Active
ANDREW JOHN RUSSELL BROWN ST MARY'S BOXMOOR DEVELOPMENTS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
ANDREW JOHN RUSSELL BROWN ASH MILL SALISBURY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Liquidation
ANDREW JOHN RUSSELL BROWN ASH MILL SOUTH HAMS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
ANDREW JOHN RUSSELL BROWN GENEPI ODIHAM LIMITED Director 2007-09-20 CURRENT 2007-09-10 Active - Proposal to Strike off
ANDREW JOHN RUSSELL BROWN ASH MILL DEVELOPMENTS LIMITED Director 2005-02-07 CURRENT 1996-12-11 Active
JOHN RUSSELL BROWN ASH MILL ALLENHAYES LIMITED Director 2001-03-14 CURRENT 2000-10-17 Dissolved 2014-02-25

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
2016-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0112/06/15 FULL LIST
2015-09-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-07DS01APPLICATION FOR STRIKING-OFF
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0112/06/14 FULL LIST
2013-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH HAMILTON / 01/10/2009
2013-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH HAMILTON / 09/04/2011
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL BROWN / 01/09/2011
2013-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH BROWN / 09/04/2011
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0112/06/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29AR0112/06/12 FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O 23 PRINCES STREET 23 PRINCES STREET LONDON SELECT W1B 2LX UNITED KINGDOM
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-06-21AR0112/06/11 FULL LIST
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-23AP01DIRECTOR APPOINTED MR ANDREW JOHN RUSSELL BROWN
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17AR0112/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL BROWN / 12/06/2010
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-09363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR GIDEON HUDSON
2008-07-15363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2008-07-08AA31/12/07 TOTAL EXEMPTION FULL
2007-10-27288bSECRETARY RESIGNED
2007-10-27288aNEW SECRETARY APPOINTED
2007-10-27288bSECRETARY RESIGNED
2007-10-27288aNEW SECRETARY APPOINTED
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-09-09AAFULL ACCOUNTS MADE UP TO 11/12/03
2004-09-09225ACC. REF. DATE EXTENDED FROM 11/12/04 TO 31/12/04
2004-07-01363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-07-16225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 11/12/03
2003-07-01363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-06-06395PARTICULARS OF MORTGAGE/CHARGE
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2002-12-19ELRESS386 DISP APP AUDS 04/12/02
2002-12-19ELRESS366A DISP HOLDING AGM 04/12/02
2002-07-05288bDIRECTOR RESIGNED
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-05288bSECRETARY RESIGNED
2002-07-05288aNEW SECRETARY APPOINTED
2002-07-05288aNEW DIRECTOR APPOINTED
2002-06-25CERTNMCOMPANY NAME CHANGED BDBCO NO.575 LIMITED CERTIFICATE ISSUED ON 25/06/02
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASH MILL STAMFORD 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 ASH MILL STAMFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT OF GUARANTEE BOND 2011-07-21 Outstanding BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT OF AGREEMENT RELATING TO LAND 2011-07-21 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2011-07-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-07-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 ASH MILL STAMFORD LIMITED

Intangible Assets
Patents
We have not found any records of ASH MILL STAMFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASH MILL STAMFORD LIMITED
Trademarks
We have not found any records of ASH MILL STAMFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASH MILL STAMFORD 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 (41100 - Development of building projects) as ASH MILL STAMFORD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ASH MILL STAMFORD 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 ASH MILL STAMFORD 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 ASH MILL STAMFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 2LX