ASHDOWN RESTORATIONS LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Ashdown Restorations Ltd

ASHDOWN RESTORATIONS LIMITED was founded on 2003-05-07 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Ashdown Restorations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ASHDOWN RESTORATIONS LIMITED

45 FRIDAY STREET HENLEY-ON-THAMES RG9 1AN Other companies in RG9

Filing Information

Company Number		04755297
Company ID Number		04755297
Date formed		2003-05-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 03:29:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHDOWN RESTORATIONS LIMITED

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Company Officers of ASHDOWN RESTORATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE MCKEAN	Company Secretary	2003-05-07
MAX MCKEAN	Director	2003-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	2003-05-07	2003-05-09
HIGHSTONE DIRECTORS LIMITED	Nominated Director	2003-05-07	2003-05-09

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
2024-01-08		Director's details changed for Max Mckean on 2022-12-21
2024-01-08		Director's details changed for Mrs Sarah Jane Mckean on 2022-12-21
2024-01-08		Change of details for Mr Max Mckean as a person with significant control on 2022-12-21
2023-05-18		CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-01-18		REGISTERED OFFICE CHANGED ON 18/01/23 FROM Ashdown House Basmore Lane Lower Shiplake Henley-on-Thames Oxfordshire RG9 3NU
2022-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-07	TM02	Termination of appointment of Sarah Jane Mckean on 2022-05-06
2021-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-07-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-03-18	AP01	DIRECTOR APPOINTED MRS SARAH JANE MCKEAN
2019-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17
2017-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-07	LATEST SOC	07/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-07	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-05-07	CH01	Director's details changed for Roy Max Mckean on 2016-03-10
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03	AR01	07/05/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	AA01	Previous accounting period shortened from 31/05/14 TO 05/04/14
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07	AR01	07/05/14 ANNUAL RETURN FULL LIST
2013-10-23	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	07/05/13 ANNUAL RETURN FULL LIST
2012-06-06	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AR01	07/05/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22	AR01	07/05/11 ANNUAL RETURN FULL LIST
2011-07-22	CH01	Director's details changed for Roy Max Mckean on 2011-01-01
2011-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2011 FROM ASHDOWN HOUSE BASMORE LANE LOWER SHIPLAKE HENLEY-ON-THAMES OXFORDSHIRE RG9 3NU UNITED KINGDOM
2011-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL
2011-01-25	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08	AR01	07/05/10 ANNUAL RETURN FULL LIST
2009-10-19	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08	363a	Return made up to 07/05/09; full list of members
2009-03-26	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-06-24	363a	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-03-19	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-05-21	363a	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE
2006-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-23	363s	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-13	363s	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-26	363s	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-11-25	288a	NEW DIRECTOR APPOINTED
2003-11-25	288a	NEW SECRETARY APPOINTED
2003-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2003-11-25	88(2)R	AD 07/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-21	CERTNM	COMPANY NAME CHANGED ASHDOWN I Q LIMITED CERTIFICATE ISSUED ON 21/11/03
2003-05-16	288b	DIRECTOR RESIGNED
2003-05-16	288b	SECRETARY RESIGNED
2003-05-07	NEWINC	INCORPORATION 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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

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 ASHDOWN RESTORATIONS 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 ASHDOWN RESTORATIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-07-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-06-01	£ 551,143

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-03-31

Annual Accounts
2015-04-05

Annual Accounts
2016-03-31

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

Annual Accounts
2022-04-05

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 ASHDOWN RESTORATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Cash Bank In Hand	2012-06-01	£ 355
Current Assets	2012-06-01	£ 438,255
Fixed Assets	2012-06-01	£ 0
Shareholder Funds	2012-06-01	£ 112,888
Stocks Inventory	2012-06-01	£ 437,900
Tangible Fixed Assets	2012-06-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASHDOWN RESTORATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASHDOWN RESTORATIONS LIMITED

Trademarks

We have not found any records of ASHDOWN RESTORATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHDOWN RESTORATIONS 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 (68100 - Buying and selling of own real estate) as ASHDOWN RESTORATIONS LIMITED 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 ASHDOWN RESTORATIONS 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 ASHDOWN RESTORATIONS 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 ASHDOWN RESTORATIONS 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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