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Home > England & Wales Companies > ASHTHORPE PROPERTIES LIMITED
Company Information for

ASHTHORPE PROPERTIES LIMITED

C/O BENNETT (CONSTRUCTION) LTD, 2ND FLOOR, LONDON, EC1V 8AB,
Company Registration Number
05389320
Private Limited Company
Active

Company Overview

About Ashthorpe Properties Ltd
ASHTHORPE PROPERTIES LIMITED was founded on 2005-03-11 and has its registered office in London. The organisation's status is listed as "Active". Ashthorpe Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHTHORPE PROPERTIES LIMITED
 
Legal Registered Office
C/O BENNETT (CONSTRUCTION) LTD
2ND FLOOR
LONDON
EC1V 8AB
Other companies in EC1V
 
Filing Information
Company Number 05389320
Company ID Number 05389320
Date formed 2005-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB861248816  
Last Datalog update: 2024-04-06 22:15:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTHORPE PROPERTIES LIMITED
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Company Officers of ASHTHORPE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JIM BENNETT
 Company Secretary 2013-12-20
JIM BENNETT
 Director 2013-12-20
STEPHEN BENNETT
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
VERONICA HEGARTY
 Company Secretary 2005-03-11 2013-12-20
ALAN PAUL HEGARTY
 Director 2005-03-11 2013-12-20
KEVIN MARY HEGARTY
 Director 2005-03-11 2013-12-20
VERONICA HEGARTY
 Director 2005-03-11 2013-12-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-03-11 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIM BENNETT BENNETT MANAGEMENT CONTRACTORS (GB) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
JIM BENNETT SOUTHPOINT MANAGEMENT COMPANY LIMITED Director 2013-12-17 CURRENT 2010-08-16 Active
JIM BENNETT COPPERLINK LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active - Proposal to Strike off
JIM BENNETT DOMESELECT LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active - Proposal to Strike off
JIM BENNETT JSD DEVELOPMENTS LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active - Proposal to Strike off
JIM BENNETT JSD HOLDINGS LIMITED Director 2007-05-08 CURRENT 2007-05-08 Liquidation
JIM BENNETT MORITZ DEVELOPMENTS LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active - Proposal to Strike off
JIM BENNETT Q B PROPERTIES LTD. Director 2005-04-06 CURRENT 2005-04-06 Active
STEPHEN BENNETT BENNETT MANAGEMENT CONTRACTORS (GB) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
STEPHEN BENNETT JSD DEVELOPMENTS LIMITED Director 2013-12-20 CURRENT 2007-05-08 Active - Proposal to Strike off
STEPHEN BENNETT DOMESELECT LIMITED Director 2013-12-20 CURRENT 2007-06-01 Active - Proposal to Strike off
STEPHEN BENNETT COPPERLINK LIMITED Director 2013-12-20 CURRENT 2007-06-04 Active - Proposal to Strike off
STEPHEN BENNETT JSD HOLDINGS LIMITED Director 2013-12-19 CURRENT 2007-05-08 Liquidation
STEPHEN BENNETT SOUTHPOINT MANAGEMENT COMPANY LIMITED Director 2013-12-17 CURRENT 2010-08-16 Active
STEPHEN BENNETT BENNETT (CONSTRUCTION) LIMITED Director 2011-02-18 CURRENT 2009-06-10 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
2024-03-13CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-12CH01Director's details changed for Mr Jim Bennett on 2021-10-12
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053893200013
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053893200014
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053893200015
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053893200012
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053893200011
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BENNETT / 04/01/2017
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIM BENNETT / 04/01/2017
2017-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-10AR0111/03/16 FULL LIST
2016-04-10AR0111/03/16 FULL LIST
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0111/03/15 ANNUAL RETURN FULL LIST
2015-02-17AAMDAmended small company accounts made up to 2014-03-31
2015-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0111/03/14 ANNUAL RETURN FULL LIST
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA HEGARTY
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HEGARTY
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HEGARTY
2014-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY VERONICA HEGARTY
2014-01-30AP03Appointment of Mr Jim Bennett as company secretary
2014-01-30AP01DIRECTOR APPOINTED MR STEPHEN BENNETT
2014-01-30AP01DIRECTOR APPOINTED STEPHEN BENNETT
2014-01-30AP01DIRECTOR APPOINTED MR JIM BENNETT
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM KINGSWAY BUSINESS CENTRE 140 KINGSWAY BURNAGE MANCHESTER M19 1BB UK
2013-12-30AA31/03/13 TOTAL EXEMPTION FULL
2013-04-03AR0111/03/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION FULL
2012-03-22AR0111/03/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0111/03/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-14AR0111/03/10 FULL LIST
2010-05-14AD02SAIL ADDRESS CREATED
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA HEGARTY / 01/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARY HEGARTY / 01/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL HEGARTY / 01/01/2010
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / VERONICA HEGARTY / 01/03/2010
2010-05-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-13AR0111/03/09 FULL LIST
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-08-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-08AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 62 MONTANA HOUSE 136 PRINCESS STREET MANCHESTER M1 7AF
2008-05-06353LOCATION OF REGISTER OF MEMBERS
2008-05-06190LOCATION OF DEBENTURE REGISTER
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN HEGARTY / 01/08/2007
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-12363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: APARTMENT 62, MONTANA HOUSE 136 PRINCESS STREET MANCHESTER M1 6AF
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-1088(2)RAD 11/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-11288bSECRETARY RESIGNED
2005-03-11NEWINCINCORPORATION 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 ASHTHORPE PROPERTIES 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 ASHTHORPE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2017-11-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2017-11-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2017-11-17 Outstanding THE GOVERNOR AAND COMPANY OF THE BANK OF IRELAND
2017-11-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT OF RENT 2009-10-10 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2009-09-04 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
ASSIGNMENT AND CHARGE OF CONTRACTS 2007-11-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ASSIGNMENT AND CHARGE OF CONTRACTS 2007-06-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE OVER BUILDING CONTRACT 2007-03-28 Outstanding BANK OF IRELAND
LEGAL CHARGE 2006-12-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-04-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-01-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-12-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 ASHTHORPE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ASHTHORPE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTHORPE PROPERTIES LIMITED
Trademarks
We have not found any records of ASHTHORPE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHTHORPE PROPERTIES 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 ASHTHORPE PROPERTIES 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 ASHTHORPE PROPERTIES 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 ASHTHORPE PROPERTIES 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 ASHTHORPE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 8AB