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Company Information for

ASHBY LAND LTD

1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6LW,
Company Registration Number
06759635
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ashby Land Ltd
ASHBY LAND LTD was founded on 2008-11-27 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Ashby Land Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ASHBY LAND LTD
 
Legal Registered Office
1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6LW
Other companies in CV32
 
Filing Information
Company Number 06759635
Company ID Number 06759635
Date formed 2008-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts 
Last Datalog update: 2020-07-05 06:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBY LAND LTD
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Companies with same name ASHBY LAND LTD
The following companies were found which have the same name as ASHBY LAND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHBY LANDSCAPES LTD 17A TAUNTON LANE OLD COULSDON SURREY CR5 1SG Active Company formed on the 2011-08-08
ASHBY LAND & ESTATES LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2013-12-13
ASHBY LANDING HOMEOWNERS' ASSOCIATION, INC. 461 A1A Beach Blvd St. Augustine FL 32080 Active Company formed on the 2016-06-03
ASHBY LANDING LLC 77 ALMERIA STREET ST AUGUSTINE FL 32084 Inactive Company formed on the 2014-03-25
ASHBY LANDING COMMERCIAL, LLC 111 SOLANA ROAD PONTE VEDRA BEACH FL 32082 Active Company formed on the 2015-08-12
ASHBY LAND TRUST INC Massachusetts Unknown
ASHBY LAND LIVESTOCK LLC Idaho Unknown
ASHBY LANDING 4, LLC 111 SOLANA ROAD JACKSONVILLE FL 32082 Active Company formed on the 2020-01-06

Company Officers of ASHBY LAND LTD

Current Directors
Officer Role Date Appointed
EDWIN BAKER
Director 2008-11-27
GRAHAM WILLIAM BAKER
Director 2008-11-27
SHAWN JOHN BAKER
Director 2008-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BAKER
Company Secretary 2008-11-27 2014-09-21
ROGER FREDERICK BAKER
Director 2008-11-27 2014-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN BAKER ONLEY FEED COMPANY LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
EDWIN BAKER ONLEY FOOD GROUP LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
EDWIN BAKER ONLEY BEEF FARMING LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
EDWIN BAKER BAKER BELL TWO LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-11-25
EDWIN BAKER BAKER BELL LIMITED Director 2012-10-17 CURRENT 2012-10-17 Liquidation
EDWIN BAKER TOFT FARM LIMITED Director 1997-11-20 CURRENT 1997-11-04 Active
EDWIN BAKER ONLEY FARMS LIMITED Director 1996-05-07 CURRENT 1996-02-29 Active
EDWIN BAKER BAKER GROUP DISTRIBUTION LIMITED Director 1991-12-19 CURRENT 1971-08-24 Liquidation
GRAHAM WILLIAM BAKER F.W. BAKER LIMITED Director 1991-12-18 CURRENT 1963-08-06 Active
GRAHAM WILLIAM BAKER BUTCHER'S PET CARE LIMITED Director 1991-12-18 CURRENT 1983-04-19 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
2020-05-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-28DS01Application to strike the company off the register
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-06AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-13AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-14AR0127/11/14 ANNUAL RETURN FULL LIST
2015-01-14TM02Termination of appointment of Roger Baker on 2014-09-21
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FREDERICK BAKER
2014-08-12AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-03AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-26AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0127/11/12 ANNUAL RETURN FULL LIST
2012-01-04AR0127/11/11 ANNUAL RETURN FULL LIST
2011-09-27AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0127/11/10 ANNUAL RETURN FULL LIST
2010-07-07AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0127/11/09 ANNUAL RETURN FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN JOHN BAKER / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BAKER / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERICK BAKER / 04/12/2009
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2008-12-18225CURRSHO FROM 30/11/2009 TO 05/04/2009
2008-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASHBY LAND LTD 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 ASHBY LAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHBY LAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05

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 ASHBY LAND LTD

Intangible Assets
Patents
We have not found any records of ASHBY LAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBY LAND LTD
Trademarks
We have not found any records of ASHBY LAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBY LAND 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 (74990 - Non-trading company) as ASHBY LAND LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ASHBY LAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHBY LAND 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 ASHBY LAND LTD 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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